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Company Health Limited
Company Health Limited is a dissolved company incorporated on 2 May 1989 with the registered office located in London, Greater London. Company Health Limited was registered 36 years ago.
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Status
Dissolved
Dissolved on
3 April 2017
(8 years ago)
Was
27 years old
at the time of dissolution
Company No
02378176
Private limited company
Age
36 years
Incorporated
2 May 1989
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Company Health Limited
Contact
Update Details
Address
DUFF & PHELPS LTD
Level 14 The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past
12 years
Companies in SE1 9SG
Telephone
Unreported
Email
Unreported
Website
Suppliers.cipd.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr George Augustine Gonzalez
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1951
Nicholas John Brewin
Director • Finance Director • British • Lives in England • Born in Feb 1967
Mr Ralph Edward Gough
Director • British • Lives in UK • Born in Jan 1931
Mr Peter David Ashcroft
Secretary • British • Lives in England • Born in Jun 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Speedy Solutions Limited
Mr George Augustine Gonzalez is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2007)
Period Ended
31 Dec 2007
For period
31 Dec
⟶
31 Dec 2007
Traded for
12 months
Cash in Bank
£5.41K
Decreased by £21.2K (-80%)
Turnover
£2.17M
Increased by £403.1K (+23%)
Employees
34
Decreased by 2 (-6%)
Total Assets
£1.13M
Increased by £484.56K (+75%)
Total Liabilities
-£871.41K
Increased by £389.23K (+81%)
Net Assets
£262.45K
Increased by £95.33K (+57%)
Debt Ratio (%)
77%
Increased by 2.59% (+3%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
12 Years Ago on 7 Sep 2013
Charge Satisfied
12 Years Ago on 7 Sep 2013
Registered Address Changed
12 Years Ago on 8 Jul 2013
Moved to Voluntary Liquidation
15 Years Ago on 18 Oct 2010
Registered Address Changed
15 Years Ago on 31 Mar 2010
Administrator Appointed
15 Years Ago on 25 Mar 2010
Registered Address Changed
15 Years Ago on 15 Jan 2010
Inspection Address Changed
15 Years Ago on 15 Jan 2010
Full Accounts Submitted
16 Years Ago on 5 Feb 2009
Full Accounts Submitted
18 Years Ago on 2 Nov 2007
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Documents
Submitted on 3 Apr 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Jan 2017
Liquidators' statement of receipts and payments to 17 October 2016
Submitted on 22 Nov 2016
Liquidators' statement of receipts and payments to 17 April 2016
Submitted on 13 May 2016
Liquidators' statement of receipts and payments to 17 October 2015
Submitted on 4 Dec 2015
Liquidators' statement of receipts and payments to 17 October 2015
Submitted on 3 Nov 2015
Liquidators' statement of receipts and payments to 17 April 2015
Submitted on 8 May 2015
Liquidators' statement of receipts and payments to 17 October 2014
Submitted on 24 Dec 2014
Liquidators' statement of receipts and payments to 17 October 2014
Submitted on 18 Dec 2014
Liquidators' statement of receipts and payments to 17 October 2014
Submitted on 30 Oct 2014
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Repayment History
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