POWER PLATE INTERNATIONAL LIMITED

Liquidation (when checked on 11 Dec 2017)

Address

POWER PLATE INTERNATIONAL LIMITED
C/O DUFF & PHELPS LTD
THE SHARD 32 LONDON BRIDGE STREET
LONDON
SE1 9SG
(876 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 7317 5000
Web:
Classification:

Manufacture electric equipment, engines etc.

Legal Information

Accounts Overdue (checked on 11 Dec 2017)
Annual Return Overdue (checked on 11 Dec 2017)
Company Registration No.:
05688772
Incorporation Date:
26 Jan 2006
Financial Year End:
31 Dec
Capital:
£20.00 on 2 Sep 2011
For period ending:
31 Dec 2010
Filed on:
3 Nov 2011
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
2 Sep 2011
Filed on:
2 Sep 2011
Purchase latest return for £4.99

Information correct as of: 11 Dec 2017 - Check for updates

Map


Recently Filed Documents - 74 available


Directors and Secretaries

Allan Fisher
22 Feb 2006 ⇒ Present ( 11 Years ) Director
Gregg Hammann
1 Sep 2009 ⇒ Present ( 8 Years ) Director
David Hanson
30 Jun 2010 ⇒ Present ( 7 Years ) Company Secretary
David Morrell
11 Feb 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

FBME BANK LIMITED
DEBENTURE - OUTSTANDING on 10 Dec 2009
FBME BANK LIMITED
MORTGAGE - OUTSTANDING on 10 Dec 2009
COMERICA BANK
DEBENTURE - OUTSTANDING on 26 Mar 2007
WHITNEY PRIVATE DEBT FUND L.P.
DEBENTURE - OUTSTANDING on 14 Mar 2006
WHITNEY PRIVATE DEBT FUND L.P.
CHARGE OVER SHARES - OUTSTANDING on 14 Mar 2006

Previous Addresses

43-45 PORTMAN SQUARE
LONDON
W1H 6LY
Changed 8 Jul 2013

C/O JOHAN BOSMAN
13 GEORGE STREET
LONDON
UNITED KINGDOM
W1U 3QJ
UNITED KINGDOM
Changed 1 Oct 2012

UNIT 9A UTOPIA VILLAGE
7 CHALCOT ROAD
PRIMROSE HILL
LONDON
NW1 8LH
Changed 5 May 2011

108 CRAWFORD STREET
LONDON
W1H 2JB
Changed 18 Aug 2006


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
7 £48,358.00
Bedford Borough Council
1 £2,420.90
East Lindsey District Council [13592]
1 £5,237.74

Company Annual Accounts

Annual accounts were due on:
30 Sep 2012 (this information was checked on 11 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 3 Nov 2011 11
31 Dec 2009 20 Sep 2010 9
31 Dec 2008 25 Jun 2009 6
31 Dec 2007 28 Mar 2009 15
31 Dec 2006 1 Nov 2008 23

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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74 other company documents are available

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