PRESIDIO HOLDINGS LIMITED

Overview

Company Name	PRESIDIO HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05419545
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2005
Date of Cessation	Mar 14, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRESIDIO HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PRESIDIO HOLDINGS LIMITED located?

Registered Office Address	5 Howick Place 6th Floor SW1P 1WG London
Undeliverable Registered Office Address	No

What were the previous names of PRESIDIO HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
A/X HOLDINGS LIMITED	Sep 23, 2005	Sep 23, 2005
TILTDEW LIMITED	Apr 11, 2005	Apr 11, 2005

What are the latest accounts for PRESIDIO HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for PRESIDIO HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 06, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 18, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 10, 2016

Application to strike the company off the register

3 pages

DS01

Sep 29, 2016

legacy

1 pages

SH20

Sep 29, 2016

Statement of capital on Sep 29, 2016

Capital: GBP 1

3 pages

SH19

Sep 29, 2016

legacy

1 pages

CAP-SS

Sep 29, 2016

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 24, 2016

Annual return made up to May 13, 2016 with full list of shareholders

17 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 24, 2016	Statement of capital on May 24, 2016 Capital: GBP 4,000	SH01

Oct 13, 2015

Full accounts made up to Dec 31, 2014

19 pages

Jun 22, 2015

Annual return made up to Apr 11, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2015	Statement of capital on Jun 22, 2015 Capital: GBP 4,000	SH01

Jun 08, 2015

Director's details changed for Daniele Ballestrazzi on May 21, 2015

3 pages

CH01

Jun 05, 2015

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

2 pages

AD03

Jun 05, 2015

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 100 New Bridge Street London EC4V 6JA

2 pages

AD02

Apr 02, 2015

Appointment of Daniele Ballestrazzi as a director on Mar 03, 2015

3 pages

AP01

Mar 26, 2015

Termination of appointment of Enrico Dino Edoardo Luerti as a director on Jan 01, 2015

2 pages

TM01

Feb 12, 2015

Group of companies' accounts made up to Feb 01, 2014

29 pages

Sep 29, 2014

Current accounting period shortened from Jan 31, 2015 to Dec 31, 2014

3 pages

AA01

Sep 23, 2014

Registered office address changed from Como House 3-F 15 Wrights Lane London W8 5SL to 5 Howick Place 6Th Floor London SW1P 1WG on Sep 23, 2014

2 pages

AD01

Sep 08, 2014

Previous accounting period extended from Dec 31, 2013 to Jan 31, 2014

3 pages

AA01

Aug 04, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 conflict of interest 21/07/2014	RES13

May 27, 2014

Miscellaneous

Section 519

1 pages

MISC

May 27, 2014

Appointment of Livio Paolo Franco Proli as a director on May 20, 2014

3 pages

AP01

May 21, 2014

Termination of appointment of Marina Suk-Lan Leung as a secretary on May 15, 2014

2 pages

TM02

May 21, 2014

Termination of appointment of Gabrielle Catherine Victoria Morris as a secretary on May 15, 2014

2 pages

TM02

View All Filings

Who are the officers of PRESIDIO HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALLESTRAZZI, Daniele Via Bergognone Milan 38 20144 Italy	Mar 03, 2015		Director	Via Bergognone Milan 38 20144 Italy	Italy	Italian	1965-8	195756180001
PASTORELLI, Luca 38 Via Bergognone Milan 20144 Italy	Feb 12, 2014		Director	38 Via Bergognone Milan 20144 Italy	Italy	Italian	1969-3	185756780001
PROLI, Livio Paolo Franco Via Bergognone Milan 38 20144 Italy	May 20, 2014		Director	Via Bergognone Milan 38 20144 Italy	Italy	Italian	1965-5	187997530001
LEUNG, Marina Suk-Lan 8th Avenue 9th Floor 10011 New York 111 New York Usa	Dec 10, 2008	May 15, 2014	Secretary	8th Avenue 9th Floor 10011 New York 111 New York Usa		British		135474590001
MORRIS, Gabrielle Catherine Victoria W5	Sep 23, 2005	May 15, 2014	Secretary	W5		British		15344140003
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Apr 11, 2005	Sep 23, 2005	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BRATCHER, Harlan 8th Avenue 9th Floor 10011 New York 111 New York Usa	Sep 20, 2007	May 15, 2014	Director	8th Avenue 9th Floor 10011 New York 111 New York Usa	Usa	U.S.A.	1955-12	124781830002
CAMERANA, Andrea Nicola Corrado 11 20121 Milan Borgonuovo Italy	May 27, 2011	Feb 12, 2014	Director	11 20121 Milan Borgonuovo Italy	Italian	Italian	1970-1	160558340001
GAMBILLARA, Davide 20123 Milan Via Cicco Simonetta 7 Italy	Nov 02, 2005	Feb 12, 2014	Director	20123 Milan Via Cicco Simonetta 7 Italy	Italy	Italian	1957-6	109186570004
GRAPSTEIN, Steven 8th Avenue 9th Floor 10011 New York 111 New York Usa	Sep 23, 2005	May 15, 2014	Director	8th Avenue 9th Floor 10011 New York 111 New York Usa	Usa	American	1958-1	94459410003
HENG, Bernard Lam Kong Flat 23, 241 Kensington High Street W8 6EL London Monarch House,	Sep 23, 2005	May 15, 2014	Director	Flat 23, 241 Kensington High Street W8 6EL London Monarch House,	United Kingdom	Singapore	1946-5	10746770001
HOOKS, John Anthony Floor Prosperity Building 23-27 Java Road North Point Flat C, 16th Hong Kong	Dec 10, 2008	May 01, 2011	Director	Floor Prosperity Building 23-27 Java Road North Point Flat C, 16th Hong Kong	Hong Kong	British	1956-6	135474740002
HUAT, Ong Beng 22 Swiss Club Road Singapore 288116 Singapore	Nov 02, 2005	Dec 10, 2008	Director	22 Swiss Club Road Singapore 288116 Singapore		Singaporean	1956-9	108868920001
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Apr 11, 2005	Sep 23, 2005	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	147682410001
LUERTI, Enrico Dino Edoardo 38 Via Bergognone Milan 20144 Italy	Feb 12, 2014	Jan 01, 2015	Director	38 Via Bergognone Milan 20144 Italy	Italy	Italian	1965-2	185263990001
MARSOCCI, Giuseppe Via Penate 4 Mendrisio 6850 Switzerland	Feb 10, 2011	May 15, 2014	Director	Via Penate 4 Mendrisio 6850 Switzerland	Switzerland	Italian	1963-12	157849300001
MENG, Goh Eck 9 Margoliouth Road Singapore 25 Singapore	Sep 20, 2007	Dec 10, 2008	Director	9 Margoliouth Road Singapore 25 Singapore		Singaporian	1961-6	124781840001
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Apr 11, 2005	Sep 23, 2005	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8	900028170001
SODHY, Victor Kumar 2-B Wilby Road 276293 Singapore	Nov 02, 2005	Sep 20, 2007	Director	2-B Wilby Road 276293 Singapore	Singapore	Malaysian	1948-11	18595620001
VALENTI, Alessandro Salvatore 55 W. 25th Street New York Apt. 36-A Ny 10010 United States	Nov 02, 2005	Feb 10, 2011	Director	55 W. 25th Street New York Apt. 36-A Ny 10010 United States	Usa	Italian	1972-8	109186440002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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