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Stena Line Holidays Limited

Stena Line Holidays Limited is a dissolved company incorporated on 20 May 1955 with the registered office located in London, Greater London. Stena Line Holidays Limited was registered 70 years ago.
Status
Dissolved
Dissolved on 21 November 2018 (6 years ago)
Was 63 years old at the time of dissolution
Company No
00549588
Private limited company
Age
70 years
Incorporated 20 May 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Feb 1955
Director • Finance Director • Swedish • Lives in Sweden • Born in Oct 1967
PSC
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Mutual Companies
Stena Line Ports Limited
Ms Anna Marica Derenstrand is a mutual person.
Active
Stena Line (UK) Limited
Ms Anna Marica Derenstrand is a mutual person.
Active
Stena Line Manning Services Limited
Ms Anna Marica Derenstrand is a mutual person.
Active
MNP Eg Limited
Mr Leslie David Stracey is a mutual person.
Active
Stena Group Pension Scheme Trustee Limited
Mr Leslie David Stracey is a mutual person.
Active
Stena Line Ports (Loch Ryan) Limited
Ms Anna Marica Derenstrand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.76M
Decreased by £1K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.76M
Decreased by £1K (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Years Ago on 20 Apr 2017
Inspection Address Changed
8 Years Ago on 20 Apr 2017
Registers Moved To Inspection Address
8 Years Ago on 20 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 18 Apr 2017
Declaration of Solvency
8 Years Ago on 18 Apr 2017
Full Accounts Submitted
8 Years Ago on 8 Oct 2016
Confirmation Submitted
9 Years Ago on 19 Aug 2016
Kenneth Macleod Resigned
9 Years Ago on 1 Feb 2016
Full Accounts Submitted
9 Years Ago on 2 Oct 2015
Confirmation Submitted
10 Years Ago on 23 Jul 2015
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Documents
Submitted on 21 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 21 Aug 2018
Liquidators' statement of receipts and payments to 28 March 2018
Submitted on 13 Jun 2018
Register(s) moved to registered inspection location 45 Albemarle Street London W1S 4JL
Submitted on 20 Apr 2017
Register inspection address has been changed to 45 Albemarle Street London W1S 4JL
Submitted on 20 Apr 2017
Registered office address changed from Suite4, First Floor Pluto House Station Road Ashford Kent TN23 1PP to 1 More London Place London SE1 2AF on 20 April 2017
Submitted on 20 Apr 2017
Declaration of solvency
Submitted on 18 Apr 2017
Appointment of a voluntary liquidator
Submitted on 18 Apr 2017
Resolutions
Submitted on 18 Apr 2017
Full accounts made up to 31 December 2015
Submitted on 8 Oct 2016
Repayment History
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