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Ledale Investment Holdings Limited

Ledale Investment Holdings Limited is a dissolved company incorporated on 15 June 1995 with the registered office located in Bristol, Bristol. Ledale Investment Holdings Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 25 January 2020 (5 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03068857
Private limited company
Age
30 years
Incorporated 15 June 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Bath House
6-8 Bath Street
Bristol
BS1 6HL
Same address for the past 6 years
Telephone
02074873401
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Mar 1949 • None
Director • British • Lives in UK • Born in Mar 1962
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1933
Director • British • Lives in England • Born in Jun 1938
Director • Chartered Surveyor • British • Lives in England • Born in May 1939
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
24 Mar 2017
For period 24 Mar24 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.67K (-100%)
Turnover
£287.35K
Increased by £1.25K (0%)
Employees
1
Same as previous period
Total Assets
£5.81M
Increased by £244.39K (+4%)
Total Liabilities
-£2.1M
Increased by £683.08K (+48%)
Net Assets
£3.71M
Decreased by £438.69K (-11%)
Debt Ratio (%)
36%
Increased by 10.68% (+42%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 25 Jan 2020
Registered Address Changed
6 Years Ago on 5 Dec 2018
Declaration of Solvency
6 Years Ago on 3 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 3 Dec 2018
Charge Satisfied
6 Years Ago on 14 Nov 2018
Confirmation Submitted
7 Years Ago on 18 Jun 2018
Full Accounts Submitted
7 Years Ago on 29 Dec 2017
Confirmation Submitted
8 Years Ago on 6 Jul 2017
Rothschild and Co (PSC) Appointed
9 Years Ago on 6 Apr 2016
Beryl Patricia Davis (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 25 Oct 2019
Registered office address changed from Catherine House 76 Gloucester Place London W1U 6HJ to Bath House 6-8 Bath Street Bristol BS1 6HL on 5 December 2018
Submitted on 5 Dec 2018
Appointment of a voluntary liquidator
Submitted on 3 Dec 2018
Resolutions
Submitted on 3 Dec 2018
Declaration of solvency
Submitted on 3 Dec 2018
Satisfaction of charge 3 in full
Submitted on 14 Nov 2018
Confirmation statement made on 15 June 2018 with no updates
Submitted on 18 Jun 2018
Total exemption full accounts made up to 24 March 2017
Submitted on 29 Dec 2017
Notification of Beryl Patricia Davis as a person with significant control on 6 April 2016
Submitted on 9 Aug 2017
Repayment History
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