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Ralph Coleman Holdings Limited

Ralph Coleman Holdings Limited is a liquidation company incorporated on 10 February 2003 with the registered office located in London, Greater London. Ralph Coleman Holdings Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
04659801
Private limited company
Age
22 years
Incorporated 10 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2023 (2 years 4 months ago)
Next confirmation dated 24 June 2024
Was due on 8 July 2024 (1 year 3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 672 days
For period 1 Nov31 Oct 2021 (12 months)
Accounts type is Small
Next accounts for period 30 December 2022
Was due on 30 December 2023 (1 year 10 months ago)
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Address changed on 2 Jan 2024 (1 year 10 months ago)
Previous address was Hazell Way Bermuda Road Industrial Estate Nuneaton Warwickshire CV10 7PQ
Telephone
02476324647
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1958
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Jul 1956
Premier House Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 2 Jan 2024
Declaration of Solvency
1 Year 10 Months Ago on 2 Jan 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Accounting Period Extended
2 Years 7 Months Ago on 24 Mar 2023
Small Accounts Submitted
2 Years 10 Months Ago on 24 Dec 2022
Charge Satisfied
3 Years Ago on 18 Jul 2022
Accounting Period Shortened
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 4 May 2022
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Documents
Liquidators' statement of receipts and payments to 18 December 2024
Submitted on 19 Feb 2025
Resolutions
Submitted on 2 Jan 2024
Appointment of a voluntary liquidator
Submitted on 2 Jan 2024
Declaration of solvency
Submitted on 2 Jan 2024
Registered office address changed from Hazell Way Bermuda Road Industrial Estate Nuneaton Warwickshire CV10 7PQ to 3 Field Court Gray's Inn London WC1R 5EF on 2 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 24 June 2023 with updates
Submitted on 26 Jul 2023
Change of share class name or designation
Submitted on 20 Jul 2023
Resolutions
Submitted on 20 Jul 2023
Previous accounting period extended from 30 June 2022 to 30 December 2022
Submitted on 24 Mar 2023
Resolutions
Submitted on 30 Dec 2022
Repayment History
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