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Connaught Holdings Limited

Connaught Holdings Limited is a dissolved company incorporated on 5 December 1991 with the registered office located in London, City of London. Connaught Holdings Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 14 November 2023 (1 year 10 months ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02668708
Private limited company
Age
33 years
Incorporated 5 December 1991
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 Connaught Holdings Limited
Contact
Address
Mha Macintyre Hudson
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Jeremy Paul Aubrey George Janion
Director • PSC • British • Lives in England • Born in Sep 1946
Kathryn Janion
Secretary • British • Born in Dec 1947
Mrs Jennifer Janion
PSC • Irish • Lives in Antigua And Barbuda • Born in Sep 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lockcorp Limited
Mr Jeremy Paul Aubrey George Janion and Kathryn Janion are mutual people.
Dissolved
ABC Coffee Roasters Ltd
Mr Jeremy Paul Aubrey George Janion is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£75.76K
Increased by £66.95K (+760%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£2.63M
Increased by £160.72K (+7%)
Total Liabilities
-£944.7K
Increased by £142.36K (+18%)
Net Assets
£1.68M
Increased by £18.36K (+1%)
Debt Ratio (%)
36%
Increased by 3.43% (+11%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 14 Nov 2023
Liquidator Removed By Court
3 Years Ago on 26 Aug 2022
Liquidator Removed By Court
3 Years Ago on 26 Aug 2022
Voluntary Liquidator Appointed
4 Years Ago on 26 Apr 2021
Registered Address Changed
5 Years Ago on 22 Jan 2020
Charge Satisfied
6 Years Ago on 2 May 2019
Registered Address Changed
6 Years Ago on 18 Mar 2019
Voluntary Liquidator Appointed
7 Years Ago on 29 Jun 2018
Confirmation Submitted
7 Years Ago on 5 Dec 2017
Full Accounts Submitted
7 Years Ago on 22 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Nov 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Aug 2023
Removal of liquidator by court order
Submitted on 26 Aug 2022
Removal of liquidator by court order
Submitted on 26 Aug 2022
Liquidators' statement of receipts and payments to 7 June 2022
Submitted on 11 Aug 2022
Liquidators' statement of receipts and payments to 7 June 2021
Submitted on 30 Jul 2021
Appointment of a voluntary liquidator
Submitted on 26 Apr 2021
Liquidators' statement of receipts and payments to 7 June 2020
Submitted on 18 Aug 2020
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
Submitted on 22 Jan 2020
Liquidators' statement of receipts and payments to 7 June 2019
Submitted on 12 Aug 2019
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Repayment History
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