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Restrata Holdings Limited

Restrata Holdings Limited is a dissolved company incorporated on 5 December 2023 with the registered office located in London, City of London. Restrata Holdings Limited was registered 1 year 9 months ago.
Status
Dissolved
Dissolved on 18 June 2024 (1 year 2 months ago)
Was 6 months old at the time of dissolution
Via voluntary strike-off
Company No
15328764
Private limited company
Age
1 year 9 months
Incorporated 5 December 2023
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
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
25
Director • Director • PSC • Cfo • British • Lives in UK • Born in Jan 1969
Director • Director • PSC • Ceo • British • Lives in UK • Born in Mar 1982
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Aug 1967
Mr Christopher John Hawley
PSC • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Botan Osman and Timothy Donal North Surridge are mutual people.
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NM Capital Limited
Timothy Donal North Surridge is a mutual person.
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BMF Holdco Limited
Timothy Donal North Surridge is a mutual person.
Active
Financials
Restrata Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 18 Jun 2024
Trevor Warmington (PSC) Details Changed
1 Year 3 Months Ago on 17 May 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Andrew Shilling (PSC) Resigned
1 Year 5 Months Ago on 31 Mar 2024
Application To Strike Off
1 Year 5 Months Ago on 26 Mar 2024
Paul Dennis Pirouet (PSC) Appointed
1 Year 9 Months Ago on 5 Dec 2023
Trevor Warmington (PSC) Appointed
1 Year 9 Months Ago on 5 Dec 2023
Kristina Volodeva (PSC) Appointed
1 Year 9 Months Ago on 5 Dec 2023
John-Paul Meagher (PSC) Appointed
1 Year 9 Months Ago on 5 Dec 2023
Steven George Ross (PSC) Appointed
1 Year 9 Months Ago on 5 Dec 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jun 2024
Change of details for Trevor Warmington as a person with significant control on 17 May 2024
Submitted on 23 May 2024
Cessation of Andrew Shilling as a person with significant control on 31 March 2024
Submitted on 20 May 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Apr 2024
Application to strike the company off the register
Submitted on 26 Mar 2024
Notification of Andrew Shilling as a person with significant control on 5 December 2023
Submitted on 21 Dec 2023
Notification of Toby Lloyd Crooks as a person with significant control on 5 December 2023
Submitted on 21 Dec 2023
Notification of Kathryn Tully as a person with significant control on 5 December 2023
Submitted on 21 Dec 2023
Notification of Matthew James Christensen as a person with significant control on 5 December 2023
Submitted on 21 Dec 2023
Notification of Alan James Ive as a person with significant control on 5 December 2023
Submitted on 21 Dec 2023
Repayment History
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