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Nutricia (Cow & Gate, Milupa) Holdings Limited

Nutricia (Cow & Gate, Milupa) Holdings Limited is a dissolved company incorporated on 29 May 1985 with the registered office located in London, City of London. Nutricia (Cow & Gate, Milupa) Holdings Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
01917542
Private limited company
Age
40 years
Incorporated 29 May 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
100 New Bridge Street
London
EC4V 6JA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Administration • Brazilian • Lives in UK • Born in Dec 1976
Director • Development Director • British • Lives in UK • Born in Feb 1972
Director • Accountant • British • Lives in UK • Born in Jun 1974
Director • Finance Director • British • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 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
£37.2M
Increased by £5K (0%)
Total Liabilities
-£8K
Increased by £2K (+33%)
Net Assets
£37.19M
Increased by £3K (0%)
Debt Ratio (%)
0%
Increased by 0.01% (+33%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
4 Years Ago on 12 Oct 2021
Application To Strike Off
4 Years Ago on 1 Oct 2021
Confirmation Submitted
4 Years Ago on 2 Jun 2021
Subsidiary Accounts Submitted
4 Years Ago on 9 Dec 2020
Adam Joseph Cuadra Details Changed
5 Years Ago on 24 Jun 2020
Confirmation Submitted
5 Years Ago on 1 Jun 2020
Sudip Gasgupta Resigned
6 Years Ago on 30 Sep 2019
Gustavo Adolfo Araujo Hildenbrand Appointed
6 Years Ago on 30 Sep 2019
Adam Joseph Cuadra Appointed
6 Years Ago on 30 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Oct 2021
Application to strike the company off the register
Submitted on 1 Oct 2021
Confirmation statement made on 22 May 2021 with updates
Submitted on 2 Jun 2021
Resolutions
Submitted on 1 Feb 2021
Solvency Statement dated 19/01/21
Submitted on 1 Feb 2021
Statement of capital on 1 February 2021
Submitted on 1 Feb 2021
Statement by Directors
Submitted on 1 Feb 2021
Audit exemption subsidiary accounts made up to 31 December 2019
Submitted on 9 Dec 2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Submitted on 24 Nov 2020
Repayment History
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