Pmk Holdings Limited was dissolved on 2022-03-22.
Pmk Holdings was a private limited company that was situated at Buckingham House 2Nd Floor, 45 Vivian Avenue, London, NW4 3XA, UNITED KINGDOM. Its full net worth was estimated to be approximately -1710144 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (formed on 2014-11-06) was run by 2 directors.
Director Orly W. who was appointed on 12 June 2020.
Director Haim M. who was appointed on 06 November 2014.
The company was classified as "other letting and operating of own or leased real estate" (68209), "buying and selling of own real estate" (68100).
As stated in the official information, there was a name change on 2016-12-17 and their previous name was 42 Keslake Road.
The last confirmation statement was sent on 2021-11-06 and last time the statutory accounts were sent was on 31 May 2021.
2015-11-06 was the date of the latest annual return.
| Office Address | Buckingham House 2nd Floor |
| Office Address2 | 45 Vivian Avenue |
| Town | London |
| Post code | NW4 3XA |
| Country of origin | United Kingdom |
| Registration Number | 09298010 |
| Date of Incorporation | Thu, 6th Nov 2014 |
| Date of Dissolution | Tue, 22nd Mar 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Tue, 28th Feb 2023 |
| Account last made up date | Mon, 31st May 2021 |
| Next confirmation statement due date | Sun, 20th Nov 2022 |
| Last confirmation statement dated | Sat, 6th Nov 2021 |
Position: Director
Appointed: 12 June 2020
Position: Director
Appointed: 06 November 2014
Hoze Holdings Limited
Buckingham House, 45 Vivian Avenue, 2nd Floor, London, NW4 3XA, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 8514490 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ron K.
| Notified on | 6 April 2016 |
| Ceased on | 25 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 42 Keslake Road | December 17, 2016 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2018-11-30 | 2019-11-30 | 2021-05-31 |
| Net Worth | -1 710 144 | |||
| Balance Sheet | ||||
| Cash Bank In Hand | 1 053 | |||
| Cash Bank On Hand | 15 964 | 989 | 203 | |
| Current Assets | 93 415 | 649 987 | 203 | |
| Debtors | 77 451 | 648 998 | ||
| Net Assets Liabilities | 59 218 | 38 030 | -78 576 | |
| Net Assets Liabilities Including Pension Asset Liability | -1 710 144 | |||
| Other Debtors | 77 451 | 648 998 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | |||
| Profit Loss Account Reserve | -1 710 244 | |||
| Shareholder Funds | -1 710 144 | |||
| Other | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 203 112 | 21 000 | ||
| Average Number Employees During Period | 3 | 3 | 2 | |
| Bank Borrowings | 2 687 892 | 2 370 147 | ||
| Bank Borrowings Overdrafts | 2 687 892 | 2 370 147 | 42 888 | |
| Creditors | 2 687 892 | 2 370 147 | 42 888 | |
| Creditors Due After One Year | 1 709 997 | |||
| Creditors Due Within One Year | 1 200 | |||
| Disposals Investment Property Fair Value Model | 986 048 | 3 163 767 | ||
| Investment Property | 3 925 703 | 3 142 767 | ||
| Investment Property Fair Value Model | 3 925 703 | 3 142 767 | ||
| Net Current Assets Liabilities | -147 | -1 100 993 | -656 990 | -35 688 |
| Number Shares Allotted | 100 | |||
| Number Shares Issued Fully Paid | 100 | 100 | ||
| Other Creditors | 705 617 | 756 480 | 14 889 | |
| Par Value Share | 1 | 1 | 1 | |
| Provisions For Liabilities Balance Sheet Subtotal | 77 600 | 77 600 | ||
| Share Capital Allotted Called Up Paid | 100 | |||
| Total Assets Less Current Liabilities | -147 | 2 824 710 | 2 485 777 | -35 688 |
| Trade Creditors Trade Payables | 3 344 | 1 250 | ||
| Amounts Owed To Group Undertakings | 101 500 | 13 890 | ||
| Profit Loss | -116 606 | |||
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 9th, December 2021 |
dissolution | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy