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POWERMAC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Powermac Limited. The company was founded 14 years ago and was given the registration number 07002280. The firm's registered office is in LONDON. You can find them at Allan House, John Princes Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:POWERMAC LIMITED
Company Number:07002280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 August 2009
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Allan House, John Princes Street, London, England, W1G 0JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Roffes Lane, Chaldon, Caterham, United Kingdom, CR3 5PS

Director27 August 2009Active
Allan House, John Princes Street, London, England, W1G 0JW

Director01 January 2011Active
18, Roffes Lane, Chaldon, Caterham, England, CR3 5PS

Director01 January 2011Active

People with Significant Control

Mr Mark Mcelduff
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:Irish
Country of residence:England
Address:Allan House, John Princes Street, London, England, W1G 0JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Siobhan Mcelduff
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:Irish
Country of residence:England
Address:Allan House, John Princes Street, London, England, W1G 0JW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-06Insolvency

Liquidation voluntary statement of affairs.

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2019-09-06Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-06Resolution

Resolution.

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2019-08-14Address

Change registered office address company with date old address new address.

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2019-05-03Address

Change registered office address company with date old address new address.

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2019-04-23Persons with significant control

Change to a person with significant control.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2018-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-10Mortgage

Mortgage satisfy charge full.

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2017-12-22Mortgage

Mortgage satisfy charge full.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-26Address

Change registered office address company with date old address new address.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-06-05Accounts

Accounts with accounts type total exemption small.

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2016-04-27Accounts

Change account reference date company previous extended.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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