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The Holding Company Retail Limited

The Holding Company Retail Limited is a dissolved company incorporated on 20 March 1997 with the registered office located in London, Greater London. The Holding Company Retail Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 13 October 2015 (10 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03340314
Private limited company
Age
28 years
Incorporated 20 March 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
Address
Unit 2
Finchley Industrial Centre
879 High Road North Finchley
London
N12 8QA
Same address for the past 12 years
Telephone
02084 452888
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Sep 1948
Director • British • Lives in UK • Born in Dec 1942
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120.19K
Increased by £120.19K (+6009300%)
Total Liabilities
-£120.19K
Increased by £120.19K (%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 13 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 30 Jun 2015
Application To Strike Off
10 Years Ago on 22 Jun 2015
Small Accounts Submitted
10 Years Ago on 27 Mar 2015
Confirmation Submitted
11 Years Ago on 23 May 2014
Full Accounts Submitted
11 Years Ago on 23 Dec 2013
Registers Moved To Registered Address
12 Years Ago on 23 May 2013
Confirmation Submitted
12 Years Ago on 23 May 2013
Company Re-registered
12 Years Ago on 9 May 2013
Company Re-registered
12 Years Ago on 9 May 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 30 Jun 2015
Application to strike the company off the register
Submitted on 22 Jun 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 27 Mar 2015
Annual return made up to 20 March 2014 with full list of shareholders
Submitted on 23 May 2014
Full accounts made up to 30 June 2013
Submitted on 23 Dec 2013
Annual return made up to 20 March 2013 with full list of shareholders
Submitted on 23 May 2013
Register(s) moved to registered office address
Submitted on 23 May 2013
Certificate of re-registration from Public Limited Company to Private
Submitted on 9 May 2013
Re-registration of Memorandum and Articles
Submitted on 9 May 2013
Repayment History
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