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Executive Group Holdings Limited

Executive Group Holdings Limited is a dissolved company incorporated on 3 August 2004 with the registered office located in Manchester, Greater Manchester. Executive Group Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 20 June 2017 (8 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
05195641
Private limited company
Age
21 years
Incorporated 3 August 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
Contact
Address
7th Floor Ship Canal House 98
King Street
Manchester
M2 4WU
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Aug 2012
For period 31 Aug31 Aug 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £301 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£323.14K
Increased by £41.23K (+15%)
Total Liabilities
-£358.63K
Increased by £76.84K (+27%)
Net Assets
-£35.49K
Decreased by £35.62K (-28045%)
Debt Ratio (%)
111%
Increased by 11.03% (+11%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 20 Jun 2017
Registered Address Changed
11 Years Ago on 31 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 27 Dec 2013
Charge Satisfied
11 Years Ago on 26 Nov 2013
Confirmation Submitted
11 Years Ago on 22 Oct 2013
Small Accounts Submitted
12 Years Ago on 22 Jul 2013
Confirmation Submitted
13 Years Ago on 14 Sep 2012
Small Accounts Submitted
13 Years Ago on 30 Apr 2012
Confirmation Submitted
14 Years Ago on 8 Sep 2011
Small Accounts Submitted
14 Years Ago on 4 Mar 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jun 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Mar 2017
Liquidators' statement of receipts and payments to 12 December 2015
Submitted on 14 Jan 2016
Liquidators' statement of receipts and payments to 12 December 2014
Submitted on 24 Feb 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Apr 2014
Registered office address changed from 96a Executive House Wilderspool Causeway Warrington WA4 6PU on 31 December 2013
Submitted on 31 Dec 2013
Resolutions
Submitted on 27 Dec 2013
Statement of affairs with form 4.19
Submitted on 27 Dec 2013
Appointment of a voluntary liquidator
Submitted on 27 Dec 2013
Resolutions
Submitted on 27 Dec 2013
Repayment History
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