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Protectagroup Holdings Limited

Protectagroup Holdings Limited is a dissolved company incorporated on 23 March 2004 with the registered office located in London, City of London. Protectagroup Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 10 October 2023 (2 years 1 month ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05081105
Private limited company
Age
21 years
Incorporated 23 March 2004
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 Protectagroup Holdings Limited
Contact Update Details
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Diane Cougill
Director • Chief Finance Officer • British • Lives in UK • Born in Sep 1963
David Christopher Ross
Director • Irish • Lives in UK • Born in Feb 1969
Protectagroup Acquisitions Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
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
£2.13M
Decreased by £8.67M (-80%)
Total Liabilities
£0
Decreased by £8.99M (-100%)
Net Assets
£2.13M
Increased by £316K (+17%)
Debt Ratio (%)
0%
Decreased by 83.22% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 10 Oct 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 25 Jul 2023
Application To Strike Off
2 Years 4 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Dean Clarke Resigned
3 Years Ago on 22 Feb 2022
Ardonagh Corporate Secretary Limited Appointed
3 Years Ago on 22 Feb 2022
Full Accounts Submitted
4 Years Ago on 15 Oct 2021
Confirmation Submitted
4 Years Ago on 31 Mar 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Jul 2023
Application to strike the company off the register
Submitted on 12 Jul 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 5 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 4 Jul 2022
Confirmation statement made on 23 March 2022 with no updates
Submitted on 24 Mar 2022
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
Submitted on 28 Feb 2022
Termination of appointment of Dean Clarke as a secretary on 22 February 2022
Submitted on 28 Feb 2022
Full accounts made up to 31 December 2020
Submitted on 15 Oct 2021
Confirmation statement made on 23 March 2021 with updates
Submitted on 31 Mar 2021
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Repayment History
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