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Urgo Holdings Limited

Urgo Holdings Limited is a dissolved company incorporated on 28 January 2002 with the registered office located in Bury St. Edmunds, Suffolk. Urgo Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 2 November 2019 (5 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04361428
Private limited company
Age
23 years
Incorporated 28 January 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Rsm Restructuring Advisory Llp Abbotsgate House
Hollow Road
Bury St. Edmunds
Suffolk
IP32 7FA
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • French • Lives in France • Born in Jun 1963
Secretary • British • Lives in UK • Born in Feb 1951
Laboratoires Urgo Sas
PSC
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Mutual Companies
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Meech Air Technology Limited
Mr Graeme Charles Seymour Campbell Francis is a mutual person.
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Meech SCT Limited
Mr Graeme Charles Seymour Campbell Francis is a mutual person.
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Meech Static Eliminators Limited
Mr Graeme Charles Seymour Campbell Francis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£318.94M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£318.94M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Nov 2019
Dormant Accounts Submitted
6 Years Ago on 27 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 7 Feb 2019
Registered Address Changed
6 Years Ago on 17 Jan 2019
Declaration of Solvency
6 Years Ago on 14 Jan 2019
Dormant Accounts Submitted
7 Years Ago on 19 Jun 2018
Herve Henri Luc Le Lous Resigned
7 Years Ago on 14 May 2018
Confirmation Submitted
7 Years Ago on 23 Mar 2018
Dormant Accounts Submitted
7 Years Ago on 4 Oct 2017
Confirmation Submitted
8 Years Ago on 8 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 2 Aug 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 27 Jun 2019
Appointment of a voluntary liquidator
Submitted on 7 Feb 2019
Registered office address changed from Shepshed Industrial Estate Sullington Road, Shepshed Loughborough Leicestershire LE12 9JJ to C/O Rsm Restructuring Advisory Llp Abbotsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA on 17 January 2019
Submitted on 17 Jan 2019
Declaration of solvency
Submitted on 14 Jan 2019
Resolutions
Submitted on 14 Jan 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 19 Jun 2018
Termination of appointment of Herve Henri Luc Le Lous as a director on 14 May 2018
Submitted on 27 May 2018
Confirmation statement made on 28 January 2018 with no updates
Submitted on 23 Mar 2018
Repayment History
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