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ING UK Holdings Limited

ING UK Holdings Limited is a dissolved company incorporated on 13 December 2000 with the registered office located in London, City of London. ING UK Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 15 December 2015 (9 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04125163
Private limited company
Age
24 years
Incorporated 13 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
60 London Wall
London
EC2M 5TQ
Same address since incorporation
Telephone
020 77671000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in England • Born in Jun 1959
Director • UK Head Of Internal Controls, Regulatory • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
ING Services Limited
Adrian Neil Marsh is a mutual person.
Active
ING Intermediate Holdings Limited
Adrian Neil Marsh is a mutual person.
Active
ING (International) Limited
Adrian Neil Marsh is a mutual person.
Active
ING Lease (UK) Limited
Adrian Neil Marsh is a mutual person.
Active
ING Lease Holdings (UK) Limited
Adrian Neil Marsh is a mutual person.
Active
ING UK Pension Trustee Limited
Adrian Neil Marsh is a mutual person.
Active
The Baring Archive Limited
Adrian Neil Marsh 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
£15.18M
Increased by £3.31M (+28%)
Total Liabilities
-£32K
Increased by £32K (%)
Net Assets
£15.15M
Increased by £3.28M (+28%)
Debt Ratio (%)
0%
Increased by 0.21% (%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 15 Dec 2015
Voluntary Gazette Notice
10 Years Ago on 1 Sep 2015
Application To Strike Off
10 Years Ago on 24 Aug 2015
Confirmation Submitted
10 Years Ago on 19 Dec 2014
Full Accounts Submitted
11 Years Ago on 2 Jul 2014
Confirmation Submitted
11 Years Ago on 23 Dec 2013
Full Accounts Submitted
12 Years Ago on 21 Jun 2013
Confirmation Submitted
12 Years Ago on 21 Dec 2012
Full Accounts Submitted
13 Years Ago on 26 Jul 2012
Confirmation Submitted
13 Years Ago on 21 Dec 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 1 Sep 2015
Application to strike the company off the register
Submitted on 24 Aug 2015
Annual return made up to 13 December 2014 with full list of shareholders
Submitted on 19 Dec 2014
Statement by Directors
Submitted on 16 Dec 2014
Statement of capital on 16 December 2014
Submitted on 16 Dec 2014
Solvency Statement dated 08/12/14
Submitted on 16 Dec 2014
Resolutions
Submitted on 16 Dec 2014
Full accounts made up to 31 December 2013
Submitted on 2 Jul 2014
Annual return made up to 13 December 2013 with full list of shareholders
Submitted on 23 Dec 2013
Repayment History
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