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Holding Company Five Ltd

Holding Company Five Ltd is a dissolved company incorporated on 19 March 2015 with the registered office located in London, Greater London. Holding Company Five Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 12 April 2022 (3 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09498424
Private limited company
Age
10 years
Incorporated 19 March 2015
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
Third Floor
207 Regent Street
London
W1B 3HH
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Italian • Lives in England • Born in Aug 1958
Essebi Holding SRL
PSC
MB Holding SRL
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ettore Colella is a mutual person.
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Ettore Colella is a mutual person.
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Morgan Corporate Limited
Ettore Colella is a mutual person.
Active
Ayatal Healthcare Limited
Ettore Colella is a mutual person.
Active
Steelondon Limited
Ettore Colella is a mutual person.
Active
Rainbow Management Real Estate Limited
Ettore Colella is a mutual person.
Active
Ae Morgan Ltd
Ettore Colella is a mutual person.
Active
Ae Morgan Corporate Limited
Ettore Colella is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
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
£14.63K
Same as previous period
Total Liabilities
-£13.63K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
93%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 12 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 25 Jan 2022
Application To Strike Off
3 Years Ago on 18 Jan 2022
Micro Accounts Submitted
3 Years Ago on 18 Dec 2021
Confirmation Submitted
3 Years Ago on 5 Oct 2021
Mb Holding Srl (PSC) Appointed
3 Years Ago on 27 Sep 2021
Essebi Holding Srl (PSC) Appointed
3 Years Ago on 27 Sep 2021
Essebi Holding Srl (PSC) Details Changed
3 Years Ago on 27 Sep 2021
Ae Morgan Corporate Limited (PSC) Resigned
3 Years Ago on 27 Sep 2021
Bms Family Trustee Ltd (PSC) Resigned
4 Years Ago on 18 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 25 Jan 2022
Application to strike the company off the register
Submitted on 18 Jan 2022
Micro company accounts made up to 31 March 2021
Submitted on 18 Dec 2021
Confirmation statement made on 18 September 2021 with updates
Submitted on 5 Oct 2021
Cessation of Ae Morgan Corporate Limited as a person with significant control on 27 September 2021
Submitted on 27 Sep 2021
Change of details for Essebi Holding Srl as a person with significant control on 27 September 2021
Submitted on 27 Sep 2021
Notification of Essebi Holding Srl as a person with significant control on 27 September 2021
Submitted on 27 Sep 2021
Notification of Mb Holding Srl as a person with significant control on 27 September 2021
Submitted on 27 Sep 2021
Notification of Ae Morgan Corporate Limited as a person with significant control on 18 September 2020
Submitted on 18 Sep 2020
Repayment History
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