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DTZ Holdings Plc

DTZ Holdings Plc is a dissolved company incorporated on 12 January 1987 with the registered office located in London, Greater London. DTZ Holdings Plc was registered 38 years ago.
Status
Dissolved
Dissolved on 22 March 2017 (8 years ago)
Was 30 years old at the time of dissolution
Company No
02088415
Public limited company
Age
38 years
Incorporated 12 January 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about DTZ Holdings Plc
Contact
Address
ERNST & YOUNG LLP
1 More London Place
London
SE1 2AF
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Dtz.com
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People
Officers
5
Shareholders
2
Controllers (PSC)
-
Timothy David Melville-Ross
Director • British • Born in Oct 1944
John Forrester
Director • Chartered Surveyor • British • Lives in Uk • Born in Nov 1962
Lorraine Ingrid Baldry
Director • British • Lives in UK • Born in May 1949
James Michael Douglas Thomson
Director • Accountant • British • Lives in England • Born in Sep 1966
Fiona Keddie
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Casella Limited
James Michael Douglas Thomson is a mutual person.
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Inventa Partners Limited
Lorraine Ingrid Baldry is a mutual person.
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The Association Of Police And Crime Commissioners
James Michael Douglas Thomson is a mutual person.
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CCM Technologies Limited
Lorraine Ingrid Baldry is a mutual person.
Active
MJ Gleeson Plc
James Michael Douglas Thomson is a mutual person.
Active
Hydroxyl Technologies Limited
Lorraine Ingrid Baldry is a mutual person.
Active
National CRC Group Limited
James Michael Douglas Thomson is a mutual person.
Active
Airora Limited
Lorraine Ingrid Baldry is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Apr 2011
For period 30 Apr ⟶ 30 Apr 2011
Traded for 12 months
Cash in Bank
£42.15M
Decreased by £8.5M (-17%)
Turnover
£341.28M
Decreased by £14.67M (-4%)
Employees
4.72K
Decreased by 201 (-4%)
Total Assets
£307.66M
Decreased by £11.14M (-3%)
Total Liabilities
-£267.73M
Increased by £3.8M (+1%)
Net Assets
£39.94M
Decreased by £14.94M (-27%)
Debt Ratio (%)
87%
Increased by 4.23% (+5%)
See 10 Year Full Financials
Latest Activity
Moved to Voluntary Liquidation
12 Years Ago on 2 Oct 2012
Francois Tardan Resigned
13 Years Ago on 16 Dec 2011
Pascal Derrey Resigned
13 Years Ago on 15 Dec 2011
Alicja Lesniak Resigned
13 Years Ago on 15 Dec 2011
Frank Piedelievre Resigned
13 Years Ago on 15 Dec 2011
Registered Address Changed
13 Years Ago on 13 Dec 2011
Administrator Appointed
13 Years Ago on 9 Dec 2011
Chun Leung Resigned
13 Years Ago on 24 Nov 2011
The Hon. Mr. Chun Ying Leung Details Changed
14 Years Ago on 15 Aug 2011
Ms Alicja Barbara Lesniak Details Changed
14 Years Ago on 15 Aug 2011
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Documents
Submitted on 22 Mar 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Dec 2016
Liquidators' statement of receipts and payments to 1 October 2015
Submitted on 3 Nov 2015
Liquidators' statement of receipts and payments to 1 October 2014
Submitted on 28 Nov 2014
Liquidators' statement of receipts and payments to 1 October 2013
Submitted on 20 Nov 2013
Administrator's progress report to 2 October 2012
Submitted on 5 Nov 2012
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 2 Oct 2012
Administrator's progress report to 3 June 2012
Submitted on 5 Jul 2012
Notice of deemed approval of proposals
Submitted on 28 Mar 2012
Statement of affairs with form 2.14B
Submitted on 30 Jan 2012
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Repayment History
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