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Producer Holdings 1 Limited
Producer Holdings 1 Limited is a dissolved company incorporated on 8 January 2016 with the registered office located in London, Greater London. Producer Holdings 1 Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 December 2021
(3 years ago)
Was
5 years old
at the time of dissolution
Following
liquidation
Company No
09942632
Private limited company
Age
9 years
Incorporated
8 January 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Producer Holdings 1 Limited
Contact
Address
26 Old Brompton Road
London
SW7 3DL
England
Same address for the past
7 years
Companies in SW7 3DL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Nicholas Frank Carlino
Director • Secretary • PSC • British • Lives in England • Born in Sep 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ashley Gardens Develco Limited
Mr Nicholas Frank Carlino is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Jan 2018
For period
31 Jan
⟶
31 Jan 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
£6.5M
Increased by £1.5M (+30%)
Total Liabilities
-£4.31M
Increased by £921.06K (+27%)
Net Assets
£2.19M
Increased by £578.94K (+36%)
Debt Ratio (%)
66%
Decreased by 1.45% (-2%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 24 Dec 2021
Winding Up Completed
3 Years Ago on 24 Sep 2021
Court Order to Wind Up
4 Years Ago on 13 Oct 2020
Liquidation Receiver Resigned
5 Years Ago on 29 Jul 2020
Receiver Appointed
6 Years Ago on 28 Feb 2019
Confirmation Submitted
6 Years Ago on 29 Jan 2019
Full Accounts Submitted
6 Years Ago on 24 Jan 2019
Charge Satisfied
6 Years Ago on 14 Dec 2018
Charge Satisfied
6 Years Ago on 14 Dec 2018
New Charge Registered
7 Years Ago on 21 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Dec 2021
Completion of winding up
Submitted on 24 Sep 2021
Order of court to wind up
Submitted on 13 Oct 2020
Notice of ceasing to act as receiver or manager
Submitted on 29 Jul 2020
Receiver's abstract of receipts and payments to 14 July 2020
Submitted on 29 Jul 2020
Court order
Submitted on 1 May 2020
Receiver's abstract of receipts and payments to 7 February 2020
Submitted on 18 Mar 2020
Appointment of receiver or manager
Submitted on 28 Feb 2019
Confirmation statement made on 7 January 2019 with no updates
Submitted on 29 Jan 2019
Total exemption full accounts made up to 31 January 2018
Submitted on 24 Jan 2019
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Repayment History
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See All Charges & CCJs