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Petersham Midco Limited

Petersham Midco Limited is a liquidation company incorporated on 7 March 2017 with the registered office located in London, Greater London. Petersham Midco Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
10656249
Private limited company
Age
8 years
Incorporated 7 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 173 days
Dated 4 March 2024 (1 year 6 months ago)
Next confirmation dated 4 March 2025
Was due on 18 March 2025 (5 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 434 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Small
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 23 Jun 2024 (1 year 2 months ago)
Previous address was 6th Floor, 338 Euston Road London NW1 3BG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1983
Director • Accountant • English • Lives in UK • Born in Nov 1983
Director • British • Lives in England • Born in Dec 1980
Director • Accountant • British • Lives in England • Born in Nov 1979
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PSC
Shareholders, PSCs & Group Structure
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Elm Wind Holdings Limited
Benjamin Alexander Philips, Stephen Richards Daniels, and 2 more are mutual people.
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Stephen Richards Daniels, Edward William Mole, and 1 more are mutual people.
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CTC Forestry Nominee 1 Limited
Stephen Richards Daniels, Edward William Mole, and 1 more are mutual people.
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Controlled Storage Limited
Edward William Mole, Roger Skeldon, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
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
£67.75M
Increased by £59.22M (+695%)
Total Liabilities
-£3.64M
Increased by £128.11K (+4%)
Net Assets
£64.1M
Increased by £59.09M (+1180%)
Debt Ratio (%)
5%
Decreased by 35.87% (-87%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 23 Jun 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 23 Jun 2024
Declaration of Solvency
1 Year 2 Months Ago on 23 Jun 2024
Stephen Richards Daniels Resigned
1 Year 3 Months Ago on 30 May 2024
Benjamin Alexander Philips Resigned
1 Year 3 Months Ago on 30 May 2024
Roger Skeldon Resigned
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Small Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Charge Satisfied
3 Years Ago on 2 Sep 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 14 Aug 2025
Resolutions
Submitted on 23 Jun 2024
Appointment of a voluntary liquidator
Submitted on 23 Jun 2024
Declaration of solvency
Submitted on 23 Jun 2024
Registered office address changed from 6th Floor, 338 Euston Road London NW1 3BG United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 23 June 2024
Submitted on 23 Jun 2024
Resolutions
Submitted on 10 Jun 2024
Termination of appointment of Roger Skeldon as a director on 30 May 2024
Submitted on 31 May 2024
Termination of appointment of Benjamin Alexander Philips as a director on 30 May 2024
Submitted on 31 May 2024
Termination of appointment of Stephen Richards Daniels as a director on 30 May 2024
Submitted on 31 May 2024
Resolutions
Submitted on 20 Mar 2024
Repayment History
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