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Laytons Holdings Limited
Laytons Holdings Limited is a dissolved company incorporated on 10 February 1997 with the registered office located in London, Greater London. Laytons Holdings Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 September 2018
(6 years ago)
Was
21 years old
at the time of dissolution
Company No
03315632
Private limited company
Age
28 years
Incorporated
10 February 1997
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 Laytons Holdings Limited
Contact
Address
24 Conduit Place
London
W2 1EP
Same address for the past
8 years
Companies in W2 1EP
Telephone
Unreported
Email
Available in Endole App
Website
Jeroboams.co.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mr Hugh Francis Dering Sturges
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1957
Mr Peter Charles Rich
Director • British • Lives in Switzerland • Born in Aug 1954
Mrs Caroline ANN Hall
Secretary • British • Lives in UK • Born in Aug 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jeroboams Group Limited
Mrs Caroline ANN Hall, Mr Peter Charles Rich, and 1 more are mutual people.
Active
Cirencester Estates Limited
Mrs Caroline ANN Hall and Mr Peter Charles Rich are mutual people.
Active
Rich Investments (Holland Park) Limited
Mrs Caroline ANN Hall and Mr Peter Charles Rich are mutual people.
Active
Rich Securities Ltd
Mrs Caroline ANN Hall and Mr Peter Charles Rich are mutual people.
Active
Rich Investments Limited
Mrs Caroline ANN Hall and Mr Peter Charles Rich are mutual people.
Active
Rich Estates Limited
Mrs Caroline ANN Hall and Mr Peter Charles Rich are mutual people.
Active
Rich Real Estate Limited
Mrs Caroline ANN Hall and Mr Peter Charles Rich are mutual people.
Active
Rich Asset Management Limited
Mrs Caroline ANN Hall and Mr Peter Charles Rich are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Years Ago on 5 Jan 2017
Declaration of Solvency
8 Years Ago on 28 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 28 Dec 2016
Charge Satisfied
8 Years Ago on 20 Dec 2016
Charge Satisfied
8 Years Ago on 20 Dec 2016
Charge Satisfied
8 Years Ago on 20 Dec 2016
Charge Satisfied
8 Years Ago on 20 Dec 2016
Full Accounts Submitted
8 Years Ago on 17 Sep 2016
Nigel James Wright Resigned
9 Years Ago on 8 Jun 2016
Confirmation Submitted
9 Years Ago on 19 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Submitted on 15 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jun 2018
Liquidators' statement of receipts and payments to 8 December 2017
Submitted on 7 Feb 2018
Registered office address changed from 43 Portland Road London W11 4LJ to 24 Conduit Place London W2 1EP on 5 January 2017
Submitted on 5 Jan 2017
Appointment of a voluntary liquidator
Submitted on 28 Dec 2016
Resolutions
Submitted on 28 Dec 2016
Declaration of solvency
Submitted on 28 Dec 2016
Satisfaction of charge 033156320004 in full
Submitted on 20 Dec 2016
Satisfaction of charge 033156320005 in full
Submitted on 20 Dec 2016
Satisfaction of charge 033156320003 in full
Submitted on 20 Dec 2016
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Repayment History
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