PRESIDIO HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 05419545 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 2005 |
| Age | 19 years, 2 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Mar 2017 |
| Years | 7 years, 3 months, 23 days |
SUMMARY
PRESIDIO HOLDINGS LIMITED is an dissolved private limited company with number 05419545. It was incorporated 19 years, 2 months, 25 days ago, on 11 April 2005 and it was dissolved 7 years, 3 months, 23 days ago, on 14 March 2017. The company address is 5 Howick Place 5 Howick Place, London, SW1P 1WG.
Company Fillings
Gazette dissolved voluntary
Date: 14 Mar 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 06 Dec 2016
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 10 Oct 2016
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 29 Sep 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 29 Sep 2016
Action Date: 29 Sep 2016
Category: Capital
Type: SH19
Date: 2016-09-29
Capital : 1 GBP
Documents
Legacy
Date: 29 Sep 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/09/16
Documents
Resolution
Date: 29 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2016
Action Date: 13 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-13
Documents
Accounts with accounts type full
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2015
Action Date: 11 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-11
Documents
Change person director company with change date
Date: 08 Jun 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-21
Officer name: Daniele Ballestrazzi
Documents
Move registers to sail company with new address
Date: 05 Jun 2015
Category: Address
Type: AD03
New address: 100 New Bridge Street London EC4V 6JA
Documents
Change sail address company with old address new address
Date: 05 Jun 2015
Category: Address
Type: AD02
Old address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
New address: 100 New Bridge Street London EC4V 6JA
Documents
Appoint person director company with name date
Date: 02 Apr 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniele Ballestrazzi
Appointment date: 2015-03-03
Documents
Termination director company with name termination date
Date: 26 Mar 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Enrico Dino Edoardo Luerti
Termination date: 2015-01-01
Documents
Accounts with accounts type group
Date: 12 Feb 2015
Action Date: 01 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-01
Documents
Change account reference date company current shortened
Date: 29 Sep 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-01-31
New date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2014
Action Date: 23 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-23
Old address: Como House 3-F 15 Wrights Lane London W8 5SL
New address: 5 Howick Place 6Th Floor London SW1P 1WG
Documents
Change account reference date company previous extended
Date: 08 Sep 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA01
Made up date: 2013-12-31
New date: 2014-01-31
Documents
Resolution
Date: 04 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Miscellaneous
Date: 27 May 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Appoint person director company with name date
Date: 27 May 2014
Action Date: 20 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Livio Paolo Franco Proli
Appointment date: 2014-05-20
Documents
Termination secretary company with name termination date
Date: 21 May 2014
Action Date: 15 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marina Suk-Lan Leung
Termination date: 2014-05-15
Documents
Termination secretary company with name termination date
Date: 21 May 2014
Action Date: 15 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gabrielle Catherine Victoria Morris
Termination date: 2014-05-15
Documents
Termination director company with name termination date
Date: 21 May 2014
Action Date: 15 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Grapstein
Termination date: 2014-05-15
Documents
Termination director company with name termination date
Date: 21 May 2014
Action Date: 15 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Lam Kong Heng
Termination date: 2014-05-15
Documents
Termination director company with name termination date
Date: 21 May 2014
Action Date: 15 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harlan Bratcher
Termination date: 2014-05-15
Documents
Termination director company with name termination date
Date: 21 May 2014
Action Date: 15 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giuseppe Marsocci
Termination date: 2014-05-15
Documents
Change account reference date company previous shortened
Date: 21 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-01-31
New date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2014
Action Date: 11 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-11
Documents
Appoint person director company with name date
Date: 19 Feb 2014
Action Date: 12 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Luca Pastorelli
Appointment date: 2014-02-12
Documents
Termination director company with name termination date
Date: 19 Feb 2014
Action Date: 12 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Davide Gambillara
Termination date: 2014-02-12
Documents
Termination director company with name termination date
Date: 19 Feb 2014
Action Date: 12 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Nicola Corrado Camerana
Termination date: 2014-02-12
Documents
Appoint person director company with name date
Date: 19 Feb 2014
Action Date: 12 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Enrico Dino Edoardo Luerti
Appointment date: 2014-02-12
Documents
Accounts with accounts type group
Date: 05 Jul 2013
Action Date: 02 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-02
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2013
Action Date: 11 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-11
Documents
Change person director company with change date
Date: 01 May 2013
Action Date: 11 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-11
Officer name: Mr Davide Gambillara
Documents
Change person director company with change date
Date: 01 May 2013
Action Date: 11 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-11
Officer name: Mr Steven Grapstein
Documents
Change person secretary company with change date
Date: 01 May 2013
Action Date: 11 Apr 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-04-11
Officer name: Ms Marina Suk-Lan Leung
Documents
Change person director company with change date
Date: 01 May 2013
Action Date: 11 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-11
Officer name: Mr Harlan Bratcher
Documents
Accounts with accounts type group
Date: 17 Jul 2012
Action Date: 28 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-28
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2012
Action Date: 11 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-11
Documents
Change sail address company with old address
Date: 15 Feb 2012
Category: Address
Type: AD02
Old address: Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU
Documents
Accounts with accounts type group
Date: 25 Aug 2011
Action Date: 29 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-29
Documents
Appoint person director company with name
Date: 03 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrea Nicola Corrado Camerana
Documents
Termination director company with name
Date: 03 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Hooks
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2011
Action Date: 11 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-11
Documents
Appoint person director company with name
Date: 17 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Giuseppe Marsocci
Documents
Termination director company with name
Date: 17 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alessandro Valenti
Documents
Accounts with accounts type group
Date: 16 Jun 2010
Action Date: 30 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2010
Action Date: 11 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-11
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 11 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-11
Officer name: Bernard Lam Kong Heng
Documents
Move registers to sail company
Date: 20 Apr 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 11 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-11
Officer name: Harlan Bratcher
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 11 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-11
Officer name: Steven Grapstein
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 11 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-11
Officer name: Mr Alessandro Salvatore Valenti
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 11 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-11
Officer name: Mr Davide Gambillara
Documents
Change person secretary company with change date
Date: 19 Apr 2010
Action Date: 11 Apr 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-04-11
Officer name: Marina Suk-Lan Leung
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 11 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-11
Officer name: John Anthony Hooks
Documents
Change person secretary company with change date
Date: 19 Apr 2010
Action Date: 11 Apr 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-04-11
Officer name: Gabrielle Catherine Victoria Morris
Documents
Accounts with accounts type group
Date: 27 Aug 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 24 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/04/09; full list of members
Documents
Legacy
Date: 24 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / davide gambillara / 01/01/2009
Documents
Legacy
Date: 24 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / alessandro valenti / 01/01/2009
Documents
Resolution
Date: 06 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director goh meng
Documents
Legacy
Date: 06 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director ong huat
Documents
Legacy
Date: 06 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed john anthony hooks
Documents
Legacy
Date: 06 Jan 2009
Category: Officers
Type: 288a
Description: Secretary appointed marina suk-lan leung
Documents
Accounts with accounts type group
Date: 07 Oct 2008
Action Date: 02 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-02
Documents
Legacy
Date: 25 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/04/08; full list of members
Documents
Accounts with accounts type group
Date: 02 Nov 2007
Action Date: 03 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-03
Documents
Legacy
Date: 27 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 11/04/07; full list of members
Documents
Legacy
Date: 04 Oct 2006
Category: Address
Type: 287
Description: Registered office changed on 04/10/06 from: pemberton house 3-f 15 wrights lane london W8 5SL
Documents
Accounts with accounts type group
Date: 12 Sep 2006
Action Date: 28 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-28
Documents
Legacy
Date: 25 Apr 2006
Category: Annual-return
Type: 363a
Description: Return made up to 11/04/06; full list of members
Documents
Legacy
Date: 25 Apr 2006
Category: Address
Type: 353
Description: Location of register of members
Documents
Certificate change of name company
Date: 19 Dec 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed a/x holdings LIMITED\certificate issued on 19/12/05
Documents
Legacy
Date: 29 Nov 2005
Category: Capital
Type: 88(2)R
Description: Ad 02/11/05--------- £ si 3996@1=3996 £ ic 2/3998
Documents
Legacy
Date: 29 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Nov 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 02/11/05
Documents
Resolution
Date: 29 Nov 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Nov 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Nov 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Nov 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Nov 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
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