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Pmac Holdings 05-1 Limited

Pmac Holdings 05-1 Limited is a dissolved company incorporated on 24 December 2004 with the registered office located in London, City of London. Pmac Holdings 05-1 Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 5 April 2019 (6 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05321142
Private limited company
Age
20 years
Incorporated 24 December 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
6th Floor 65 Gresham Street
London
EC2V 7NQ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in UK • Born in Jan 1962
Capita Trust Company Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£12.5K
Same as previous period
Total Liabilities
-£12.5K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 5 Apr 2019
Registered Address Changed
7 Years Ago on 9 Oct 2017
Registered Address Changed
7 Years Ago on 6 Oct 2017
Voluntary Liquidator Appointed
7 Years Ago on 5 Oct 2017
Declaration of Solvency
7 Years Ago on 5 Oct 2017
Confirmation Submitted
8 Years Ago on 10 Jan 2017
Dormant Accounts Submitted
8 Years Ago on 30 Sep 2016
Confirmation Submitted
9 Years Ago on 18 Jan 2016
Dormant Accounts Submitted
9 Years Ago on 30 Sep 2015
Confirmation Submitted
10 Years Ago on 20 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jan 2019
Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017
Submitted on 9 Oct 2017
Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to Fleet Place House 2 Fleet Place London EC4M 7RF on 6 October 2017
Submitted on 6 Oct 2017
Declaration of solvency
Submitted on 5 Oct 2017
Appointment of a voluntary liquidator
Submitted on 5 Oct 2017
Resolutions
Submitted on 5 Oct 2017
Confirmation statement made on 24 December 2016 with updates
Submitted on 10 Jan 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 30 Sep 2016
Annual return made up to 24 December 2015 with full list of shareholders
Submitted on 18 Jan 2016
Repayment History
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