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PSX Propholdco Limited

PSX Propholdco Limited is a dissolved company incorporated on 7 June 2004 with the registered office located in Reading, Berkshire. PSX Propholdco Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 22 September 2015 (9 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05146645
Private limited company
Age
21 years
Incorporated 7 June 2004
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
KPMG LLP
Arlington Business Park
Theale
Reading
Berkshire
RG7 4SD
Same address for the past 11 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 • Lives in Monaco • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sandra Louise Gumm and are mutual people.
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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
Sandra Louise Gumm and are mutual people.
Active
Holetown Group Limited
Sandra Louise Gumm and 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 (2005–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
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
£0
Same as previous period
Total Liabilities
-£7K
Same as previous period
Net Assets
-£7K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
9 Years Ago on 22 Sep 2015
Registered Address Changed
11 Years Ago on 18 Aug 2014
Voluntary Liquidator Appointed
11 Years Ago on 7 Aug 2014
Confirmation Submitted
11 Years Ago on 2 Jul 2014
Full Accounts Submitted
12 Years Ago on 9 Aug 2013
Confirmation Submitted
12 Years Ago on 7 Jun 2013
Full Accounts Submitted
12 Years Ago on 28 Sep 2012
Mr Nicholas Mark Leslau Details Changed
12 Years Ago on 17 Sep 2012
Confirmation Submitted
13 Years Ago on 20 Jun 2012
Mr Nicholas Mark Leslau Details Changed
14 Years Ago on 8 Jul 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Sep 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Jun 2015
Liquidators' statement of receipts and payments to 27 March 2015
Submitted on 24 Apr 2015
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to C/O Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 18 August 2014
Submitted on 18 Aug 2014
Appointment of a voluntary liquidator
Submitted on 7 Aug 2014
Statement of affairs with form 4.19
Submitted on 7 Aug 2014
Resolutions
Submitted on 7 Aug 2014
Annual return made up to 7 June 2014 with full list of shareholders
Submitted on 2 Jul 2014
Full accounts made up to 30 September 2012
Submitted on 9 Aug 2013
Annual return made up to 7 June 2013 with full list of shareholders
Submitted on 7 Jun 2013
Repayment History
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