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Holland Heating UK Limited

Holland Heating UK Limited is a dissolved company incorporated on 5 July 1990 with the registered office located in London, City of London. Holland Heating UK Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 25 April 2016 (9 years ago)
Was 25 years old at the time of dissolution
Via compulsory strike-off
Company No
02518876
Private limited company
Age
35 years
Incorporated 5 July 1990
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
Learn more about Holland Heating UK Limited
Contact Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Christian Bruno Jean Idczak
Director • Treasury Director • French • Lives in England • Born in Aug 1963
Mr Evan Francis Smith
Director • International Tax Counsel • American,irish • Lives in England • Born in Jan 1956
Mr Rajinder Singh Kullar
Director • Accountant • British • Lives in England • Born in Jul 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wadsworth Lifts Limited
Mr Evan Francis Smith is a mutual person.
Liquidation
Evans Lifts,Limited
Mr Evan Francis Smith is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Nov 2014
For period 30 Nov ⟶ 30 Nov 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9K (-100%)
Turnover
Unreported
Decreased by £3.44M (-100%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£0
Decreased by £860K (-100%)
Total Liabilities
£0
Decreased by £1.46M (-100%)
Net Assets
£0
Increased by £603K (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Compulsory Dissolution
9 Years Ago on 25 Apr 2016
Mr Robert Sloss Appointed
10 Years Ago on 28 Sep 2015
Mrs Laura Wilcock Appointed
10 Years Ago on 28 Sep 2015
Inspection Address Changed
10 Years Ago on 10 Sep 2015
Registered Address Changed
10 Years Ago on 7 Sep 2015
Declaration of Solvency
10 Years Ago on 4 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 4 Sep 2015
Full Accounts Submitted
10 Years Ago on 3 Jul 2015
Mr Rajinder Kullar Appointed
10 Years Ago on 25 Jun 2015
Agnes Mary D'cruz Resigned
10 Years Ago on 10 Jun 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Apr 2016
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jan 2016
Appointment of Mrs Laura Wilcock as a secretary on 28 September 2015
Submitted on 28 Sep 2015
Appointment of Mr Robert Sloss as a secretary on 28 September 2015
Submitted on 28 Sep 2015
Termination of appointment of Agnes Mary D'cruz as a secretary on 10 June 2015
Submitted on 28 Sep 2015
Register inspection address has been changed to United Technologies House Guildford Road Leatherhead Surrey KT22 9UT
Submitted on 10 Sep 2015
Registered office address changed from United Technologies House Guildford Road Leatherhead Surrey KT22 9UT to Hill House 1 Little New Street London EC4A 3TR on 7 September 2015
Submitted on 7 Sep 2015
Resolutions
Submitted on 4 Sep 2015
Appointment of a voluntary liquidator
Submitted on 4 Sep 2015
Declaration of solvency
Submitted on 4 Sep 2015
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Repayment History
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