POSTGATE HOLDING COMPANY

Key Data

Status

Dissolved

Company No.

03166592

Incorporation date

29/02/1996

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/1996)

08/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/02/2019

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

08/02/2019

Liquidators' statement of receipts and payments to 2019-01-18

View PDF (11 pages)

03/06/2018

Liquidators' statement of receipts and payments to 2018-05-11

View PDF (13 pages)

27/05/2017

Liquidators' statement of receipts and payments to 2017-05-11

View PDF (12 pages)

24/06/2016

Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 2016-06-25

View PDF (2 pages)

25/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

25/05/2016

Resolutions

View PDF (1 pages)

25/05/2016

Declaration of solvency

View PDF (3 pages)

04/05/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (17 pages)

14/03/2016

Director's details changed for Mr Mark Philip Genikis on 2016-01-11

View PDF (2 pages)

20/01/2016

Resolutions

View PDF (1 pages)

11/11/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

18/05/2015

Appointment of Mr Alberto Buffa as a director on 2015-05-18

View PDF (2 pages)

23/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (7 pages)

19/01/2015

Statement of company's objects

View PDF (2 pages)

19/01/2015

Resolutions

View PDF (30 pages)

30/09/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

11/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (7 pages)

24/10/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

25/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (7 pages)

19/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

18/06/2012

Termination of appointment of Louise Blackwell as a director

View PDF (1 pages)

28/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (16 pages)

15/03/2012

Appointment of Louise Alison Clare Blackwell as a director

View PDF (2 pages)

05/01/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

26/04/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (17 pages)

16/03/2011

Termination of appointment of John Challis as a director

View PDF (1 pages)

13/02/2011

Director's details changed for Mark Philip Genikis on 2011-02-01

View PDF (2 pages)

13/02/2011

Director's details changed for Mrs Christina Bridget Ryan on 2011-02-01

View PDF (2 pages)

10/02/2011

Director's details changed for Mr John Christopher Challis on 2011-02-01

View PDF (2 pages)

28/11/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

04/05/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (14 pages)

04/01/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

24/11/2009

Director's details changed for John Christopher Challis on 2009-10-26

View PDF (2 pages)

23/11/2009

Director's details changed for Mark Philip Genikis on 2009-10-26

View PDF (2 pages)

22/11/2009

Director's details changed for Mrs Christina Bridget Ryan on 2009-10-26

View PDF (2 pages)

10/08/2009

Director's change of particulars / mark genikis / 24/06/2009

View PDF (1 pages)

31/03/2009

Return made up to 01/03/09; full list of members

View PDF (5 pages)

21/12/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

23/11/2008

Director appointed christina bridget ryan

View PDF (2 pages)

23/11/2008

Director appointed john christopher challis

View PDF (1 pages)

23/11/2008

Appointment terminated director heather brierley

View PDF (1 pages)

16/11/2008

Appointment terminated director jeffery fisher

View PDF (1 pages)

11/03/2008

Return made up to 01/03/08; full list of members

View PDF (5 pages)

12/11/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

20/03/2007

Return made up to 01/03/07; full list of members

View PDF (4 pages)

18/10/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

10/07/2006

Return made up to 01/03/06; full list of members

View PDF (8 pages)

04/12/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

20/09/2005

New director appointed

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

28/02/2005

Return made up to 01/03/05; full list of members

View PDF (4 pages)

28/12/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

17/06/2004

Director's particulars changed

View PDF (1 pages)

11/03/2004

Return made up to 01/03/04; full list of members

View PDF (4 pages)

21/12/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

14/12/2003

Resolutions

View PDF (25 pages)

11/04/2003

Auditor's resignation

View PDF (1 pages)

04/03/2003

Return made up to 01/03/03; full list of members

View PDF (4 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

19/12/2002

Director's particulars changed

View PDF (1 pages)

19/03/2002

Return made up to 01/03/02; full list of members

View PDF (4 pages)

27/12/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

19/08/2001

Resolutions

View PDF (19 pages)

23/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

Director resigned

View PDF (1 pages)

15/03/2001

Return made up to 01/03/01; full list of members

View PDF (8 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

08/03/2000

Return made up to 01/03/00; change of members

View PDF (8 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

17/05/1999

Memorandum and Articles of Association

View PDF (19 pages)

12/05/1999

Resolutions

View PDF (1 pages)

06/05/1999

Resolutions

View PDF (1 pages)

05/05/1999

Resolutions

View PDF (0 pages)

05/05/1999

Resolutions

View PDF (0 pages)

05/05/1999

Resolutions

View PDF (19 pages)

01/05/1999

Memorandum and Articles of Association

View PDF (19 pages)

01/05/1999

Resolutions

View PDF (0 pages)

01/05/1999

Resolutions

View PDF (2 pages)

01/05/1999

Recon 30/03/99

View PDF (1 pages)

12/04/1999

Director resigned

View PDF (1 pages)

12/04/1999

New director appointed

View PDF (2 pages)

21/03/1999

Return made up to 01/03/99; no change of members

View PDF (6 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

13/10/1998

Director's particulars changed

View PDF (1 pages)

06/10/1998

Miscellaneous

View PDF (1 pages)

06/10/1998

Auditor's resignation

View PDF (2 pages)

01/09/1998

Director's particulars changed

View PDF (1 pages)

27/04/1998

Director's particulars changed

View PDF (1 pages)

08/03/1998

Return made up to 01/03/98; full list of members

View PDF (7 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

11/03/1997

Return made up to 01/03/97; full list of members

View PDF (7 pages)

14/08/1996

Director's particulars changed

View PDF (1 pages)

24/03/1996

Resolutions

View PDF (1 pages)

24/03/1996

Resolutions

View PDF (0 pages)

24/03/1996

Resolutions

View PDF (0 pages)

29/02/1996

Incorporation

View PDF (29 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Prior, Stephen John	Director	29/02/1996 - 05/09/2005	83
Buffa, Alberto	Director	17/05/2015 - Present	28
Brierley, Heather Gwendolyn	Director	05/09/2005 - 19/11/2008	101
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	29/02/1996 - Present	174
Longden, Andrew William	Director	29/02/1996 - 05/07/2001	58

Persons with Significant Control

No PSC data available.

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Description

About POSTGATE HOLDING COMPANY

POSTGATE HOLDING COMPANY is an(a) Dissolved company incorporated on 29/02/1996 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 POSTGATE HOLDING COMPANY?

POSTGATE HOLDING COMPANY is currently Dissolved. It was registered on 29/02/1996 and dissolved on 08/05/2019.

Where is POSTGATE HOLDING COMPANY located?

POSTGATE HOLDING COMPANY is registered at 55 Baker Street, London W1U 7EU.

What does POSTGATE HOLDING COMPANY do?

POSTGATE HOLDING COMPANY operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for POSTGATE HOLDING COMPANY?

The latest filing was on 08/05/2019: Final Gazette dissolved following liquidation.