PROJECT TEXAS HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

09605677

Incorporation date

22/05/2015

Size

Total Exemption 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 22/05/2015)

03/08/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

07/11/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/10/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2020

Application to strike the company off the register

View PDF (3 pages)

08/06/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (4 pages)

10/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

15/07/2019

Statement of capital on 2019-07-04

View PDF (4 pages)

09/07/2019

Resolutions

View PDF (3 pages)

04/07/2019

Statement by Directors

View PDF (1 pages)

04/07/2019

Statement of capital on 2019-07-04

View PDF (5 pages)

04/07/2019

Solvency Statement dated 04/07/19

View PDF (2 pages)

04/07/2019

Resolutions

View PDF (4 pages)

02/07/2019

Resolutions

View PDF (61 pages)

04/06/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

20/06/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (7 pages)

20/06/2018

Second filing of a statement of capital following an allotment of shares on 2017-12-29

View PDF (11 pages)

15/01/2018

Sub-division of shares on 2016-12-23

View PDF (4 pages)

05/01/2018

Second filing of a statement of capital following an allotment of shares on 2016-12-23

View PDF (7 pages)

04/01/2018

Statement of capital following an allotment of shares on 2017-12-06

View PDF (6 pages)

04/01/2018

Statement of capital following an allotment of shares on 2017-12-06

View PDF (6 pages)

02/01/2018

Resolutions

View PDF (58 pages)

27/12/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/12/2017

Change of share class name or designation

View PDF (2 pages)

27/12/2017

Resolutions

View PDF (1 pages)

08/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

07/12/2017

Second filing of a statement of capital following an allotment of shares on 2016-12-23

View PDF (9 pages)

16/10/2017

Statement of capital following an allotment of shares on 2017-01-12

View PDF (4 pages)

16/10/2017

Statement of capital following an allotment of shares on 2017-01-12

View PDF (4 pages)

13/10/2017

Statement of capital following an allotment of shares on 2017-01-12

View PDF (4 pages)

30/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (4 pages)

29/03/2017

Appointment of Alter Domus (Uk) Limited as a secretary on 2015-05-27

View PDF (2 pages)

15/02/2017

Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane 4th Floor London EC4N 8AD England to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 2017-02-15

View PDF (1 pages)

11/02/2017

Resolutions

View PDF (58 pages)

14/12/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

17/10/2016

Registered office address changed from Cleveland House 33 King Street London SW1Y 6RJ England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane 4th Floor London EC4N 8AD on 2016-10-17

View PDF (1 pages)

12/09/2016

Previous accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

30/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (6 pages)

26/05/2015

Certificate of change of name

View PDF (3 pages)

26/05/2015

Change of name notice

View PDF (2 pages)

22/05/2015

Incorporation

View PDF (7 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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
ALTER DOMUS (UK) LIMITED	Corporate Secretary	27/05/2015 - Present	654
Giuseppetti, Fabio Massimo	Director	22/05/2015 - Present	12
Pritchard, Gary Michael	Director	22/05/2015 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PROJECT TEXAS HOLDING LIMITED

PROJECT TEXAS HOLDING LIMITED is an(a) Dissolved company incorporated on 22/05/2015 with the registered office located at C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London EC4N 8AD. 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 PROJECT TEXAS HOLDING LIMITED?

PROJECT TEXAS HOLDING LIMITED is currently Dissolved. It was registered on 22/05/2015 and dissolved on 03/08/2021.

Where is PROJECT TEXAS HOLDING LIMITED located?

PROJECT TEXAS HOLDING LIMITED is registered at C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London EC4N 8AD.

What does PROJECT TEXAS HOLDING LIMITED do?

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

What is the latest filing for PROJECT TEXAS HOLDING LIMITED?

The latest filing was on 03/08/2021: Final Gazette dissolved via voluntary strike-off.