PORCELANOSA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02332932

Incorporation date

06/01/1989

Size

Audit Exemption Subsidiary

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/12/2022)

26/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/09/2024

Application to strike the company off the register

View PDF (3 pages)

22/04/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

23/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (56 pages)

23/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (32 pages)

07/02/2023

Confirmation statement made on 2023-02-08 with updates

View PDF (4 pages)

30/01/2023

Termination of appointment of Sarit Shah as a secretary on 2023-01-30

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-21 with updates

View PDF (4 pages)

29/01/2023

Appointment of Mrs Maryuri Varela as a secretary on 2023-01-30

View PDF (2 pages)

12/12/2022

Resolutions

View PDF (2 pages)

12/12/2022

Solvency Statement dated 12/12/22

View PDF (1 pages)

12/12/2022

Statement by Directors

View PDF (1 pages)

12/12/2022

Statement of capital on 2022-12-12

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

08/02/2025

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Segarra, Silvestre	Director	14/06/2022 - Present	9
Segarra, Silvestre	Director	13/06/2022 - Present	7
Colonques, Manuel	Director	25/04/1996 - 13/06/2022	3
Soriano, Jose	Director	25/04/1996 - 19/12/2000	1
Pearson, Mark	Director	01/01/2004 - 04/02/2007	-

Persons with Significant Control

No PSC data available.

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Description

About PORCELANOSA GROUP LIMITED

PORCELANOSA GROUP LIMITED is an(a) Dissolved company incorporated on 06/01/1989 with the registered office located at Units 1 - 6 Otterspool Way, Bushey, Watford WD25 8HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PORCELANOSA GROUP LIMITED?

PORCELANOSA GROUP LIMITED is currently Dissolved. It was registered on 06/01/1989 and dissolved on 26/11/2024.

Where is PORCELANOSA GROUP LIMITED located?

PORCELANOSA GROUP LIMITED is registered at Units 1 - 6 Otterspool Way, Bushey, Watford WD25 8HL.

What does PORCELANOSA GROUP LIMITED do?

PORCELANOSA GROUP LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

What is the latest filing for PORCELANOSA GROUP LIMITED?

The latest filing was on 26/11/2024: Final Gazette dissolved via voluntary strike-off.