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Postgate Holding Company

Postgate Holding Company is a dissolved company incorporated on 1 March 1996 with the registered office located in London, Greater London. Postgate Holding Company was registered 29 years ago.
Status
Dissolved
Dissolved on 9 May 2019 (6 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03166592
Private unlimited company
Age
29 years
Incorporated 1 March 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Baker Street
London
W1U 7EU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • Italian • Lives in UK • Born in Aug 1985
Director • Company Secretary • Irish • Lives in UK • Born in Dec 1960
Director • Accountant • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christina Bridget Ryan is a mutual person.
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BT (International) Holdings Limited
Christina Bridget Ryan and Newgate Street Secretaries Limited are mutual people.
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BT Holdings Limited
Christina Bridget Ryan and Newgate Street Secretaries Limited are mutual people.
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Southgate Developments Limited
Christina Bridget Ryan and Newgate Street Secretaries Limited are mutual people.
Active
BT Global Services Limited
Christina Bridget Ryan and Newgate Street Secretaries Limited are mutual people.
Active
BT Property Limited
Christina Bridget Ryan and Newgate Street Secretaries Limited are mutual people.
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BT Group Nominees Limited
Christina Bridget Ryan and Newgate Street Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.07B
Decreased by £368.02M (-8%)
Total Liabilities
-£8.64M
Decreased by £250.52M (-97%)
Net Assets
£4.06B
Decreased by £117.5M (-3%)
Debt Ratio (%)
0%
Decreased by 5.62% (-96%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 9 May 2019
Registered Address Changed
9 Years Ago on 25 Jun 2016
Declaration of Solvency
9 Years Ago on 26 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 26 May 2016
Confirmation Submitted
9 Years Ago on 5 May 2016
Mr Mark Philip Genikis Details Changed
9 Years Ago on 11 Jan 2016
Full Accounts Submitted
10 Years Ago on 12 Nov 2015
Mr Alberto Buffa Appointed
10 Years Ago on 18 May 2015
Confirmation Submitted
10 Years Ago on 24 Mar 2015
Full Accounts Submitted
11 Years Ago on 1 Oct 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 9 Feb 2019
Liquidators' statement of receipts and payments to 18 January 2019
Submitted on 9 Feb 2019
Liquidators' statement of receipts and payments to 11 May 2018
Submitted on 4 Jun 2018
Liquidators' statement of receipts and payments to 11 May 2017
Submitted on 28 May 2017
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 25 June 2016
Submitted on 25 Jun 2016
Appointment of a voluntary liquidator
Submitted on 26 May 2016
Resolutions
Submitted on 26 May 2016
Declaration of solvency
Submitted on 26 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Submitted on 5 May 2016
Repayment History
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