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Target Holdings Limited
Target Holdings Limited is a dissolved company incorporated on 15 October 1979 with the registered office located in London, Greater London. Target Holdings Limited was registered 45 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 December 2014
(10 years ago)
Was
35 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01454212
Private limited company
Age
45 years
Incorporated
15 October 1979
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Target Holdings Limited
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
11 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Craig Clarke
Director • Chartered Acountant • British • Lives in Scotland • Born in Nov 1960
Mr James Masson Black
Director • British • Lives in UK • Born in Jul 1964
Lloyds Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
Active
Bank Of Wales Limited
Lloyds Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.07M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14.07M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 12 Dec 2014
Registered Address Changed
11 Years Ago on 10 Apr 2014
Inspection Address Changed
11 Years Ago on 10 Apr 2014
Declaration of Solvency
11 Years Ago on 9 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 9 Apr 2014
Susan Walker Paton Resigned
11 Years Ago on 9 Dec 2013
Lloyds Secretaries Limited Appointed
11 Years Ago on 9 Dec 2013
Jim Masson Black Details Changed
11 Years Ago on 28 Nov 2013
Andrew Nicholas Davis Resigned
11 Years Ago on 22 Nov 2013
Jim Masson Black Appointed
11 Years Ago on 22 Nov 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 12 Sep 2014
Register inspection address has been changed
Submitted on 10 Apr 2014
Registered office address changed from 25 Gresham Street London EC2V 7HN on 10 April 2014
Submitted on 10 Apr 2014
Resolutions
Submitted on 9 Apr 2014
Appointment of a voluntary liquidator
Submitted on 9 Apr 2014
Declaration of solvency
Submitted on 9 Apr 2014
Appointment of Lloyds Secretaries Limited as a secretary on 9 December 2013
Submitted on 9 Dec 2013
Termination of appointment of Susan Walker Paton as a secretary on 9 December 2013
Submitted on 9 Dec 2013
Director's details changed for Jim Masson Black on 28 November 2013
Submitted on 28 Nov 2013
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Repayment History
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