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Patsystems Holdings Limited
Patsystems Holdings Limited is a dissolved company incorporated on 17 February 2000 with the registered office located in London, City of London. Patsystems Holdings Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 January 2016
(9 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03930861
Private limited company
Age
25 years
Incorporated
17 February 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Patsystems Holdings Limited
Contact
Address
Level 26 30 St Mary Axe
London
EC3A 8EP
Same address for the past
12 years
Companies in EC3A 8EP
Telephone
020 79400499
Email
Available in Endole App
Website
Patsystems.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Ashley Graham Woods
Secretary • Director • Solicitor • Australian • Lives in England • Born in Mar 1973
Mr Conor Gerard Clinch
Director • Accountant • Irish • Lives in Ireland • Born in Jan 1979
Silvio Oliviero
Director • Italian • Lives in England • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Patsystems (UK) Limited
Silvio Oliviero is a mutual person.
Active
Patsystems Limited
Silvio Oliviero is a mutual person.
Active
Wenlock Residents Property Management Limited
Silvio Oliviero is a mutual person.
Active
185 Kingston Road Freehold Limited
Ashley Graham Woods is a mutual person.
Active
Ion Capital Markets UK Limited
Silvio Oliviero is a mutual person.
Active
Pollination Capital Partners Limited
Ashley Graham Woods is a mutual person.
Active
Pollination Global Investments Limited
Ashley Graham Woods is a mutual person.
Active
Pollination International Holdings Limited
Ashley Graham Woods is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 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
£12.38M
Decreased by £30.93K (-0%)
Total Liabilities
-£2.6M
Same as previous period
Net Assets
£9.78M
Decreased by £30.93K (-0%)
Debt Ratio (%)
21%
Increased by 0.05% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 3 Nov 2015
Application To Strike Off
9 Years Ago on 27 Oct 2015
Mr Ashley Graham Woods Appointed
9 Years Ago on 28 Sep 2015
Charge Satisfied
10 Years Ago on 19 Aug 2015
Confirmation Submitted
10 Years Ago on 5 Feb 2015
Full Accounts Submitted
10 Years Ago on 14 Jan 2015
Charge Satisfied
10 Years Ago on 23 Oct 2014
Charge Satisfied
10 Years Ago on 23 Oct 2014
New Charge Registered
11 Years Ago on 19 Jun 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 3 Nov 2015
Application to strike the company off the register
Submitted on 27 Oct 2015
Appointment of Mr Ashley Graham Woods as a director on 28 September 2015
Submitted on 29 Sep 2015
Satisfaction of charge 039308610006 in full
Submitted on 19 Aug 2015
Part of the property or undertaking has been released and no longer forms part of charge 039308610005
Submitted on 19 Aug 2015
Annual return made up to 5 February 2015 with full list of shareholders
Submitted on 5 Feb 2015
Full accounts made up to 31 December 2013
Submitted on 14 Jan 2015
Satisfaction of charge 039308610004 in full
Submitted on 23 Oct 2014
Satisfaction of charge 039308610003 in full
Submitted on 23 Oct 2014
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Repayment History
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