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Holywell Row Properties (Suffolk) Limited

Holywell Row Properties (Suffolk) Limited is a dissolved company incorporated on 2 June 1967 with the registered office located in London, Greater London. Holywell Row Properties (Suffolk) Limited was registered 58 years ago.
Status
Dissolved
Dissolved on 4 March 2020 (5 years ago)
Was 52 years old at the time of dissolution
Following liquidation
Company No
00907506
Private limited company
Age
58 years
Incorporated 2 June 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Property Manager • British • Lives in UK • Born in Mar 1947
Director • Property Manager • British • Lives in UK • Born in Jun 1948
Mr Anthony Karl D'Arcy
PSC • British • Lives in UK • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Socialist Studies Ltd
Anthony Karl D'Arcy is a mutual person.
Active
SPGB Limited
Anthony Karl D'Arcy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Jan 2017
For period 31 Jan31 Jan 2017
Traded for 12 months
Cash in Bank
£837K
Decreased by £123K (-13%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£12.17M
Decreased by £1.87M (-13%)
Total Liabilities
-£299K
Increased by £196K (+190%)
Net Assets
£11.87M
Decreased by £2.06M (-15%)
Debt Ratio (%)
2%
Increased by 1.72% (+235%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 4 Mar 2020
Declaration of Solvency
7 Years Ago on 6 Apr 2018
Registered Address Changed
7 Years Ago on 28 Mar 2018
Voluntary Liquidator Appointed
7 Years Ago on 22 Mar 2018
Charge Satisfied
7 Years Ago on 15 Mar 2018
Charge Satisfied
7 Years Ago on 15 Mar 2018
Charge Satisfied
7 Years Ago on 15 Mar 2018
Full Accounts Submitted
8 Years Ago on 18 Oct 2017
Confirmation Submitted
8 Years Ago on 8 May 2017
Small Accounts Submitted
9 Years Ago on 3 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Mar 2020
Return of final meeting in a members' voluntary winding up
Submitted on 4 Dec 2019
Liquidators' statement of receipts and payments to 14 March 2019
Submitted on 12 Apr 2019
Declaration of solvency
Submitted on 6 Apr 2018
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 28 March 2018
Submitted on 28 Mar 2018
Appointment of a voluntary liquidator
Submitted on 22 Mar 2018
Resolutions
Submitted on 22 Mar 2018
Satisfaction of charge 2 in full
Submitted on 15 Mar 2018
Satisfaction of charge 1 in full
Submitted on 15 Mar 2018
Satisfaction of charge 3 in full
Submitted on 15 Mar 2018
Repayment History
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