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Thirty Three Holland Park Limited

Thirty Three Holland Park Limited is a dissolved company incorporated on 5 April 1962 with the registered office located in Brighton, East Sussex. Thirty Three Holland Park Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 16 August 2017 (8 years ago)
Was 55 years old at the time of dissolution
Company No
00720612
Private limited company
Age
63 years
Incorporated 5 April 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2/3 Pavilion Buildings
Brighton
East Sussex
BN1 1EE
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Taxation Consultant • Other
Director • Doctor • British • Lives in England • Born in Oct 1950
Director • Accountant • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Anno Domini Publishing Limited
Sir Philip Henry Keppel Dorman is a mutual person.
Active
Mid Sussex Corporate Services Limited
Lady Sarah Crawford Dorman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
24 Feb 2015
For period 24 Feb24 Feb 2015
Traded for 12 months
Cash in Bank
£1.42M
Increased by £1.27M (+807%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.47M
Increased by £1.15M (+357%)
Total Liabilities
-£157.31K
Increased by £142.42K (+957%)
Net Assets
£1.31M
Increased by £1.01M (+328%)
Debt Ratio (%)
11%
Increased by 6.07% (+131%)
Latest Activity
Declaration of Solvency
9 Years Ago on 3 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 3 Dec 2015
Registered Address Changed
9 Years Ago on 3 Dec 2015
Michael John Orr Resigned
9 Years Ago on 18 Nov 2015
Lilian Diana Keppel Dorman Resigned
9 Years Ago on 18 Nov 2015
Small Accounts Submitted
9 Years Ago on 14 Oct 2015
Confirmation Submitted
10 Years Ago on 29 Aug 2015
Registered Address Changed
10 Years Ago on 23 Sep 2014
Accounting Period Shortened
11 Years Ago on 20 Aug 2014
Small Accounts Submitted
11 Years Ago on 20 Aug 2014
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Documents
Submitted on 16 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 16 May 2017
Liquidators' statement of receipts and payments to 24 November 2016
Submitted on 18 Jan 2017
Registered office address changed from Brookside Cottage Brighton Road Hurstpierpoint Hassocks West Sussex BN6 9EF to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 3 December 2015
Submitted on 3 Dec 2015
Appointment of a voluntary liquidator
Submitted on 3 Dec 2015
Resolutions
Submitted on 3 Dec 2015
Declaration of solvency
Submitted on 3 Dec 2015
Termination of appointment of Michael John Orr as a director on 18 November 2015
Submitted on 20 Nov 2015
Termination of appointment of Lilian Diana Keppel Dorman as a director on 18 November 2015
Submitted on 18 Nov 2015
Total exemption small company accounts made up to 24 February 2015
Submitted on 14 Oct 2015
Repayment History
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