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Russell Holdings (Investments) Limited

Russell Holdings (Investments) Limited is a dissolved company incorporated on 10 May 1983 with the registered office located in London, City of London. Russell Holdings (Investments) Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 13 April 2015 (10 years ago)
Was 31 years old at the time of dissolution
Via compulsory strike-off
Company No
01722085
Private limited company
Age
42 years
Incorporated 10 May 1983
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 Russell Holdings (Investments) Limited
Contact Update Details
Address
Resolve Partners Llp One America Square
Crosswall
London
EC3N 2LB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Hugh McLaughlin
Director • British • Lives in UK • Born in Jul 1954
Joyce Elizabeth Elliot
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
30 Nov 2013
For period 30 Mar ⟶ 30 Nov 2013
Traded for 8 months
Cash in Bank
£230.24K
Increased by £230.24K (%)
Turnover
£210.22K
Decreased by £221.69K (-51%)
Employees
Unreported
Same as previous period
Total Assets
£232.28K
Increased by £52.36K (+29%)
Total Liabilities
-£90.27K
Decreased by £1.66K (-2%)
Net Assets
£142.01K
Increased by £54.02K (+61%)
Debt Ratio (%)
39%
Decreased by 12.23% (-24%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 13 Apr 2015
Registered Address Changed
11 Years Ago on 18 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 16 Dec 2013
Declaration of Solvency
11 Years Ago on 16 Dec 2013
Full Accounts Submitted
11 Years Ago on 5 Dec 2013
Accounting Period Shortened
11 Years Ago on 25 Nov 2013
Full Accounts Submitted
12 Years Ago on 19 Jul 2013
Confirmation Submitted
12 Years Ago on 7 May 2013
Full Accounts Submitted
13 Years Ago on 16 Aug 2012
Confirmation Submitted
13 Years Ago on 1 May 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Apr 2015
Liquidators' statement of receipts and payments to 1 December 2014
Submitted on 13 Jan 2015
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jan 2015
Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP on 18 December 2013
Submitted on 18 Dec 2013
Declaration of solvency
Submitted on 16 Dec 2013
Appointment of a voluntary liquidator
Submitted on 16 Dec 2013
Resolutions
Submitted on 16 Dec 2013
Total exemption full accounts made up to 30 November 2013
Submitted on 5 Dec 2013
Current accounting period shortened from 31 March 2014 to 30 November 2013
Submitted on 25 Nov 2013
Total exemption full accounts made up to 31 March 2013
Submitted on 19 Jul 2013
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Repayment History
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