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Presidio Holdings Limited

Presidio Holdings Limited is a dissolved company incorporated on 11 April 2005 with the registered office located in London, Greater London. Presidio Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 14 March 2017 (8 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05419545
Private limited company
Age
20 years
Incorporated 11 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5 Howick Place
6th Floor
London
SW1P 1WG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • General Manager, Giorgio Armani S.P.A • Italian • Lives in Italy • Born in May 1965
Director • Italian • Lives in Italy • Born in Mar 1969
Director • Chief Financial Officer • Italian • Lives in Italy • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Giorgio Armani Retail S.R.L
Daniele Ballestrazzi and Luca Pastorelli are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Jan31 Dec 2014
Traded for 11 months
Cash in Bank
£4.26M
Decreased by £14.94M (-78%)
Turnover
£719K
Decreased by £300.02M (-100%)
Employees
Unreported
Decreased by 4.07K (-100%)
Total Assets
£41.27M
Decreased by £176.26M (-81%)
Total Liabilities
-£17.47M
Decreased by £100.54M (-85%)
Net Assets
£23.8M
Decreased by £75.72M (-76%)
Debt Ratio (%)
42%
Decreased by 11.91% (-22%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 14 Mar 2017
Voluntary Strike-Off Suspended
8 Years Ago on 6 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 18 Oct 2016
Application To Strike Off
9 Years Ago on 10 Oct 2016
Confirmation Submitted
9 Years Ago on 24 May 2016
Full Accounts Submitted
10 Years Ago on 13 Oct 2015
Confirmation Submitted
10 Years Ago on 22 Jun 2015
Inspection Address Changed
10 Years Ago on 5 Jun 2015
Registers Moved To Inspection Address
10 Years Ago on 5 Jun 2015
Daniele Ballestrazzi Details Changed
10 Years Ago on 21 May 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2017
Voluntary strike-off action has been suspended
Submitted on 6 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2016
Application to strike the company off the register
Submitted on 10 Oct 2016
Statement by Directors
Submitted on 29 Sep 2016
Statement of capital on 29 September 2016
Submitted on 29 Sep 2016
Solvency Statement dated 29/09/16
Submitted on 29 Sep 2016
Resolutions
Submitted on 29 Sep 2016
Annual return made up to 13 May 2016 with full list of shareholders
Submitted on 24 May 2016
Full accounts made up to 31 December 2014
Submitted on 13 Oct 2015
Repayment History
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