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Sycamore Holdings (2013) Limited

Sycamore Holdings (2013) Limited is a dissolved company incorporated on 6 October 2003 with the registered office located in London, City of London. Sycamore Holdings (2013) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 18 June 2016 (9 years ago)
Was 12 years old at the time of dissolution
Company No
04922047
Private limited company
Age
22 years
Incorporated 6 October 2003
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
RESOLVE PARTNERS LIMITED
One America Square
17 Crosswall
London
EC3N 2LB
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Chief Executive • British • Lives in UK • Born in Jan 1952
Director • Accountant • British • Lives in Scotland • Born in Mar 1965
Director • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
GNW Services Limited
Gordon Nicholson Wright is a mutual person.
Active
Dunedin Capital Group Holdco Limited
Graeme Douglas Murray is a mutual person.
Active
Dunedin LLP
Graeme Douglas Murray is a mutual person.
Active
Dunedin Saltire Limited
Graeme Douglas Murray is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£2.21M
Decreased by £3.4M (-61%)
Total Liabilities
-£7.79M
Increased by £4.05M (+108%)
Net Assets
-£5.58M
Decreased by £7.44M (-399%)
Debt Ratio (%)
352%
Increased by 285.26% (+427%)
Latest Activity
Registered Address Changed
10 Years Ago on 3 Nov 2015
Registered Address Changed
10 Years Ago on 27 Mar 2015
Voluntary Liquidator Appointed
10 Years Ago on 26 Mar 2015
Declaration of Solvency
10 Years Ago on 26 Mar 2015
Confirmation Submitted
10 Years Ago on 21 Nov 2014
Mr Graeme Douglas Murray Appointed
11 Years Ago on 21 Oct 2014
Full Accounts Submitted
11 Years Ago on 19 Dec 2013
Confirmation Submitted
12 Years Ago on 25 Oct 2013
Alan Champion Resigned
12 Years Ago on 11 Jun 2013
Gordon Nicholson Wright Appointed
12 Years Ago on 23 Apr 2013
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Documents
Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015
Submitted on 3 Nov 2015
Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ to One America Square Crosswall London EC3N 2LB on 27 March 2015
Submitted on 27 Mar 2015
Declaration of solvency
Submitted on 26 Mar 2015
Appointment of a voluntary liquidator
Submitted on 26 Mar 2015
Resolutions
Submitted on 26 Mar 2015
Annual return made up to 6 October 2014 with full list of shareholders
Submitted on 21 Nov 2014
Appointment of Mr Graeme Douglas Murray as a director on 21 October 2014
Submitted on 12 Nov 2014
Full accounts made up to 31 March 2013
Submitted on 19 Dec 2013
Annual return made up to 6 October 2013 with full list of shareholders
Submitted on 25 Oct 2013
Termination of appointment of Alan Champion as a secretary
Submitted on 11 Jun 2013
Repayment History
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