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Presidio Holdings Limited

5 Howick Place, 6th Floor, London, SW1P 1WG

Overview

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CUSTOMISE TILES
Key Data
Presidio Holdings Limited is a dissolved company incorporated on 11 April 2005 with the registered office located in London, Greater London. Presidio Holdings Limited has been running for 19 years. There are currently 3 active directors according to the latest confirmation statement submitted on 13th May 2016.
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Name
Presidio Holdings Limited
Status
DISSOLVED
Dissolved on 14 March 2017 (7 years ago)
Via voluntary strike-off
Was 11 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 13 May 2016 (7 years ago)
Next confirmation dated 13 May 2017
Was due on 27 May 2017 (6 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2014 (9 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2015
Was due on 30 September 2016 (7 years ago)
Company No.
05419545
Private Limited Company with Share Capital
Incorporation
11 April 2005
Incorporated 19 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Activity
The manufacture and sale of designer clothing and accessories.
Contact
Registered Address5 Howick Place
6th Floor
London
SW1P 1WG
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People20
Italian • Director • Born in Mar 1969
DISSOLVED
Italian • Director • General Manager, Giorgio Armani S.P.A • Born in May 1965
DISSOLVED
Italian • Director • Chief Financial Officer • Born in Aug 1965
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Mutual Companies
CompanyStatus
Giorgio Armani Retail S.R.L
Luca Pastorelli and Daniele Ballestrazzi are mutual people.
ACTIVE
Latest Activity
Annual Return Submitted
7 Years24 May 2016
Accounts Submitted
8 Years13 Oct 2015
Annual Return Submitted
8 Years22 Jun 2015
Daniele Ballestrazzi Appointed
9 Years3 Mar 2015
Accounts Submitted
9 Years12 Feb 2015
Enrico Dino Edoardo Luerti Resigned
9 Years1 Jan 2015
Change Of Accounting Reference Date
9 Years29 Sep 2014
Change Of Registered Office Address
9 Years23 Sep 2014
Change Of Accounting Reference Date
9 Years8 Sep 2014
Change Of Accounting Reference Date
9 Years21 May 2014
Livio Paolo Franco Proli Appointed
9 Years20 May 2014
Ms Marina Suk-Lan Leung Resigned
9 Years15 May 2014
Miss Gabrielle Catherine Victoria Morris Resigned
9 Years15 May 2014
Giuseppe Marsocci Resigned
9 Years15 May 2014
Mr Harlan Bratcher Resigned
9 Years15 May 2014
Mr Steven Grapstein Resigned
9 Years15 May 2014
Mr Bernard Lam Kong Heng Resigned
9 Years15 May 2014
Annual Return Submitted
9 Years24 Apr 2014
Mr Davide Gambillara Resigned
10 Years12 Feb 2014
Andrea Nicola Corrado Camerana Resigned
10 Years12 Feb 2014
Luca Pastorelli Appointed
10 Years12 Feb 2014
Enrico Dino Edoardo Luerti Appointed
10 Years12 Feb 2014
Accounts Submitted
10 Years5 Jul 2013
Annual Return Submitted
10 Years13 May 2013
Accounts Submitted
11 Years17 Jul 2012
Annual Return Submitted
11 Years8 May 2012
Accounts Submitted
12 Years25 Aug 2011
Andrea Nicola Corrado Camerana Appointed
12 Years27 May 2011
Mr John Anthony Hooks Resigned
12 Years1 May 2011
Annual Return Submitted
13 Years21 Apr 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2014)
Year EndedDec 2014
Total Assets£41.27m
-£176.26m (-81.03%)
vs previous year
Total Liabilities£-17.47m
+£100.54m (+85.19%)
vs previous year
Net Assets£23.8m
-£75.72m (-76.09%)
vs previous year
Cash in Bank£4.26m
-£14.94m (-77.82%)
vs previous year
EmployeesUnreported
Turnover £719k
-£300.02m (-99.76%)
vs previous year
Debt Ratio (%)42.34%
-11.91 (-21.95%)
vs previous year
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Group Structure
Subsidiaries
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Documents108
Final Gazette
14 Mar 2017 • 1 Page
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Voluntary strike-off action has been suspended
6 Dec 2016 • 1 Page
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First Gazette
18 Oct 2016 • 1 Page
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Application to strike the company off the register
10 Oct 2016 • 3 Pages
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Resolutions
29 Sep 2016 • 0 Page
VIEW PDF
VIEW DOCUMENTS