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Interlanche (Holdings) Limited
Interlanche (Holdings) Limited is a dissolved company incorporated on 25 August 1981 with the registered office located in London, Greater London. Interlanche (Holdings) Limited was registered 44 years ago.
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Status
Dissolved
Dissolved on
12 February 2014
(11 years ago)
Was
32 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01582436
Private limited company
Age
44 years
Incorporated
25 August 1981
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 Interlanche (Holdings) Limited
Contact
Update Details
Address
1 Great Cumberland Place
Marble Arch
London
W1H 7LW
Same address for the past
13 years
Companies in W1H 7LW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Jeanette Karen Admiraal
Director • British • Lives in UK • Born in Jan 1964
Richard Peter Admiraal
Director • British • Lives in England • Born in Feb 1959
Johannes Admiraal
Director • Dutch • Lives in Great Britain • Born in Nov 1933
Alan Douglas Gunner
Secretary • British • Lives in England • Born in Sep 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Manor Street Flats (Maintenance) Limited
Alan Douglas Gunner is a mutual person.
Active
Richad Services Limited
Richard Peter Admiraal is a mutual person.
Active
Route Mortgages Limited
Richard Peter Admiraal is a mutual person.
Liquidation
Route Finance Limited
Richard Peter Admiraal is a mutual person.
Liquidation
Route Group Limited
Richard Peter Admiraal is a mutual person.
Liquidation
Route Wealth Management Limited
Richard Peter Admiraal is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period
31 Dec
⟶
31 Dec 2010
Traded for
12 months
Cash in Bank
£4.76M
Increased by £2.46M (+107%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£4.89M
Increased by £2.31M (+90%)
Total Liabilities
-£16.28K
Decreased by £7.36K (-31%)
Net Assets
£4.87M
Increased by £2.32M (+91%)
Debt Ratio (%)
0%
Decreased by 0.58% (-64%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 12 Feb 2014
Registered Address Changed
13 Years Ago on 5 Jul 2012
Voluntary Liquidator Appointed
13 Years Ago on 4 Jul 2012
Declaration of Solvency
13 Years Ago on 26 Jun 2012
Full Accounts Submitted
14 Years Ago on 3 Oct 2011
Confirmation Submitted
14 Years Ago on 22 Sep 2011
Full Accounts Submitted
15 Years Ago on 10 Nov 2010
Confirmation Submitted
15 Years Ago on 24 Sep 2010
Richard Peter Admiraal Details Changed
15 Years Ago on 1 Sep 2010
Full Accounts Submitted
15 Years Ago on 23 Dec 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Feb 2014
Return of final meeting in a members' voluntary winding up
Submitted on 12 Nov 2013
Liquidators' statement of receipts and payments to 20 June 2013
Submitted on 25 Jul 2013
Registered office address changed from 12 York Gate London NW1 4QS on 5 July 2012
Submitted on 5 Jul 2012
Appointment of a voluntary liquidator
Submitted on 4 Jul 2012
Resolutions
Submitted on 4 Jul 2012
Declaration of solvency
Submitted on 26 Jun 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Submitted on 22 Jun 2012
Full accounts made up to 31 December 2010
Submitted on 3 Oct 2011
Annual return made up to 13 September 2011 with full list of shareholders
Submitted on 22 Sep 2011
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Repayment History
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