PRESIDIO HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05419545

Incorporation date

10/04/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2005)

13/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2016

Application to strike the company off the register

View PDF (3 pages)

28/09/2016

Statement by Directors

View PDF (1 pages)

28/09/2016

Statement of capital on 2016-09-29

View PDF (3 pages)

28/09/2016

Solvency Statement dated 29/09/16

View PDF (1 pages)

28/09/2016

Resolutions

View PDF (6 pages)

23/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (17 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

21/06/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (7 pages)

07/06/2015

Director's details changed for Daniele Ballestrazzi on 2015-05-21

View PDF (3 pages)

04/06/2015

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (2 pages)

04/06/2015

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 100 New Bridge Street London EC4V 6JA

View PDF (2 pages)

01/04/2015

Appointment of Daniele Ballestrazzi as a director on 2015-03-03

View PDF (3 pages)

25/03/2015

Termination of appointment of Enrico Dino Edoardo Luerti as a director on 2015-01-01

View PDF (2 pages)

11/02/2015

Group of companies' accounts made up to 2014-02-01

View PDF (29 pages)

28/09/2014

Current accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (3 pages)

22/09/2014

Registered office address changed from Como House 3-F 15 Wrights Lane London W8 5SL to 5 Howick Place 6Th Floor London SW1P 1WG on 2014-09-23

View PDF (2 pages)

07/09/2014

Previous accounting period extended from 2013-12-31 to 2014-01-31

View PDF (3 pages)

03/08/2014

Resolutions

View PDF (2 pages)

26/05/2014

Miscellaneous

View PDF (1 pages)

26/05/2014

Appointment of Livio Paolo Franco Proli as a director on 2014-05-20

View PDF (3 pages)

20/05/2014

Termination of appointment of Marina Suk-Lan Leung as a secretary on 2014-05-15

View PDF (2 pages)

20/05/2014

Termination of appointment of Gabrielle Catherine Victoria Morris as a secretary on 2014-05-15

View PDF (2 pages)

20/05/2014

Termination of appointment of Steven Grapstein as a director on 2014-05-15

View PDF (2 pages)

20/05/2014

Termination of appointment of Bernard Lam Kong Heng as a director on 2014-05-15

View PDF (2 pages)

20/05/2014

Termination of appointment of Harlan Bratcher as a director on 2014-05-15

View PDF (2 pages)

20/05/2014

Termination of appointment of Giuseppe Marsocci as a director on 2014-05-15

View PDF (2 pages)

20/05/2014

Previous accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (3 pages)

23/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (11 pages)

18/02/2014

Appointment of Luca Pastorelli as a director on 2014-02-12

View PDF (3 pages)

18/02/2014

Termination of appointment of Davide Gambillara as a director on 2014-02-12

View PDF (2 pages)

18/02/2014

Termination of appointment of Andrea Nicola Corrado Camerana as a director on 2014-02-12

View PDF (2 pages)

18/02/2014

Appointment of Enrico Dino Edoardo Luerti as a director on 2014-02-12

View PDF (3 pages)

04/07/2013

Group of companies' accounts made up to 2013-02-02

View PDF (26 pages)

12/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (11 pages)

30/04/2013

Director's details changed for Mr Davide Gambillara on 2013-04-11

View PDF (2 pages)

30/04/2013

Director's details changed for Mr Steven Grapstein on 2013-04-11

View PDF (2 pages)

30/04/2013

Secretary's details changed for Ms Marina Suk-Lan Leung on 2013-04-11

View PDF (2 pages)

30/04/2013

Director's details changed for Mr Harlan Bratcher on 2013-04-11

View PDF (2 pages)

16/07/2012

Group of companies' accounts made up to 2012-01-28

View PDF (28 pages)

07/05/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (11 pages)

14/02/2012

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU

View PDF (1 pages)

24/08/2011

Group of companies' accounts made up to 2011-01-29

View PDF (27 pages)

02/06/2011

Appointment of Andrea Nicola Corrado Camerana as a director

View PDF (3 pages)

02/06/2011

Termination of appointment of John Hooks as a director

View PDF (2 pages)

20/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (11 pages)

16/02/2011

Appointment of Giuseppe Marsocci as a director

View PDF (3 pages)

16/02/2011

Termination of appointment of Alessandro Valenti as a director

View PDF (2 pages)

15/06/2010

Group of companies' accounts made up to 2010-01-30

View PDF (28 pages)

19/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (8 pages)

19/04/2010

Director's details changed for Bernard Lam Kong Heng on 2010-04-11

View PDF (2 pages)

19/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/04/2010

Register inspection address has been changed

View PDF (1 pages)

19/04/2010

Director's details changed for Harlan Bratcher on 2010-04-11

View PDF (2 pages)

19/04/2010

Director's details changed for Steven Grapstein on 2010-04-11

View PDF (2 pages)

19/04/2010

Director's details changed for Mr Alessandro Salvatore Valenti on 2010-04-11

View PDF (2 pages)

19/04/2010

Secretary's details changed for Gabrielle Catherine Victoria Morris on 2010-04-11

View PDF (2 pages)

18/04/2010

Director's details changed for Mr Davide Gambillara on 2010-04-11

View PDF (2 pages)

18/04/2010

Director's details changed for John Anthony Hooks on 2010-04-11

View PDF (2 pages)

18/04/2010

Secretary's details changed for Marina Suk-Lan Leung on 2010-04-11

View PDF (2 pages)

26/08/2009

Group of companies' accounts made up to 2009-01-31

View PDF (28 pages)

23/04/2009

Return made up to 11/04/09; full list of members

View PDF (6 pages)

23/04/2009

Director's change of particulars / davide gambillara / 01/01/2009

View PDF (2 pages)

23/04/2009

Director's change of particulars / alessandro valenti / 01/01/2009

View PDF (2 pages)

05/01/2009

Memorandum and Articles of Association

View PDF (27 pages)

05/01/2009

Resolutions

View PDF (3 pages)

05/01/2009

Appointment terminated director goh meng

View PDF (1 pages)

05/01/2009

Appointment terminated director ong huat

View PDF (1 pages)

05/01/2009

Director appointed john anthony hooks

View PDF (2 pages)

05/01/2009

Secretary appointed marina suk-lan leung

View PDF (2 pages)

06/10/2008

Group of companies' accounts made up to 2008-02-02

View PDF (28 pages)

24/04/2008

Return made up to 11/04/08; full list of members

View PDF (5 pages)

01/11/2007

Group of companies' accounts made up to 2007-02-03

View PDF (25 pages)

26/09/2007

New director appointed

View PDF (1 pages)

26/09/2007

New director appointed

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

25/04/2007

Return made up to 11/04/07; full list of members

View PDF (3 pages)

03/10/2006

Registered office changed on 04/10/06 from: pemberton house 3-f 15 wrights lane london W8 5SL

View PDF (1 pages)

11/09/2006

Group of companies' accounts made up to 2006-01-28

View PDF (26 pages)

25/05/2006

Memorandum and Articles of Association

View PDF (27 pages)

24/04/2006

Return made up to 11/04/06; full list of members

View PDF (3 pages)

24/04/2006

Location of register of members

View PDF (1 pages)

18/12/2005

Certificate of change of name

View PDF (2 pages)

28/11/2005

Memorandum and Articles of Association

View PDF (18 pages)

28/11/2005

Ad 02/11/05--------- £ si 3996@1=3996 £ ic 2/3998

View PDF (2 pages)

28/11/2005

Memorandum and Articles of Association

View PDF (19 pages)

28/11/2005

New director appointed

View PDF (2 pages)

28/11/2005

New director appointed

View PDF (2 pages)

28/11/2005

Nc inc already adjusted 02/11/05

View PDF (2 pages)

28/11/2005

Resolutions

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28/11/2005

Resolutions

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28/11/2005

Resolutions

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28/11/2005

Resolutions

View PDF (0 pages)

28/11/2005

Resolutions

View PDF (24 pages)

14/11/2005

New director appointed

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (3 pages)

27/10/2005

New director appointed

View PDF (2 pages)

26/10/2005

New director appointed

View PDF (2 pages)

26/10/2005

New secretary appointed

View PDF (2 pages)

13/10/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

Director resigned

View PDF (1 pages)

12/10/2005

Accounting reference date shortened from 30/04/06 to 31/01/06

View PDF (1 pages)

28/09/2005

Registered office changed on 29/09/05 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

22/09/2005

Certificate of change of name

View PDF (2 pages)

10/04/2005

Incorporation

View PDF (25 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PRESIDIO HOLDINGS LIMITED

PRESIDIO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/04/2005 with the registered office located at 5 Howick Place, 6th Floor, London SW1P 1WG. There are currently 3 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 PRESIDIO HOLDINGS LIMITED?

PRESIDIO HOLDINGS LIMITED is currently Dissolved. It was registered on 10/04/2005 and dissolved on 13/03/2017.

Where is PRESIDIO HOLDINGS LIMITED located?

PRESIDIO HOLDINGS LIMITED is registered at 5 Howick Place, 6th Floor, London SW1P 1WG.

What does PRESIDIO HOLDINGS LIMITED do?

PRESIDIO HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PRESIDIO HOLDINGS LIMITED?

The latest filing was on 13/03/2017: Final Gazette dissolved via voluntary strike-off.