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Schades Holdings Limited

Schades Holdings Limited is a dissolved company incorporated on 23 March 1989 with the registered office located in London, Greater London. Schades Holdings Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 3 August 2017 (8 years ago)
Was 28 years old at the time of dissolution
Company No
02365420
Private limited company
Age
36 years
Incorporated 23 March 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Managing Director • British • Lives in England • Born in Feb 1966
Director • Chairman • Korean • Lives in Netherlands • Born in Jul 1965
Director • Cfo • South Korean • Lives in Germany • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£0
Decreased by £1.33M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1.33M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
8 Years Ago on 26 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 25 Jan 2017
Declaration of Solvency
8 Years Ago on 25 Jan 2017
Full Accounts Submitted
9 Years Ago on 3 Oct 2016
Confirmation Submitted
9 Years Ago on 29 Mar 2016
Mr Jack Hugill Appointed
9 Years Ago on 1 Jan 2016
John Anthony Osborne Resigned
9 Years Ago on 1 Jan 2016
Full Accounts Submitted
10 Years Ago on 13 Jul 2015
Mr Stuart John Matthews Appointed
10 Years Ago on 31 May 2015
Erling Sorenson Resigned
10 Years Ago on 31 May 2015
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Documents
Submitted on 3 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 3 May 2017
Registered office address changed from Brittain Drive Codnor Gate Business Park Ripley Derbyshire DE5 3RZ to 15 Canada Square London E14 5GL on 26 January 2017
Submitted on 26 Jan 2017
Declaration of solvency
Submitted on 25 Jan 2017
Appointment of a voluntary liquidator
Submitted on 25 Jan 2017
Resolutions
Submitted on 25 Jan 2017
Statement by Directors
Submitted on 6 Dec 2016
Statement of capital on 6 December 2016
Submitted on 6 Dec 2016
Solvency Statement dated 28/11/16
Submitted on 6 Dec 2016
Resolutions
Submitted on 6 Dec 2016
Repayment History
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