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Holistic Pension Transfer Specialists Limited

Holistic Pension Transfer Specialists Limited is a dissolved company incorporated on 8 July 2015 with the registered office located in London, City of London. Holistic Pension Transfer Specialists Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 15 February 2025 (9 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09677289
Private limited company
Age
10 years
Incorporated 8 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Frp Advisory Trading Limited 2nd Floor
110 Cannon Street
London
EC4N 6EU
Address changed on 7 Jul 2023 (2 years 4 months ago)
Previous address was Unit 02F the Glass Yard Sheffield Road Chesterfield Derbyshire S41 8JY England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • PSC • British • Lives in Italy • Born in Aug 1951
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£36.38K
Decreased by £11.33K (-24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£76.93K
Decreased by £15.55K (-17%)
Total Liabilities
-£32.25K
Increased by £13.75K (+74%)
Net Assets
£44.68K
Decreased by £29.31K (-40%)
Debt Ratio (%)
42%
Increased by 21.92% (+110%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 15 Feb 2025
Registered Address Changed
2 Years 4 Months Ago on 7 Jul 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 7 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 20 Feb 2023
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Registered Address Changed
3 Years Ago on 10 Mar 2022
Full Accounts Submitted
4 Years Ago on 10 Aug 2021
Confirmation Submitted
4 Years Ago on 12 Jul 2021
Full Accounts Submitted
4 Years Ago on 20 Nov 2020
Clare Louise Bruce Resigned
5 Years Ago on 8 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Feb 2025
Resolutions
Submitted on 15 Nov 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Nov 2024
Liquidators' statement of receipts and payments to 26 June 2024
Submitted on 27 Aug 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Dec 2023
Statement of affairs
Submitted on 7 Jul 2023
Appointment of a voluntary liquidator
Submitted on 7 Jul 2023
Registered office address changed from Unit 02F the Glass Yard Sheffield Road Chesterfield Derbyshire S41 8JY England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 7 July 2023
Submitted on 7 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 20 Feb 2023
Confirmation statement made on 7 July 2022 with updates
Submitted on 27 Jul 2022
Repayment History
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