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Rycon Holdings Limited
Rycon Holdings Limited is a dissolved company incorporated on 13 December 1994 with the registered office located in Cardiff, South Glamorgan. Rycon Holdings Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 November 2023
(1 year 12 months ago)
Was
28 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03001092
Private limited company
Age
30 years
Incorporated
13 December 1994
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 Rycon Holdings Limited
Contact
Update Details
Address
Unit 2 Alexander Industrial
Estate, Wentloog Road
Cardiff
CF3 1EY
Same address for the past
20 years
Companies in CF3 1EY
Telephone
+61418454323
Email
Unreported
Website
Ryconsteels.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr David Lewis
Director • PSC • British • Lives in Wales • Born in Jan 1977
Ms Helena Dyer
Director • British • Lives in Wales • Born in Dec 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
26-31 Pipkin Close RTM Company Limited
Ms Helena Dyer is a mutual person.
Active
Rycon Steels Limited
Mr David Lewis and Ms Helena Dyer are mutual people.
Insolvency
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period
30 Sep
⟶
30 Sep 2021
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
£158.93K
Same as previous period
Total Liabilities
-£138.93K
Same as previous period
Net Assets
£20K
Same as previous period
Debt Ratio (%)
87%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 12 Months Ago on 7 Nov 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 22 Aug 2023
Andrej Djordjevitch Resigned
3 Years Ago on 31 Aug 2022
Andrej Djordjevitch Resigned
3 Years Ago on 31 Aug 2022
Micro Accounts Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Ms Helena Dyer Appointed
3 Years Ago on 30 Nov 2021
David Lewis (PSC) Appointed
3 Years Ago on 29 Nov 2021
Helena Dyer (PSC) Resigned
3 Years Ago on 29 Nov 2021
Helena Dyer Resigned
3 Years Ago on 29 Nov 2021
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 22 Aug 2023
Cessation of Helena Dyer as a person with significant control on 29 November 2021
Submitted on 21 Oct 2022
Notification of David Lewis as a person with significant control on 29 November 2021
Submitted on 21 Oct 2022
Termination of appointment of Andrej Djordjevitch as a director on 31 August 2022
Submitted on 31 Aug 2022
Termination of appointment of Andrej Djordjevitch as a secretary on 31 August 2022
Submitted on 31 Aug 2022
Micro company accounts made up to 30 September 2021
Submitted on 8 Aug 2022
Confirmation statement made on 27 May 2022 with updates
Submitted on 13 Jun 2022
Appointment of Ms Helena Dyer as a director on 30 November 2021
Submitted on 9 Jun 2022
Appointment of Mr David Lewis as a director on 29 November 2021
Submitted on 27 May 2022
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Repayment History
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