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Holdfast Systems Limited

Holdfast Systems Limited is a dissolved company incorporated on 28 July 1998 with the registered office located in Guildford, Surrey. Holdfast Systems Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 26 January 2024 (1 year 7 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03605210
Private limited company
Age
27 years
Incorporated 28 July 1998
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 Holdfast Systems Limited
Contact
Address
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN
Address changed on 14 Nov 2022 (2 years 9 months ago)
Previous address was Unit 2 Quadrant Court Crossways Business Park Greenhithe Dartford DA9 9AY England
Telephone
08448157257
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Andrew George Parker
Director • Chartered Accountant • British • Lives in England • Born in Jan 1969
Andrew Ian Smith
Director • British • Lives in Guernsey • Born in Mar 1964
Ide Group Subholdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £606 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£613
Increased by £7 (+1%)
Total Liabilities
-£539
Increased by £33 (+7%)
Net Assets
£74
Decreased by £26 (-26%)
Debt Ratio (%)
88%
Increased by 4.43% (+5%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 26 Jan 2024
Declaration of Solvency
2 Years 9 Months Ago on 14 Nov 2022
Registered Address Changed
2 Years 9 Months Ago on 14 Nov 2022
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 14 Nov 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Inspection Address Changed
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Registers Moved To Registered Address
3 Years Ago on 30 Mar 2022
Charge Satisfied
3 Years Ago on 7 Dec 2021
Mr Andrew George Parker Appointed
3 Years Ago on 29 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 Oct 2023
Appointment of a voluntary liquidator
Submitted on 14 Nov 2022
Resolutions
Submitted on 14 Nov 2022
Registered office address changed from Unit 2 Quadrant Court Crossways Business Park Greenhithe Dartford DA9 9AY England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 14 November 2022
Submitted on 14 Nov 2022
Declaration of solvency
Submitted on 14 Nov 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 11 Oct 2022
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 11 Oct 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 11 Oct 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 11 Oct 2022
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Repayment History
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