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Mound Holdings Limited

Mound Holdings Limited is a dissolved company incorporated on 3 September 1999 with the registered office located in London, City of London. Mound Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 29 September 2016 (9 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
03835697
Private limited company
Age
26 years
Incorporated 3 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
MERCER & HOLE
Fleet Place House
2 Fleet Place
London
EC4M 7RF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Banker • British • Lives in England • Born in Mar 1973
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Preferred Mortgages Collections Limited
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PRS 1 Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
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Honours Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours (Holdings) Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours Trustee Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Management Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Holdings Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Keele Residential Funding Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£1.1M
Decreased by £6K (-1%)
Total Liabilities
-£25K
Same as previous period
Net Assets
£1.07M
Decreased by £6K (-1%)
Debt Ratio (%)
2%
Increased by 0.01% (+1%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 29 Sep 2016
Registered Address Changed
10 Years Ago on 21 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 16 Oct 2015
Declaration of Solvency
10 Years Ago on 16 Oct 2015
Confirmation Submitted
10 Years Ago on 7 Sep 2015
Martin Mcdermott Resigned
10 Years Ago on 5 Dec 2014
Confirmation Submitted
11 Years Ago on 16 Sep 2014
Full Accounts Submitted
11 Years Ago on 14 Aug 2014
John Traynor Details Changed
11 Years Ago on 4 Feb 2014
Confirmation Submitted
12 Years Ago on 18 Sep 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Sep 2016
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jun 2016
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 21 October 2015
Submitted on 21 Oct 2015
Declaration of solvency
Submitted on 16 Oct 2015
Appointment of a voluntary liquidator
Submitted on 16 Oct 2015
Resolutions
Submitted on 16 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Submitted on 7 Sep 2015
Termination of appointment of Martin Mcdermott as a director on 5 December 2014
Submitted on 16 Dec 2014
Annual return made up to 3 September 2014 with full list of shareholders
Submitted on 16 Sep 2014
Total exemption full accounts made up to 31 December 2013
Submitted on 14 Aug 2014
Repayment History
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