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Justina Holdings Limited

Justina Holdings Limited is a dissolved company incorporated on 16 December 1994 with the registered office located in St. Albans, Hertfordshire. Justina Holdings Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 21 November 2021 (3 years ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03004314
Private limited company
Age
30 years
Incorporated 16 December 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Sterling Ford Centurion Court
83 Camp Road
St Albans
Herts
AL1 5JN
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Born in Jan 1958 • Lives in UK
Director • British • Lives in UK • Born in Nov 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Cuxson Gerrard & Company Limited
Charles Mullen is a mutual person.
Active
Cuxson, Gerrard & Co. (Dressings) Limited
Charles Mullen is a mutual person.
Active
Cuxson Gerrard Esop Trustee Company Limited
Charles Mullen is a mutual person.
Active
Cuxson, Gerrard & Co. (Plastics) Limited
Charles Mullen is a mutual person.
Active
Cuxson, Gerrard & Co. (I.M.S.) Limited
Charles Mullen is a mutual person.
Active
Protex Limited
Charles Mullen is a mutual person.
Active
Bowling Finishing Services Ltd
Charles Mullen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jul 2019
For period 1 May31 Jul 2019
Traded for 15 months
Cash in Bank
Unreported
Decreased by £64.8K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.25M
Decreased by £1.02M (-45%)
Total Liabilities
-£3.25K
Decreased by £4.65K (-59%)
Net Assets
£1.25M
Decreased by £1.01M (-45%)
Debt Ratio (%)
0%
Decreased by 0.09% (-25%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 21 Nov 2021
Registered Address Changed
6 Years Ago on 7 Oct 2019
Declaration of Solvency
6 Years Ago on 4 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 4 Oct 2019
Full Accounts Submitted
6 Years Ago on 29 Aug 2019
Accounting Period Extended
6 Years Ago on 22 Aug 2019
Full Accounts Submitted
6 Years Ago on 24 Jan 2019
Confirmation Submitted
6 Years Ago on 11 Jan 2019
Full Accounts Submitted
7 Years Ago on 31 Jan 2018
Confirmation Submitted
7 Years Ago on 4 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 21 Aug 2021
Liquidators' statement of receipts and payments to 18 September 2020
Submitted on 3 Dec 2020
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 7 October 2019
Submitted on 7 Oct 2019
Appointment of a voluntary liquidator
Submitted on 4 Oct 2019
Resolutions
Submitted on 4 Oct 2019
Declaration of solvency
Submitted on 4 Oct 2019
Total exemption full accounts made up to 31 July 2019
Submitted on 29 Aug 2019
Previous accounting period extended from 30 April 2019 to 31 July 2019
Submitted on 22 Aug 2019
Total exemption full accounts made up to 30 April 2018
Submitted on 24 Jan 2019
Repayment History
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