Porcelanosa Group Limited
Company Profile
dissolved
UnknownPorcelanosa Group Limited
02332932•Private Limited With Share Capital
Units 1 - 6 Otterspool Way, Bushey, Watford, WD258HL
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Incorporated
06/01/1989
Company Age
37 years
Directors
4
Employees
—
SIC Code
46730
Risk
not scored
Company Overview
Registration, classification & business activity
Porcelanosa Group Limited (02332932) is a private limited with share capital incorporated on 06/01/1989 (37 years old) and registered in watford, WD258HL. The company operates under SIC code 46730 - wholesale of wood, construction materials and sanitary equipment.
Porcelanosa group limited is a capital markets company based out of units 1 - 6 otterspool way bushey, watford, united kingdom.
Private Limited With Share Capital
SIC: 46730
Unknown
Incorporated 06/01/1989
WD258HL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-11-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:03-10-2024
Gazette Notice Voluntary
Category:Gazette
Date:10-09-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2023
Legacy
Category:Accounts
Date:23-11-2023
Legacy
Category:Other
Date:23-11-2023
Legacy
Category:Other
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2022
Legacy
Category:Capital
Date:12-12-2022
Legacy
Category:Insolvency
Date:12-12-2022
Resolution
Category:Resolution
Date:12-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-07-2022
Legacy
Category:Other
Date:26-07-2022
Legacy
Category:Accounts
Date:06-07-2022
Legacy
Category:Other
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2016
Legacy
Category:Capital
Date:15-12-2016
Legacy
Category:Insolvency
Date:15-12-2016
Resolution
Category:Resolution
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Capital Allotment Shares
Category:Capital
Date:27-11-2014
Resolution
Category:Resolution
Date:27-11-2014
Capital Allotment Shares
Category:Capital
Date:18-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2014
Capital Allotment Shares
Category:Capital
Date:25-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2013
Termination Secretary Company With Name
Category:Officers
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Legacy
Category:Capital
Date:27-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-12-2012
Legacy
Category:Insolvency
Date:27-12-2012
Resolution
Category:Resolution
Date:27-12-2012
Capital Allotment Shares
Category:Capital
Date:13-12-2012
Capital Allotment Shares
Category:Capital
Date:13-12-2012
Capital Allotment Shares
Category:Capital
Date:10-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Capital Allotment Shares
Category:Capital
Date:31-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Capital Allotment Shares
Category:Capital
Date:21-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Capital Allotment Shares
Category:Capital
Date:29-06-2010
Auditors Resignation Company
Category:Auditors
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Accounts Amended With Accounts Type Group
Category:Accounts
Date:25-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Capital
Date:18-11-2008
Legacy
Category:Capital
Date:17-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Capital
Date:21-12-2007
Legacy
Category:Capital
Date:21-12-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2007
Import / Export
Imports
12 Months0
60 Months18
Exports
12 Months0
60 Months3
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2024
Filing Date18/11/2023
Latest Accounts31/12/2022
Trading Addresses
Barnby Dun Road, Wheatley Hills, Doncaster, South Yorkshire, DN24QJ
Quay West, Salamander Quay, Uxbridge, Middlesex, UB96NZ
Units 1 - 6 Otterspool Way, Bushey, Watford, Herts, WD258HLRegistered
Amsterdam Way, Norwich, Norfolk, NR66EP
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