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Photoshot Holdings Limited

Photoshot Holdings Limited is a dissolved company incorporated on 29 March 2001 with the registered office located in Gerrards Cross, Buckinghamshire. Photoshot Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 3 May 2020 (5 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04190250
Private limited company
Age
24 years
Incorporated 29 March 2001
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
Learn more about Photoshot Holdings Limited
Contact
Address
57 Fulmer Drive
Gerrards Cross
Buckinghamshire
SL9 7HG
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
25
Controllers (PSC)
-
Mr Charles Roderick Taylor
Director • Businessman • British • Lives in United States • Born in Jul 1962
Mr Colin Hilary Richard Finlay
Director • None • British • Lives in England • Born in Oct 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avalon Licensing Limited
Mr Colin Hilary Richard Finlay is a mutual person.
Active
Avalon Media Limited
Mr Colin Hilary Richard Finlay is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£1.59K
Decreased by £20.31K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£935.05K
Decreased by £288.25K (-24%)
Total Liabilities
-£463.64K
Decreased by £265.21K (-36%)
Net Assets
£471.41K
Decreased by £23.04K (-5%)
Debt Ratio (%)
50%
Decreased by 10% (-17%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 3 May 2020
Registered Address Changed
7 Years Ago on 20 Feb 2018
Registered Address Changed
7 Years Ago on 1 Dec 2017
Voluntary Liquidator Appointed
8 Years Ago on 25 Oct 2016
Registered Address Changed
8 Years Ago on 13 Oct 2016
Confirmation Submitted
9 Years Ago on 21 Apr 2016
Small Accounts Submitted
9 Years Ago on 11 Apr 2016
Thomas Eggar Secretaries Limited Resigned
9 Years Ago on 28 Mar 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 5 Mar 2016
Compulsory Strike-Off Suspended
9 Years Ago on 27 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 May 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Feb 2020
Liquidators' statement of receipts and payments to 13 October 2018
Submitted on 29 Nov 2018
Registered office address changed from C/O 57 Fulmer Drive Gerrards Cross Bucks SL9 7HG to 57 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HG on 20 February 2018
Submitted on 20 Feb 2018
Registered office address changed from C/O Singla & Co Hamilton House 1 Temple Avenue London EC4Y 0HA to C/O 57 Fulmer Drive Gerrards Cross Bucks SL9 7HG on 1 December 2017
Submitted on 1 Dec 2017
Liquidators' statement of receipts and payments to 13 October 2017
Submitted on 3 Nov 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 31 Mar 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 Nov 2016
Statement of affairs with form 4.19
Submitted on 25 Oct 2016
Appointment of a voluntary liquidator
Submitted on 25 Oct 2016
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Repayment History
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