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Instantaction Property Holdings Limited

Instantaction Property Holdings Limited is a liquidation company incorporated on 23 January 2001 with the registered office located in Bristol, Bristol. Instantaction Property Holdings Limited was registered 24 years ago.
Status
Liquidation
In compulsory liquidation since 2 years 7 months ago
Company No
04145976
Private limited company
Age
24 years
Incorporated 23 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2039 days
Dated 23 January 2019 (6 years ago)
Next confirmation dated 23 January 2020
Was due on 6 February 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1679 days
For period 1 Feb31 Jan 2019 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2020
Was due on 31 January 2021 (4 years ago)
Contact
Address
S&W Partners Llp, C/O Rrs Department, Eq 111 Victoria Street
Redcliffe
Bristol
BS1 6AX
Address changed on 28 May 2025 (3 months ago)
Previous address was C/O Smith and Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1966
Director • PSC • Company Director (Lawyer) • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Instantaction Limited
Dr Mario Farquharson and are mutual people.
Active
The Moss Side And Hulme Community Development Trust
Dr Mario Farquharson is a mutual person.
Active
Zenith Law Holdings Ltd
Mr Ian Rudolph McDonald is a mutual person.
Active
Niamos C.I.C
Dr Mario Farquharson is a mutual person.
Active
Sovereign Wealth Portfolio Ltd
Dr Mario Farquharson is a mutual person.
Active
Turin Aviation Group Ltd
Dr Mario Farquharson is a mutual person.
Active
Alpha Oil Liberia Limited
Dr Mario Farquharson is a mutual person.
Active
Gzamco Investments Ltd
Dr Mario Farquharson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jan 2019
For period 31 Jan31 Jan 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 28 May 2025
Liquidator Appointed
2 Years 7 Months Ago on 16 Jan 2023
Registered Address Changed
5 Years Ago on 6 Mar 2020
Liquidator Appointed
5 Years Ago on 3 Mar 2020
Court Order to Wind Up
5 Years Ago on 16 Dec 2019
Dormant Accounts Submitted
6 Years Ago on 7 Mar 2019
Confirmation Submitted
6 Years Ago on 7 Mar 2019
Dormant Accounts Submitted
6 Years Ago on 18 Nov 2018
Confirmation Submitted
7 Years Ago on 5 Feb 2018
Dormant Accounts Submitted
7 Years Ago on 20 Sep 2017
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Documents
Registered office address changed from C/O Smith and Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA to S&W Partners Llp, C/O Rrs Department, Eq 111 Victoria Street Redcliffe Bristol BS1 6AX on 28 May 2025
Submitted on 28 May 2025
Progress report in a winding up by the court
Submitted on 18 Apr 2025
Progress report in a winding up by the court
Submitted on 2 Mar 2024
Progress report in a winding up by the court
Submitted on 27 Feb 2023
Appointment of a liquidator
Submitted on 16 Jan 2023
Notice of removal of liquidator by court
Submitted on 22 Nov 2022
Progress report in a winding up by the court
Submitted on 22 Mar 2022
Progress report in a winding up by the court
Submitted on 29 Apr 2021
Registered office address changed from 1 Talbot Road Old Trafford Manchester Lancashire M16 0QN to C/O Smith and Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on 6 March 2020
Submitted on 6 Mar 2020
Appointment of a liquidator
Submitted on 3 Mar 2020
Repayment History
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