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ING Red UK (Hayle Harbour) Ltd

ING Red UK (Hayle Harbour) Ltd is a dissolved company incorporated on 24 March 2004 with the registered office located in Wokingham, Berkshire. ING Red UK (Hayle Harbour) Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 10 April 2019 (6 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05083024
Private limited company
Age
21 years
Incorporated 24 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1020 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Dutch • Lives in Netherlands • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£16K
Decreased by £14K (-47%)
Turnover
£114K
Decreased by £164K (-59%)
Employees
Unreported
Same as previous period
Total Assets
£6.33M
Increased by £1.55M (+32%)
Total Liabilities
-£4.58M
Increased by £173K (+4%)
Net Assets
£1.75M
Increased by £1.38M (+374%)
Debt Ratio (%)
72%
Decreased by 19.89% (-22%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 10 Apr 2019
Registered Address Changed
8 Years Ago on 9 May 2017
Full Accounts Submitted
9 Years Ago on 9 Jan 2016
Registered Address Changed
9 Years Ago on 31 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 24 Dec 2015
Declaration of Solvency
9 Years Ago on 24 Dec 2015
Confirmation Submitted
9 Years Ago on 26 Oct 2015
Registered Address Changed
10 Years Ago on 4 Jan 2015
Russell Steven Coetzee Resigned
10 Years Ago on 7 Nov 2014
St John's Square Secretaries Limited Appointed
10 Years Ago on 7 Nov 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Apr 2019
Liquidators' statement of receipts and payments to 9 December 2018
Submitted on 29 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jan 2019
Liquidators' statement of receipts and payments to 9 December 2017
Submitted on 26 Jan 2018
Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 9 May 2017
Submitted on 9 May 2017
Liquidators' statement of receipts and payments to 9 December 2016
Submitted on 22 Feb 2017
Full accounts made up to 31 December 2014
Submitted on 9 Jan 2016
Registered office address changed from 55 Baker Street London W1U 7EU to 1 Dorset Street Southampton Hampshire SO15 2DP on 31 December 2015
Submitted on 31 Dec 2015
Declaration of solvency
Submitted on 24 Dec 2015
Appointment of a voluntary liquidator
Submitted on 24 Dec 2015
Repayment History
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