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Cullen's Holdings Limited

Cullen's Holdings Limited is a dissolved company incorporated on 9 February 1984 with the registered office located in London, Greater London. Cullen's Holdings Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 12 January 2021 (4 years ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
01790528
Private limited company
Age
41 years
Incorporated 9 February 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
Director • Corporate Treasurer • British • Lives in England • Born in Jun 1964
Adminstore Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
23 Feb 2019
For period 23 Feb23 Feb 2019
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
£2.97M
Same as previous period
Total Liabilities
-£200K
Same as previous period
Net Assets
£2.77M
Same as previous period
Debt Ratio (%)
7%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 12 Jan 2021
Dormant Accounts Submitted
6 Years Ago on 13 Oct 2019
Registered Address Changed
6 Years Ago on 10 Sep 2019
Inspection Address Changed
6 Years Ago on 10 Sep 2019
Registers Moved To Inspection Address
6 Years Ago on 10 Sep 2019
Declaration of Solvency
6 Years Ago on 9 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 9 Sep 2019
Tesco Services Limited Resigned
6 Years Ago on 12 Aug 2019
Bruce Marsh Resigned
6 Years Ago on 12 Aug 2019
Confirmation Submitted
6 Years Ago on 17 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 12 Oct 2020
Accounts for a dormant company made up to 23 February 2019
Submitted on 13 Oct 2019
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 10 Sep 2019
Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 10 Sep 2019
Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 10 September 2019
Submitted on 10 Sep 2019
Appointment of a voluntary liquidator
Submitted on 9 Sep 2019
Insolvency resolution
Submitted on 9 Sep 2019
Resolutions
Submitted on 9 Sep 2019
Declaration of solvency
Submitted on 9 Sep 2019
Repayment History
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