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CNH Subsidiary Ltd

CNH Subsidiary Ltd is a dissolved company incorporated on 3 April 1996 with the registered office located in Southampton, Hampshire. CNH Subsidiary Ltd was registered 29 years ago.
Status
Dissolved
Dissolved on 8 January 2016 (9 years ago)
Was 19 years old at the time of dissolution
Company No
03182741
Private limited company
Age
29 years
Incorporated 3 April 1996
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 CNH Subsidiary Ltd
Contact
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Ie.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Rami Cassis
Director • French • Lives in United Arab Emirates • Born in Oct 1968
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Mutual Companies
Parseq Limited
Rami Cassis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£7K
Decreased by £11K (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.43M
Increased by £4.12M (+24%)
Total Liabilities
-£8.17M
Increased by £3.79M (+87%)
Net Assets
£13.26M
Increased by £325K (+3%)
Debt Ratio (%)
38%
Increased by 12.83% (+51%)
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Latest Activity
Registered Address Changed
10 Years Ago on 11 Nov 2014
Declaration of Solvency
10 Years Ago on 10 Nov 2014
Voluntary Liquidator Appointed
10 Years Ago on 10 Nov 2014
David John Carman Resigned
10 Years Ago on 16 Oct 2014
David Simon Williamson Resigned
10 Years Ago on 16 Oct 2014
Simon Mark Smith Resigned
10 Years Ago on 16 Oct 2014
Simon Mark Smith Resigned
10 Years Ago on 16 Oct 2014
David John Carman Resigned
10 Years Ago on 16 Oct 2014
David Simon Williamson Resigned
10 Years Ago on 16 Oct 2014
Full Accounts Submitted
11 Years Ago on 31 Aug 2014
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Documents
Submitted on 8 Jan 2016
Return of final meeting in a members' voluntary winding up
Submitted on 8 Oct 2015
Registered office address changed from 5Th Floor 10 Charles Ii Street London SW1Y 4AA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 November 2014
Submitted on 11 Nov 2014
Appointment of a voluntary liquidator
Submitted on 10 Nov 2014
Resolutions
Submitted on 10 Nov 2014
Declaration of solvency
Submitted on 10 Nov 2014
Termination of appointment of Simon Mark Smith as a director on 16 October 2014
Submitted on 6 Nov 2014
Termination of appointment of David Simon Williamson as a director on 16 October 2014
Submitted on 6 Nov 2014
Termination of appointment of David John Carman as a director on 16 October 2014
Submitted on 6 Nov 2014
Termination of appointment of David Simon Williamson as a director on 16 October 2014
Submitted on 30 Oct 2014
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Repayment History
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