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Stable UK Holdco Limited

Stable UK Holdco Limited is a dissolved company incorporated on 20 June 1988 with the registered office located in Manchester, Greater Manchester. Stable UK Holdco Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 8 May 2019 (6 years ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02269075
Private limited company
Age
37 years
Incorporated 20 June 1988
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 Stable UK Holdco Limited
Contact
Address
C/O
DELOITTE LLP
PO BOX 500 2 Hardman Street
Manchester
M60 2AT
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark Wilhelms
Director • German • Lives in Germany • Born in May 1960
Ralph Christian Huber
Director • German • Lives in Germany • Born in Aug 1968
Timothy Charles Elkins
Secretary • British • Lives in England • Born in Dec 1958
Stabilus UK Limited
PSC
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Mutual Companies
Historic Aircraft Industry Support CLG Limited
Timothy Charles Elkins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep ⟶ 30 Sep 2015
Traded for 12 months
Cash in Bank
£20.79K
Increased by £243 (+1%)
Turnover
£466.7K
Decreased by £69.33K (-13%)
Employees
5
Same as previous period
Total Assets
£6.32M
Decreased by £41.17K (-1%)
Total Liabilities
£0
Decreased by £75.96K (-100%)
Net Assets
£6.32M
Increased by £34.8K (+1%)
Debt Ratio (%)
0%
Decreased by 1.19% (-100%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 May 2019
Registered Address Changed
7 Years Ago on 25 Sep 2017
Voluntary Liquidator Appointed
7 Years Ago on 16 Sep 2017
Declaration of Solvency
7 Years Ago on 16 Sep 2017
Accounting Period Extended
8 Years Ago on 26 Jun 2017
Confirmation Submitted
8 Years Ago on 3 May 2017
Full Accounts Submitted
8 Years Ago on 30 Nov 2016
Compulsory Strike-Off Discontinued
8 Years Ago on 26 Oct 2016
Compulsory Gazette Notice
8 Years Ago on 11 Oct 2016
Charge Satisfied
9 Years Ago on 7 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 Feb 2019
Liquidators' statement of receipts and payments to 3 September 2018
Submitted on 19 Sep 2018
Registered office address changed from Unit 4 Canada Close Banbury Oxfordshire OX16 2RT to C/O C/O PO Box 500 2 Hardman Street Manchester M60 2AT on 25 September 2017
Submitted on 25 Sep 2017
Declaration of solvency
Submitted on 16 Sep 2017
Appointment of a voluntary liquidator
Submitted on 16 Sep 2017
Resolutions
Submitted on 16 Sep 2017
Previous accounting period extended from 30 September 2016 to 31 March 2017
Submitted on 26 Jun 2017
Confirmation statement made on 8 April 2017 with updates
Submitted on 3 May 2017
Statement of capital following an allotment of shares on 18 April 2017
Submitted on 29 Apr 2017
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Repayment History
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