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Varlin Holdings Limited

Varlin Holdings Limited is a dissolved company incorporated on 22 July 2002 with the registered office located in London, Greater London. Varlin Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 14 March 2017 (8 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04491346
Private limited company
Age
23 years
Incorporated 22 July 2002
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
Contact
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1935
Director • British • Lives in UK • Born in Dec 1959
Secretary • Company Secretary • British • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Shallosquare Limited
Florance Mee Lee Morris, Mr Raymond Mark Arram, and 1 more are mutual people.
Active
Chestnut Close Securities Limited
Florance Mee Lee Morris, Mr Raymond Mark Arram, and 1 more are mutual people.
Active
Varlin Investments Limited
Florance Mee Lee Morris, Mr Raymond Mark Arram, and 1 more are mutual people.
Active
Stonelink Properties Limited
Florance Mee Lee Morris, Mr Raymond Mark Arram, and 1 more are mutual people.
Active
Besthold Estates Limited
Florance Mee Lee Morris, Mr Raymond Mark Arram, and 1 more are mutual people.
Active
Varlin Management Limited
Mr Raymond Mark Arram is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £20.43K (-100%)
Turnover
£16.52K
Decreased by £5.57K (-25%)
Employees
Unreported
Same as previous period
Total Assets
£102.98K
Decreased by £382.15K (-79%)
Total Liabilities
-£70
Decreased by £381.67K (-100%)
Net Assets
£102.91K
Decreased by £475 (-0%)
Debt Ratio (%)
0%
Decreased by 78.62% (-100%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 14 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 27 Dec 2016
Application To Strike Off
8 Years Ago on 16 Dec 2016
Confirmation Submitted
9 Years Ago on 13 Jul 2016
Full Accounts Submitted
9 Years Ago on 4 May 2016
Registered Address Changed
9 Years Ago on 24 Nov 2015
Confirmation Submitted
9 Years Ago on 27 Oct 2015
Full Accounts Submitted
10 Years Ago on 24 Mar 2015
Confirmation Submitted
11 Years Ago on 23 Jul 2014
Full Accounts Submitted
11 Years Ago on 20 Mar 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2016
Application to strike the company off the register
Submitted on 16 Dec 2016
Statement by Directors
Submitted on 2 Sep 2016
Statement of capital on 2 September 2016
Submitted on 2 Sep 2016
Solvency Statement dated 16/08/16
Submitted on 2 Sep 2016
Resolutions
Submitted on 2 Sep 2016
Annual return made up to 28 June 2016 with full list of shareholders
Submitted on 13 Jul 2016
Total exemption full accounts made up to 30 September 2015
Submitted on 4 May 2016
Registered office address changed from 4th Floor Chentre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
Submitted on 24 Nov 2015
Repayment History
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