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Petram Newco Limited

Petram Newco Limited is a dissolved company incorporated on 30 March 2021 with the registered office located in Haywards Heath, West Sussex. Petram Newco Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 6 September 2022 (3 years ago)
Was 1 year 5 months old at the time of dissolution
Via voluntary strike-off
Company No
13302293
Private limited company
Age
4 years
Incorporated 30 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 6 141/143 South Road
Haywards Heath
West Sussex
RH16 4LY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Apr 1965
Mr Oliver Andrew Waring
PSC • British • Lives in England • Born in Oct 1997
Thomas James Waring
PSC • British • Lives in England • Born in Sep 2003
George Anthony Waring
PSC • British • Lives in England • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Petram TF Ltd
Andrew Graeme Waring and Susan Jane Waring are mutual people.
Active
Rock Strategic Consulting Ltd
Andrew Graeme Waring is a mutual person.
Active
Rock Pensions Ltd
Andrew Graeme Waring is a mutual person.
Active
Rock Trustees Ltd
Andrew Graeme Waring is a mutual person.
Active
Financials
Petram Newco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
3 Years Ago on 6 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 21 Jun 2022
Application To Strike Off
3 Years Ago on 9 Jun 2022
Mrs Susan Jane Waring Details Changed
4 Years Ago on 20 Jul 2021
Thomas James Waring (PSC) Details Changed
4 Years Ago on 20 Jul 2021
Mr Andrew Graeme Waring Details Changed
4 Years Ago on 20 Jul 2021
Confirmation Submitted
4 Years Ago on 19 Jul 2021
Andrew Graeme Waring (PSC) Resigned
4 Years Ago on 30 Mar 2021
Oliver Andrew Waring (PSC) Appointed
4 Years Ago on 30 Mar 2021
George Anthony Waring (PSC) Appointed
4 Years Ago on 30 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 21 Jun 2022
Application to strike the company off the register
Submitted on 9 Jun 2022
Change of name notice
Submitted on 8 Feb 2022
Certificate of change of name
Submitted on 8 Feb 2022
Director's details changed for Mr Andrew Graeme Waring on 20 July 2021
Submitted on 2 Aug 2021
Change of details for Thomas James Waring as a person with significant control on 20 July 2021
Submitted on 2 Aug 2021
Director's details changed for Mrs Susan Jane Waring on 20 July 2021
Submitted on 2 Aug 2021
Confirmation statement made on 5 July 2021 with updates
Submitted on 19 Jul 2021
Statement of capital following an allotment of shares on 5 July 2021
Submitted on 19 Jul 2021
Repayment History
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