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ITW Holdings UK

ITW Holdings UK is a dissolved company incorporated on 15 November 1996 with the registered office located in London, City of London. ITW Holdings UK was registered 28 years ago.
Status
Dissolved
Dissolved on 13 April 2021 (4 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03281710
Private unlimited company
Age
28 years
Incorporated 15 November 1996
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
Contact
Address
5 Aldermanbury Square
13th Floor
London
EC2V 7HR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director Of International Corporate Fina • British • Lives in UK • Born in Dec 1967
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
Secretary • British
ITW Gamma Sarl
PSC
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Mutual Companies
ITW Limited
Giles Matthew Hudson and are mutual people.
Active
Avery Weigh-Tronix International Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
Avery Weigh-Tronix Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
Lombard Pressings Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
Berrington UK
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
ITW UK
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
Avery Weigh-Tronix Finance Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
A V Co 1 Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£0
Decreased by £21.07M (-100%)
Total Liabilities
£0
Decreased by £1.53M (-100%)
Net Assets
£0
Decreased by £19.54M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 26 Jan 2021
Application To Strike Off
4 Years Ago on 18 Jan 2021
Confirmation Submitted
4 Years Ago on 26 Nov 2020
Full Accounts Submitted
5 Years Ago on 27 May 2020
Confirmation Submitted
5 Years Ago on 27 Nov 2019
Full Accounts Submitted
6 Years Ago on 8 Mar 2019
Confirmation Submitted
6 Years Ago on 6 Nov 2018
Full Accounts Submitted
7 Years Ago on 23 May 2018
Itw Participations S.A.R.L. (PSC) Details Changed
7 Years Ago on 1 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 26 Jan 2021
Application to strike the company off the register
Submitted on 18 Jan 2021
Confirmation statement made on 6 November 2020 with no updates
Submitted on 26 Nov 2020
Full accounts made up to 31 December 2019
Submitted on 27 May 2020
Confirmation statement made on 6 November 2019 with updates
Submitted on 27 Nov 2019
Full accounts made up to 31 December 2018
Submitted on 8 Mar 2019
Resolutions
Submitted on 15 Jan 2019
Confirmation statement made on 6 November 2018 with no updates
Submitted on 6 Nov 2018
Change of details for Itw Participations S.A.R.L. as a person with significant control on 1 March 2018
Submitted on 6 Nov 2018
Repayment History
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