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Formica Holdings Limited
Formica Holdings Limited is a dissolved company incorporated on 15 March 1971 with the registered office located in North Shields, Tyne and Wear. Formica Holdings Limited was registered 54 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 December 2023
(1 year 10 months ago)
Was
52 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01004782
Private limited company
Age
54 years
Incorporated
15 March 1971
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Formica Holdings Limited
Contact
Update Details
Address
Coast Road
North Shields
Tyne & Wear
NE29 8RE
Same address for the past
8 years
Companies in NE29 8RE
Telephone
01912593100
Email
Unreported
Website
Formica.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Martijn Van Der Zee
Director • Managing Director • Dutch • Lives in Netherlands • Born in Feb 1987
Mrs Maryana Browne
Secretary
Formica Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Formica Limited
Mr Martijn Van Der Zee is a mutual person.
Active
Formica Holdco (UK) Limited
Mr Martijn Van Der Zee is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£255K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£255K
Decreased by £7K (-3%)
Total Liabilities
-£616K
Same as previous period
Net Assets
-£361K
Decreased by £7K (+2%)
Debt Ratio (%)
242%
Increased by 6.45% (+3%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 19 Dec 2023
Joanne Mcgregor Resigned
1 Year 10 Months Ago on 11 Dec 2023
Mrs Maryana Browne Appointed
1 Year 10 Months Ago on 11 Dec 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 3 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 25 Sep 2023
Agnese Bula Resigned
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Full Accounts Submitted
3 Years Ago on 2 Aug 2022
Ms Agnese Bula Appointed
3 Years Ago on 18 Feb 2022
Neil Laurence Mason Resigned
3 Years Ago on 4 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2023
Appointment of Mrs Maryana Browne as a secretary on 11 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Joanne Mcgregor as a secretary on 11 December 2023
Submitted on 11 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 25 Sep 2023
Termination of appointment of Agnese Bula as a director on 20 June 2023
Submitted on 22 Jun 2023
Confirmation statement made on 24 October 2022 with no updates
Submitted on 26 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 2 Aug 2022
Appointment of Ms Agnese Bula as a director on 18 February 2022
Submitted on 23 Feb 2022
Termination of appointment of Neil Laurence Mason as a director on 4 February 2022
Submitted on 10 Feb 2022
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Repayment History
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