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Hollydene Care Limited

Hollydene Care Limited is a dissolved company incorporated on 11 June 2004 with the registered office located in Croydon, Greater London. Hollydene Care Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 8 February 2023 (2 years 9 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05152012
Private limited company
Age
21 years
Incorporated 11 June 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
Sussex Innovation
12-16 Addiscombe Road
Croydon
CR0 0XT
Address changed on 2 Nov 2022 (3 years ago)
Previous address was 257B Croydon Road Beckenham Kent BR3 3PS
Telephone
01704566846
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Mar 1955
Director • I T Consultant • British • Lives in UK • Born in Jun 1953
Mr Mustafa Ali Yilmaz
PSC • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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Suat Ali Yilmaz is a mutual person.
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Grenham Bay Care Limited
Suat Ali Yilmaz is a mutual person.
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Derwent Residential Care Limited
Tayfun Ali Yilmaz is a mutual person.
Active
Minara Properties Limited
Suat Ali Yilmaz is a mutual person.
Active
Cedars Care Group Limited
Tayfun Ali Yilmaz is a mutual person.
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Cedar Grange Ltd
Tayfun Ali Yilmaz is a mutual person.
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Woodlands Manor Limited
Tayfun Ali Yilmaz is a mutual person.
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ASH Croft Care Limited
Tayfun Ali Yilmaz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£130.88K
Decreased by £14.85K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£130.88K
Decreased by £14.85K (-10%)
Total Liabilities
-£1.76K
Decreased by £7.88K (-82%)
Net Assets
£129.12K
Decreased by £6.97K (-5%)
Debt Ratio (%)
1%
Decreased by 5.27% (-80%)
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 8 Feb 2023
Registered Address Changed
3 Years Ago on 2 Nov 2022
Registered Address Changed
3 Years Ago on 4 Jan 2022
Declaration of Solvency
3 Years Ago on 4 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 4 Jan 2022
Full Accounts Submitted
4 Years Ago on 4 Nov 2021
Suat Ali Yilmaz (PSC) Resigned
4 Years Ago on 17 Aug 2021
Tayfun Ali Yilmaz (PSC) Resigned
4 Years Ago on 17 Aug 2021
Mr Mustafa Yilmaz Ali Details Changed
7 Years Ago on 1 Jan 2018
Mr Mustafa Ali Yilmaz (PSC) Details Changed
7 Years Ago on 1 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 8 Nov 2022
Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2 November 2022
Submitted on 2 Nov 2022
Appointment of a voluntary liquidator
Submitted on 4 Jan 2022
Resolutions
Submitted on 4 Jan 2022
Declaration of solvency
Submitted on 4 Jan 2022
Registered office address changed from C/O Broughton & Co Ltd Suites 5&7 3rd Floor Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ to 257B Croydon Road Beckenham Kent BR3 3PS on 4 January 2022
Submitted on 4 Jan 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 4 Nov 2021
Change of details for Mr Mustafa Ali Yilmaz as a person with significant control on 1 January 2018
Submitted on 24 Sep 2021
Director's details changed for Mr Mustafa Yilmaz Ali on 1 January 2018
Submitted on 24 Sep 2021
Repayment History
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