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109 Holdings Limited

109 Holdings Limited is a dissolved company incorporated on 8 February 2023 with the registered office located in London, Greater London. 109 Holdings Limited was registered 2 years 10 months ago.
Status
Dissolved
Dissolved on 22 July 2025 (4 months ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
14648951
Private limited company
Age
2 years 10 months
Incorporated 8 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2024 (1 year 10 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Irish • Lives in UK • Born in Jun 1989 • Investment Management
Director • Screenwriter • Canadian • Lives in UK • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
109 Studios Ltd
Francesca Lin and Gavin Yates are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£110
Total Liabilities
£0
Net Assets
£110
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
4 Months Ago on 22 Jul 2025
Compulsory Gazette Notice
7 Months Ago on 6 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 6 Nov 2024
1St Secretaries Limited Resigned
1 Year 9 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Feb 2024
1St Secretaries Limited Appointed
2 Years 10 Months Ago on 13 Feb 2023
Incorporated
2 Years 10 Months Ago on 8 Feb 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 6 Nov 2024
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Appointment of 1St Secretaries Limited as a secretary on 13 February 2023
Submitted on 13 Feb 2023
Incorporation
Submitted on 8 Feb 2023
Repayment History
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