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Houston Cox Holdings Limited

Houston Cox Holdings Limited is a dissolved company incorporated on 19 July 2004 with the registered office located in London, City of London. Houston Cox Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 12 February 2020 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05183504
Private limited company
Age
21 years
Incorporated 19 July 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Born in Mar 1966
Secretary • British • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2009)
Period Ended
31 Mar 2009
For period 31 Mar31 Mar 2009
Traded for 12 months
Cash in Bank
£3K
Decreased by £73K (-96%)
Turnover
£38.06M
Increased by £693K (+2%)
Employees
218
Decreased by 3 (-1%)
Total Assets
£14.08M
Decreased by £1.31M (-9%)
Total Liabilities
-£12.85M
Decreased by £414K (-3%)
Net Assets
£1.23M
Decreased by £896K (-42%)
Debt Ratio (%)
91%
Increased by 5.08% (+6%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 12 Feb 2020
Liquidator Appointed
6 Years Ago on 11 Jun 2019
Registered Address Changed
6 Years Ago on 25 Feb 2019
Insolvency Filed
8 Years Ago on 31 Jan 2017
Insolvency Filed
9 Years Ago on 26 Jan 2016
Insolvency Filed
10 Years Ago on 6 Jan 2015
Insolvency Filed
11 Years Ago on 22 Jan 2014
Insolvency Filed
12 Years Ago on 4 Dec 2012
Registered Address Changed
13 Years Ago on 5 Jan 2012
Liquidator Appointed
13 Years Ago on 29 Dec 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Feb 2020
Notice of final account prior to dissolution
Submitted on 12 Nov 2019
Appointment of a liquidator
Submitted on 11 Jun 2019
Notice of removal of liquidator by court
Submitted on 11 Jun 2019
Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
Submitted on 25 Feb 2019
Progress report in a winding up by the court
Submitted on 4 Feb 2019
Progress report in a winding up by the court
Submitted on 19 Jan 2018
Insolvency filing
Submitted on 31 Jan 2017
Insolvency filing
Submitted on 26 Jan 2016
Insolvency filing
Submitted on 6 Jan 2015
Repayment History
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