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ING Red UK (Bo'Ness) Limited

ING Red UK (Bo'Ness) Limited is a dissolved company incorporated on 17 March 2004 with the registered office located in Southampton, Hampshire. ING Red UK (Bo'Ness) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 17 October 2014 (11 years ago)
Was 10 years old at the time of dissolution
Company No
05076494
Private limited company
Age
21 years
Incorporated 17 March 2004
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
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Aug 1973
Director • Development Director • British • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Russell Steven Coetzee is a mutual person.
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Russell Steven Coetzee is a mutual person.
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Russell Steven Coetzee is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£13.55K
Increased by £4.09K (+43%)
Turnover
Unreported
Decreased by £201.43K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£293.44K
Decreased by £54.01K (-16%)
Total Liabilities
-£1.5K
Decreased by £21.66K (-94%)
Net Assets
£291.94K
Decreased by £32.36K (-10%)
Debt Ratio (%)
1%
Decreased by 6.15% (-92%)
Latest Activity
Registered Address Changed
11 Years Ago on 9 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 8 Jan 2014
Declaration of Solvency
11 Years Ago on 8 Jan 2014
Ing Real Estate B.V. Details Changed
11 Years Ago on 1 Dec 2013
Confirmation Submitted
11 Years Ago on 19 Nov 2013
Hein Brand Resigned
12 Years Ago on 1 Oct 2013
Full Accounts Submitted
12 Years Ago on 6 Sep 2013
Ing Real Estate B.V. Appointed
12 Years Ago on 17 Jul 2013
Guy Parker Resigned
12 Years Ago on 3 Jun 2013
Confirmation Submitted
12 Years Ago on 19 Nov 2012
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Documents
Submitted on 17 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jul 2014
Registered office address changed from 60 London Wall London EC2M 5TQ on 9 January 2014
Submitted on 9 Jan 2014
Declaration of solvency
Submitted on 8 Jan 2014
Appointment of a voluntary liquidator
Submitted on 8 Jan 2014
Resolutions
Submitted on 8 Jan 2014
Director's details changed for Ing Real Estate B.V. on 1 December 2013
Submitted on 4 Dec 2013
Annual return made up to 23 October 2013 with full list of shareholders
Submitted on 19 Nov 2013
Statement by directors
Submitted on 7 Nov 2013
Statement of capital on 7 November 2013
Submitted on 7 Nov 2013
Repayment History
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