Company information:
Powerlase Technologies Limited (No: 07009214)
Address: 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Status: Liquidation
Incorporated: 09-Apr-2009
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 16-Sep-2020
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: HEINZ AUTISCHER ( From: Jul-2019 )
Current Director: THOMAS KARST ( DOB: May-1962 From: Jul-2019 )
Current Director: YOUNG KWON ( DOB: Aug-1958 From: Jun-2011 )
Current Director: ADRIAN LUDI ( From: Jul-2019 )
Current Director: KEVIN FELIX PAVIA ( DOB: Apr-1967 From: Jul-2019 )
Resigned Director: JUNG-RYUL CHOI ( From: Sep-2009 To: Jun-2011 )
Resigned Director: LESLIE IVAN LOCKWOOD ( From: Sep-2009 To: Sep-2009 )
Resigned Director: DAVID ANTHONY PRESS ( DOB: Jan-1955 From: Apr-2016 To: Sep-2016 )
Resigned Director: KYU-DONG SUNG ( From: Sep-2009 To: Apr-2016 )
Resigned Secretary: RAWLISON BUTLER NOMINEES LIMITED ( From: Sep-2009 To: Apr-2017 )
Persons of Significant Control:
Andritz Ag, Andritz Group Headquarters Stattegger Strasse 18 8045, Graz, Austria: Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Powerlase Holdings Limited, Griffin House 135 High Street, Crawley, West Sussex, RH10 1DQ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 465,414 | 418,835 | 754,205 | 0.0,465414.0,418835.0,754205.0 | |
| Current assets | 1,418,845 | 3,011,144 | 3,849,066 | 0.0,1418845.0,3011144.0,3849066.0 | |
| Current assets / Total inventories | 868,569 | 1,536,587 | 2,145,519 | 0.0,868569.0,1536587.0,2145519.0 | |
| Current assets / Debtors | 521,290 | 1,369,413 | 973,096 | 0.0,521290.0,1369413.0,973096.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 44,535 | 0.0,44535.0,0.0,0.0 | |||
| Current assets / Debtors / Prepayments and accrued income | 53,721 | 0.0,53721.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 28,986 | 105,144 | 730,451 | 0.0,28986.0,105144.0,730451.0 | |
| Net current assets (liabilities) | 941,318 | -3,272,172 | -7,247,988 | 0.0,941318.0,-3272172.0,-7247988.0 | |
| Total assets less current liabilities | 475,904 | -2,853,337 | -6,493,783 | 0.0,475904.0,-2853337.0,-6493783.0 | |
| Provisions for liabilities, balance sheet subtotal | 99,539 | 51,135 | 161,084 | 0.0,99539.0,51135.0,161084.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 14,400 | 0.0,14400.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 85,139 | 0.0,85139.0,0.0,0.0 | |||
| Net assets (liabilities) | 600,312 | -2,904,472 | -6,654,867 | 0.0,600312.0,-2904472.0,-6654867.0 | |
| Equity / share capital and reserves | 1,534,319 | -600,312 | -2,904,472 | -6,654,867 | 1534319.0,-600312.0,-2904472.0,-6654867.0 |