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Sir Tom Cowie Holdings Limited

Sir Tom Cowie Holdings Limited is a dissolved company incorporated on 15 October 2002 with the registered office located in London, Greater London. Sir Tom Cowie Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04563034
Private limited company
Age
23 years
Incorporated 15 October 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
Address
14 St. George Street
London
W1S 1FE
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • French • Lives in Belgium • Born in May 1969
Director • Human Resources Director • Spanish • Lives in Switzerland • Born in Feb 1970
Director • Ceo • British • Lives in Switzerland • Born in Jul 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£251.29K
Decreased by £761.48K (-75%)
Total Liabilities
£0
Same as previous period
Net Assets
£251.29K
Decreased by £761.48K (-75%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
7 Years Ago on 16 Oct 2018
Application To Strike Off
7 Years Ago on 5 Oct 2018
Confirmation Submitted
8 Years Ago on 6 Nov 2017
Full Accounts Submitted
8 Years Ago on 3 Oct 2017
Julian William Walker Resigned
8 Years Ago on 21 Jun 2017
Mr Javier Panizo Del Valle Appointed
8 Years Ago on 21 Jun 2017
Full Accounts Submitted
8 Years Ago on 19 Dec 2016
Confirmation Submitted
8 Years Ago on 29 Nov 2016
Registered Address Changed
9 Years Ago on 27 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Oct 2018
Application to strike the company off the register
Submitted on 5 Oct 2018
Resolutions
Submitted on 19 Mar 2018
Statement of capital on 22 January 2018
Submitted on 22 Jan 2018
Statement by Directors
Submitted on 12 Dec 2017
Solvency Statement dated 01/12/17
Submitted on 12 Dec 2017
Resolutions
Submitted on 12 Dec 2017
Confirmation statement made on 15 October 2017 with no updates
Submitted on 6 Nov 2017
Full accounts made up to 31 December 2016
Submitted on 3 Oct 2017
Repayment History
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