POWER PLATE INTERNATIONAL LIMITED
Dissolved on 14 May 2018
Address
POWER PLATE INTERNATIONAL LIMITED
C/O DUFF & PHELPS LTD
THE SHARD 32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Phone: 020 7317 5000THE SHARD 32 LONDON BRIDGE STREET
LONDON
SE1 9SG
(1,063 companies also use this postcode, this might be a mail forwarding service address)
Web: www.powerplate.co.uk
Classification:
Manufacture electric equipment, engines etc.
Legal Information
Company Registration No.:
05688772
Incorporation Date:
26 Jan 2006
Dissolution Date:
14 May 2018
Dissolved after 12 Years
Financial Year End:
31 Dec
Capital:
£20.00
on 2 Sep 2011
For period ending:
31 Dec 2010
Filed on:
3 Nov 2011
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: 16 May 2018 - Check for updates
Map
Recently Filed Documents - 76 available
- Second notification of strike-off action in London Gazette (Section 1000) - £4.99
- NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 - £4.99
- Liquidator's Progress Report - £4.99
- Liquidator's Progress Report - £4.99
- INSOLVENCY:FORM 2.20B(SCOT) ADMINISTRATOR'S PROGRESS REPORT - £4.99
- Administrator's progress report - available free of charge
- Notice of deemed approval of proposals - available free of charge
- Statement of administrator's proposals - available free of charge
- Notice of statement of affairs - available free of charge
- Annual Accounts For Year Ended 31 Dec 10 - available free of charge
Directors and Secretaries
| Allan Fisher | |
| 22 Feb 2006 ⇒ Company Dissolved / Closed | Director |
| Gregg Hammann | |
| 1 Sep 2009 ⇒ Company Dissolved / Closed | Director |
| David Hanson | |
| 30 Jun 2010 ⇒ Company Dissolved / Closed | Company Secretary |
| David Morrell | |
| 11 Feb 2011 ⇒ Company Dissolved / Closed | 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
LONDON
W1H 6LY
Changed 8 Jul 2013
C/O JOHAN BOSMAN
13 GEORGE STREET
LONDON
UNITED KINGDOM
W1U 3QJ
UNITED KINGDOM
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
7 CHALCOT ROAD
PRIMROSE HILL
LONDON
NW1 8LH
Changed 5 May 2011
108 CRAWFORD STREET
LONDON
W1H 2JB
LONDON
W1H 2JB
Changed 18 Aug 2006
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
7 | £48,358.00 |
Bedford Borough Council |
1 | £2,420.90 |
East Lindsey District Council [13592] |
1 | £5,237.74 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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Accounts
Latest Annual Accounts for year ending 31 Dec 10
- Profit and Loss Account
- Balance Sheet
- Share Capital
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Activity
This company viewed 17 times in the last few years