Company NamePowerpipe Systems Limited
Company StatusDissolved
Company Number07704521
CategoryPrivate Limited Company
Incorporation Date14 July 2011(12 years, 9 months ago)
Dissolution Date28 May 2019 (4 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Johan Thomas Korpas
Date of BirthFebruary 1977 (Born 47 years ago)
NationalitySwedish
StatusClosed
Appointed01 November 2017(6 years, 3 months after company formation)
Appointment Duration1 year, 6 months (closed 28 May 2019)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG
Director NameMr Ulf Krister Andreasson
Date of BirthDecember 1966 (Born 57 years ago)
NationalitySwedish
StatusResigned
Appointed14 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence Address56 Ostindiefararen
Goteborg
S-417 65

Location

Registered AddressSweden House
5 Upper Montagu Street
London
W1H 2AG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Powerpipe Systems Ab
100.00%
Ordinary

Financials

Year2014
Net Worth£7,901
Cash£3,991
Current Liabilities£6,687

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

28 May 2019Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2019First Gazette notice for voluntary strike-off (1 page)
1 March 2019Application to strike the company off the register (1 page)
25 September 2018Accounts for a small company made up to 31 December 2017 (6 pages)
30 August 2018Confirmation statement made on 2 August 2018 with updates (4 pages)
29 August 2018Termination of appointment of Ulf Krister Andreasson as a director on 24 November 2017 (1 page)
5 December 2017Cessation of Ulf Krister Andreasson as a person with significant control on 1 November 2017 (1 page)
5 December 2017Notification of Johan Thomas Korpas as a person with significant control on 1 November 2017 (2 pages)
5 December 2017Notification of Johan Thomas Korpas as a person with significant control on 1 November 2017 (2 pages)
5 December 2017Cessation of Ulf Krister Andreasson as a person with significant control on 1 November 2017 (1 page)
14 November 2017Appointment of Mr Johan Thomas Korpas as a director on 1 November 2017 (2 pages)
14 November 2017Appointment of Mr Johan Thomas Korpas as a director on 1 November 2017 (2 pages)
5 October 2017Full accounts made up to 31 December 2016 (6 pages)
5 October 2017Full accounts made up to 31 December 2016 (6 pages)
19 August 2017Confirmation statement made on 2 August 2017 with updates (4 pages)
19 August 2017Notification of Ulf Krister Andreasson as a person with significant control on 6 April 2016 (2 pages)
19 August 2017Notification of Ulf Krister Andreasson as a person with significant control on 6 April 2016 (2 pages)
19 August 2017Confirmation statement made on 2 August 2017 with updates (4 pages)
21 September 2016Accounts for a small company made up to 31 December 2015 (4 pages)
21 September 2016Accounts for a small company made up to 31 December 2015 (4 pages)
9 August 2016Confirmation statement made on 2 August 2016 with updates (6 pages)
9 August 2016Confirmation statement made on 2 August 2016 with updates (6 pages)
28 September 2015Accounts for a small company made up to 31 December 2014 (4 pages)
28 September 2015Accounts for a small company made up to 31 December 2014 (4 pages)
10 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
(3 pages)
10 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
(3 pages)
10 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
(3 pages)
2 October 2014Accounts for a small company made up to 31 December 2013 (4 pages)
2 October 2014Accounts for a small company made up to 31 December 2013 (4 pages)
25 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
(3 pages)
25 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
(3 pages)
25 September 2014Registered office address changed from 6Th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA to Sweden House 5 Upper Montagu Street London W1H 2AG on 25 September 2014 (1 page)
25 September 2014Registered office address changed from 6Th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA to Sweden House 5 Upper Montagu Street London W1H 2AG on 25 September 2014 (1 page)
25 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
(3 pages)
3 October 2013Accounts for a small company made up to 31 December 2012 (4 pages)
3 October 2013Accounts for a small company made up to 31 December 2012 (4 pages)
2 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 1
(3 pages)
2 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 1
(3 pages)
2 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 1
(3 pages)
14 August 2012Accounts for a small company made up to 31 December 2011 (6 pages)
14 August 2012Accounts for a small company made up to 31 December 2011 (6 pages)
13 August 2012Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
13 August 2012Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
5 October 2011Current accounting period shortened from 31 July 2012 to 31 December 2011 (1 page)
5 October 2011Current accounting period shortened from 31 July 2012 to 31 December 2011 (1 page)
14 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)