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Prestbury Property Holdings Limited

Prestbury Property Holdings Limited is a dissolved company incorporated on 5 January 1999 with the registered office located in London, Greater London. Prestbury Property Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 1 February 2019 (6 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
03691908
Private limited company
Age
26 years
Incorporated 5 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • Australian • Lives in England • Born in Sep 1966
Director • Chartered Surveyor • Lives in Monaco • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Prestbury (Stukeley Road) Ltd
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Prestbury Investment Holdings Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Pihl Services Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Pihl One Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Sale & Leaseback Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Holetown Group Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Londonmetric Property Plc
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Lesray Holdings Limited
Sandra Louise Gumm and Nicholas Mark Leslau are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£241
Decreased by £237.16K (-100%)
Total Liabilities
-£240
Decreased by £269.4K (-100%)
Net Assets
£1
Increased by £32.24K (-100%)
Debt Ratio (%)
100%
Decreased by 13.99% (-12%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 1 Feb 2019
Insolvency Filed
8 Years Ago on 7 Mar 2017
Voluntary Liquidator Resigned
8 Years Ago on 28 Oct 2016
Insolvency Court Order
8 Years Ago on 28 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 28 Oct 2016
Registered Address Changed
9 Years Ago on 18 Dec 2015
Declaration of Solvency
9 Years Ago on 16 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 16 Dec 2015
Confirmation Submitted
9 Years Ago on 8 Dec 2015
Accounting Period Extended
9 Years Ago on 24 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 1 Nov 2018
Liquidators' statement of receipts and payments to 29 November 2017
Submitted on 26 Jan 2018
Insolvency filing
Submitted on 7 Mar 2017
Liquidators' statement of receipts and payments to 29 November 2016
Submitted on 31 Jan 2017
Appointment of a voluntary liquidator
Submitted on 28 Oct 2016
Insolvency court order
Submitted on 28 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 28 Oct 2016
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 15 Canada Square London E14 5GL on 18 December 2015
Submitted on 18 Dec 2015
Appointment of a voluntary liquidator
Submitted on 16 Dec 2015
Repayment History
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