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Stena Line Distribution (Holdings) Limited

Stena Line Distribution (Holdings) Limited is a dissolved company incorporated on 13 March 1984 with the registered office located in London, Greater London. Stena Line Distribution (Holdings) Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 16 March 2014 (11 years ago)
Was 30 years old at the time of dissolution
Via compulsory strike-off
Company No
01799402
Private limited company
Age
41 years
Incorporated 13 March 1984
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 Stena Line Distribution (Holdings) Limited
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Leslie David Stracey
Director • Secretary • Accountant • British • Lives in England • Born in Feb 1955
Ola Helgesson
Director • None • Swedish • Lives in Sweden • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
MNP Eg Limited
Mr Leslie David Stracey is a mutual person.
Active
Stena Group Pension Scheme Trustee Limited
Mr Leslie David Stracey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
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
£4.82M
Same as previous period
Total Liabilities
-£2.2M
Same as previous period
Net Assets
£2.62M
Same as previous period
Debt Ratio (%)
46%
Same as previous period
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Latest Activity
Compulsory Dissolution
11 Years Ago on 16 Mar 2014
Voluntary Liquidator Appointed
12 Years Ago on 31 Dec 2012
Declaration of Solvency
12 Years Ago on 31 Dec 2012
Inspection Address Changed
12 Years Ago on 31 Dec 2012
Registered Address Changed
12 Years Ago on 31 Dec 2012
Per Blomdahl Resigned
12 Years Ago on 18 Dec 2012
Dormant Accounts Submitted
12 Years Ago on 26 Sep 2012
Confirmation Submitted
13 Years Ago on 22 May 2012
Dormant Accounts Submitted
13 Years Ago on 3 Oct 2011
Jan Olsson Resigned
14 Years Ago on 9 Jun 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 16 Dec 2013
Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL on 31 December 2012
Submitted on 31 Dec 2012
Register inspection address has been changed
Submitted on 31 Dec 2012
Resolutions
Submitted on 31 Dec 2012
Declaration of solvency
Submitted on 31 Dec 2012
Appointment of a voluntary liquidator
Submitted on 31 Dec 2012
Termination of appointment of Per Blomdahl as a director
Submitted on 18 Dec 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 26 Sep 2012
Annual return made up to 16 May 2012 with full list of shareholders
Submitted on 22 May 2012
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Repayment History
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