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ING Red UK (St Stephens) Ltd

ING Red UK (St Stephens) Ltd is a dissolved company incorporated on 28 April 1999 with the registered office located in Southampton, Hampshire. ING Red UK (St Stephens) Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 11 July 2016 (9 years ago)
Was 17 years old at the time of dissolution
Company No
03761812
Private limited company
Age
26 years
Incorporated 28 April 1999
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 ING Red UK (St Stephens) Ltd
Contact
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Hein Jacobus Pieter Brand
Director • Dutch • Lives in Netherlands • Born in Feb 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£16K
Increased by £16K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.88M
Decreased by £1.14M (-28%)
Total Liabilities
-£3.03M
Decreased by £276K (-8%)
Net Assets
-£144K
Decreased by £861K (-120%)
Debt Ratio (%)
105%
Increased by 22.82% (+28%)
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Latest Activity
Registered Address Changed
10 Years Ago on 28 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 27 Aug 2015
Declaration of Solvency
10 Years Ago on 27 Aug 2015
Registered Address Changed
10 Years Ago on 4 Jan 2015
David Alker Resigned
10 Years Ago on 20 Nov 2014
Russell Steven Coetzee Resigned
10 Years Ago on 20 Nov 2014
Mr Hein Jacobus Pieter Brand Appointed
10 Years Ago on 20 Nov 2014
Russell Steven Coetzee Resigned
10 Years Ago on 7 Nov 2014
St John's Square Secretaries Limited Appointed
10 Years Ago on 7 Nov 2014
Confirmation Submitted
10 Years Ago on 15 Oct 2014
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Documents
Submitted on 11 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 11 Apr 2016
Registered office address changed from 55 Baker Street London W1U 7EU England to No 1 Dorset Street Southampton Hampshire SO15 2DP on 28 August 2015
Submitted on 28 Aug 2015
Declaration of solvency
Submitted on 27 Aug 2015
Appointment of a voluntary liquidator
Submitted on 27 Aug 2015
Resolutions
Submitted on 27 Aug 2015
Registered office address changed from 60 London Wall London EC2M 5TQ to 55 Baker Street London W1U 7EU on 4 January 2015
Submitted on 4 Jan 2015
Appointment of Mr Hein Jacobus Pieter Brand as a director on 20 November 2014
Submitted on 20 Nov 2014
Termination of appointment of Russell Steven Coetzee as a director on 20 November 2014
Submitted on 20 Nov 2014
Termination of appointment of David Alker as a director on 20 November 2014
Submitted on 20 Nov 2014
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Repayment History
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