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Cu29 Holdings Limited
Cu29 Holdings Limited is a dissolved company incorporated on 26 September 2001 with the registered office located in London, City of London. Cu29 Holdings Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 February 2014
(11 years ago)
Was
12 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04294377
Private limited company
Age
24 years
Incorporated
26 September 2001
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cu29 Holdings Limited
Contact
Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
17 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Mr Adrian Philip Binney
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jan 1954
Hamsard 3008 Limited
Director • Corporate Body • British
Trevor James Murch
Director • British • Lives in England • Born in Jul 1949
Paul Marsh
Director • Financial Director • British • Lives in England • Born in Aug 1967
Dr Frank Maassen
Director • Partner • German • Lives in UK • Born in Dec 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
00599512 Limited
Hamsard 3008 Limited and Dr Frank Maassen are mutual people.
Active
Paul Marsh Business Solutions Limited
Paul Marsh is a mutual person.
Active
WHP Investments UK Ltd
Trevor James Murch is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2004)
Period Ended
28 Dec 2004
For period
28 Dec
⟶
28 Dec 2004
Traded for
12 months
Cash in Bank
£26K
Decreased by £153K (-85%)
Turnover
£2.29M
Decreased by £1.35M (-37%)
Employees
Unreported
Decreased by 13 (-100%)
Total Assets
£48.11M
Increased by £10.2M (+27%)
Total Liabilities
-£45.23M
Increased by £10.81M (+31%)
Net Assets
£2.88M
Decreased by £607K (-17%)
Debt Ratio (%)
94%
Increased by 3.21% (+4%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 27 Feb 2014
Voluntary Liquidator Resigned
14 Years Ago on 31 May 2011
Voluntary Liquidator Appointed
14 Years Ago on 31 May 2011
Moved to Voluntary Liquidation
17 Years Ago on 7 Apr 2008
Administration Period Extended
17 Years Ago on 12 Mar 2008
Administrator Appointed
18 Years Ago on 15 Mar 2007
Full Accounts Submitted
20 Years Ago on 12 Oct 2005
Auditor Resigned
20 Years Ago on 29 Nov 2004
Auditor Resigned
20 Years Ago on 18 Nov 2004
Full Accounts Submitted
21 Years Ago on 12 Oct 2004
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Feb 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Nov 2013
Liquidators' statement of receipts and payments to 6 October 2013
Submitted on 24 Oct 2013
Liquidators' statement of receipts and payments to 6 April 2013
Submitted on 14 May 2013
Liquidators' statement of receipts and payments to 6 October 2012
Submitted on 1 Nov 2012
Liquidators' statement of receipts and payments to 6 April 2012
Submitted on 9 May 2012
Liquidators' statement of receipts and payments to 6 October 2011
Submitted on 4 Nov 2011
Appointment of a voluntary liquidator
Submitted on 31 May 2011
Notice of ceasing to act as a voluntary liquidator
Submitted on 31 May 2011
Liquidators' statement of receipts and payments to 6 April 2011
Submitted on 10 May 2011
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Repayment History
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