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Queensberry Holdings Limited

Queensberry Holdings Limited is a dissolved company incorporated on 16 December 2003 with the registered office located in Tunbridge Wells, Kent. Queensberry Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 12 October 2018 (7 years ago)
Was 14 years old at the time of dissolution
Company No
04996416
Private limited company
Age
21 years
Incorporated 16 December 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
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Finance Manager • Dutch • Lives in Netherlands • Born in Jan 1974
Secretary • British
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£129.06K
Increased by £6.87K (+6%)
Total Liabilities
-£15.75K
Increased by £839 (+6%)
Net Assets
£113.31K
Increased by £6.03K (+6%)
Debt Ratio (%)
12%
Increased by 0% (0%)
Latest Activity
Inspection Address Changed
8 Years Ago on 14 Jun 2017
Charge Satisfied
8 Years Ago on 7 Jun 2017
Registered Address Changed
8 Years Ago on 1 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 25 May 2017
Declaration of Solvency
8 Years Ago on 25 May 2017
Christopher Gervaise Fitzhugh Caperton Resigned
8 Years Ago on 8 May 2017
Compulsory Gazette Notice
8 Years Ago on 14 Mar 2017
Dormant Accounts Submitted
9 Years Ago on 11 Oct 2016
Roderick Lawrence Caperton Resigned
9 Years Ago on 30 Sep 2016
Maurice Kreft Appointed
9 Years Ago on 30 Sep 2016
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Documents
Submitted on 12 Oct 2018
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jul 2018
Register inspection address has been changed to St. Brides House 10 Salisbury Square London EC4Y 8EH
Submitted on 14 Jun 2017
Satisfaction of charge 1 in full
Submitted on 7 Jun 2017
Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 1 June 2017
Submitted on 1 Jun 2017
Declaration of solvency
Submitted on 25 May 2017
Appointment of a voluntary liquidator
Submitted on 25 May 2017
Resolutions
Submitted on 19 May 2017
Resolutions
Submitted on 15 May 2017
Termination of appointment of Christopher Gervaise Fitzhugh Caperton as a director on 8 May 2017
Submitted on 11 May 2017
Repayment History
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