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Luvata Holton Limited

Luvata Holton Limited is a dissolved company incorporated on 11 May 1978 with the registered office located in Brentford, Greater London. Luvata Holton Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 17 October 2017 (8 years ago)
Was 39 years old at the time of dissolution
Via voluntary strike-off
Company No
01367824
Private limited company
Age
47 years
Incorporated 11 May 1978
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 Luvata Holton Limited
Contact Update Details
Address
The Gatekeeper's House 1-18 The Old Pumping Station
Pump Alley
Brentford
Middlesex
TW8 0AB
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Anneli Saaski
Director • Director - Group Financial Control • Finnish • Lives in Finland • Born in Mar 1960
Mr Jyrki Olavi Vesaluoma
Director • Managing Director & Cfo • Finnish • Lives in England • Born in Sep 1963
Luvata Espoo Oy
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£920
Decreased by £9.03K (-91%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£62.43K
Increased by £3.34K (+6%)
Total Liabilities
-£5.82M
Increased by £163.24K (+3%)
Net Assets
-£5.76M
Decreased by £159.9K (+3%)
Debt Ratio (%)
9324%
Decreased by 250.63% (-3%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Oct 2017
Voluntary Gazette Notice
8 Years Ago on 1 Aug 2017
Application To Strike Off
8 Years Ago on 19 Jul 2017
Jyrki Lauri Taneli Siltala Resigned
8 Years Ago on 7 Jul 2017
Ms Anneli Saaski Appointed
8 Years Ago on 7 Jul 2017
Pasi Antero Rosenberg Resigned
8 Years Ago on 16 May 2017
Mr Jyrki Olavi Vesaluoma Appointed
8 Years Ago on 16 May 2017
Small Accounts Submitted
8 Years Ago on 25 Apr 2017
Confirmation Submitted
8 Years Ago on 1 Mar 2017
Small Accounts Submitted
8 Years Ago on 4 Jan 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Oct 2017
Appointment of Ms Anneli Saaski as a director on 7 July 2017
Submitted on 9 Aug 2017
Termination of appointment of Jyrki Lauri Taneli Siltala as a director on 7 July 2017
Submitted on 9 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Aug 2017
Application to strike the company off the register
Submitted on 19 Jul 2017
Appointment of Mr Jyrki Olavi Vesaluoma as a director on 16 May 2017
Submitted on 30 May 2017
Termination of appointment of Pasi Antero Rosenberg as a director on 16 May 2017
Submitted on 30 May 2017
Accounts for a small company made up to 31 December 2016
Submitted on 25 Apr 2017
Confirmation statement made on 15 December 2016 with updates
Submitted on 1 Mar 2017
Accounts for a small company made up to 31 December 2015
Submitted on 4 Jan 2017
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Repayment History
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