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The Providores Holdings Limited

The Providores Holdings Limited is a dissolved company incorporated on 24 May 2005 with the registered office located in London, Greater London. The Providores Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 25 August 2022 (3 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05461120
Private limited company
Age
20 years
Incorporated 24 May 2005
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
Learn more about The Providores Holdings Limited
Contact
Address
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past 5 years
Telephone
02082073743
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mr Michael Martin McGrath
Director • PSC • British • Lives in UK • Born in Jan 1953
Mr Peter William Gordon
Director • PSC • British • Lives in UK • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jul 2018
For period 31 Jul ⟶ 31 Jul 2018
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
£399.95K
Decreased by £5.87K (-1%)
Total Liabilities
-£341.74K
Decreased by £5.87K (-2%)
Net Assets
£58.21K
Same as previous period
Debt Ratio (%)
85%
Decreased by 0.21% (-0%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 25 Aug 2022
Registered Address Changed
5 Years Ago on 13 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 10 Jan 2020
Declaration of Solvency
5 Years Ago on 10 Jan 2020
Michael Martin Mcgrath Resigned
5 Years Ago on 11 Dec 2019
Confirmation Submitted
6 Years Ago on 21 May 2019
Full Accounts Submitted
6 Years Ago on 20 Dec 2018
Confirmation Submitted
7 Years Ago on 22 May 2018
Full Accounts Submitted
7 Years Ago on 18 Dec 2017
Confirmation Submitted
8 Years Ago on 24 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Aug 2022
Return of final meeting in a members' voluntary winding up
Submitted on 25 May 2022
Liquidators' statement of receipts and payments to 2 January 2022
Submitted on 11 Mar 2022
Liquidators' statement of receipts and payments to 2 January 2021
Submitted on 9 Feb 2021
Registered office address changed from 5 Elstree Gate, Elstree Way Borehamwood Hertfordshire WD6 1JD to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 13 January 2020
Submitted on 13 Jan 2020
Declaration of solvency
Submitted on 10 Jan 2020
Appointment of a voluntary liquidator
Submitted on 10 Jan 2020
Resolutions
Submitted on 10 Jan 2020
Termination of appointment of Michael Martin Mcgrath as a secretary on 11 December 2019
Submitted on 18 Dec 2019
Confirmation statement made on 21 May 2019 with no updates
Submitted on 21 May 2019
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Repayment History
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