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PPH1 Limited
PPH1 Limited is a dissolved company incorporated on 1 April 2005 with the registered office located in London, City of London. PPH1 Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 April 2015
(10 years ago)
Was
10 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05410412
Private limited company
Age
20 years
Incorporated
1 April 2005
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about PPH1 Limited
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
11 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Pendragonplc.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Pendragon Management Services Limited
Director • British
David Cleland Maxwell
Director • None • British • Lives in UK • Born in Sep 1978
Hilary Claire Sykes
Secretary • British • Lives in England • Born in May 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Central Motor Company (Leicester) Limited
Hilary Claire Sykes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£9.76M
Decreased by £894K (-8%)
Turnover
£19.8M
Decreased by £4.38M (-18%)
Employees
Unreported
Same as previous period
Total Assets
£208.68M
Decreased by £79.66M (-28%)
Total Liabilities
-£203.26M
Decreased by £92.63M (-31%)
Net Assets
£5.43M
Increased by £12.97M (-172%)
Debt Ratio (%)
97%
Decreased by 5.22% (-5%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Apr 2015
Confirmation Submitted
10 Years Ago on 13 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 27 Nov 2014
Moved to Voluntary Liquidation
10 Years Ago on 14 Nov 2014
Charge Satisfied
11 Years Ago on 20 Dec 2013
Charge Satisfied
11 Years Ago on 20 Dec 2013
Charge Satisfied
11 Years Ago on 20 Dec 2013
Charge Satisfied
11 Years Ago on 20 Dec 2013
Charge Satisfied
11 Years Ago on 20 Dec 2013
Charge Satisfied
11 Years Ago on 20 Dec 2013
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Apr 2015
Annual return made up to 1 April 2014 with full list of shareholders
Submitted on 13 Apr 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Jan 2015
Appointment of a voluntary liquidator
Submitted on 27 Nov 2014
Administrator's progress report to 14 November 2014
Submitted on 27 Nov 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 14 Nov 2014
Administrator's progress report to 27 May 2014
Submitted on 30 Jun 2014
Notice of deemed approval of proposals
Submitted on 28 Jan 2014
Statement of administrator's proposal
Submitted on 13 Jan 2014
Statement of affairs with form 2.14B
Submitted on 20 Dec 2013
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Repayment History
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