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Volvo U.K. Holding Limited

Volvo U.K. Holding Limited is a dissolved company incorporated on 24 December 1998 with the registered office located in Warwick, Warwickshire. Volvo U.K. Holding Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 31 May 2016 (9 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03688657
Private limited company
Age
26 years
Incorporated 24 December 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
Address
Wedgnock Lane
Warwick
CV34 5YA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Renault Truck Commercials Limited
Simon Derek Villanueva is a mutual person.
Active
Renault Trucks UK Ltd
Simon Derek Villanueva is a mutual person.
Active
Volvo Group UK Limited
Simon Derek Villanueva is a mutual person.
Active
BRS Limited
Simon Derek Villanueva is a mutual person.
Active
Volvo Truck And Bus (Northern England) Limited
Simon Derek Villanueva is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£102
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 31 May 2016
Voluntary Gazette Notice
9 Years Ago on 15 Mar 2016
Application To Strike Off
9 Years Ago on 3 Mar 2016
Full Accounts Submitted
10 Years Ago on 2 Oct 2015
Confirmation Submitted
10 Years Ago on 14 Jul 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 13 Jan 2015
Full Accounts Submitted
10 Years Ago on 11 Jan 2015
Compulsory Gazette Notice
10 Years Ago on 30 Dec 2014
Simon Derek Villanueva Appointed
10 Years Ago on 12 Dec 2014
Valborgs Lars Eric Marcel Ericson Resigned
10 Years Ago on 12 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 May 2016
First Gazette notice for voluntary strike-off
Submitted on 15 Mar 2016
Application to strike the company off the register
Submitted on 3 Mar 2016
Full accounts made up to 31 December 2014
Submitted on 2 Oct 2015
Annual return made up to 14 June 2015 with full list of shareholders
Submitted on 14 Jul 2015
Termination of appointment of Valborgs Lars Eric Marcel Ericson as a director on 12 December 2014
Submitted on 3 Mar 2015
Appointment of Simon Derek Villanueva as a director on 12 December 2014
Submitted on 3 Mar 2015
Compulsory strike-off action has been discontinued
Submitted on 13 Jan 2015
Full accounts made up to 31 December 2013
Submitted on 11 Jan 2015
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2014
Repayment History
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