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4projects Holdings Limited
4projects Holdings Limited is a dissolved company incorporated on 8 November 2004 with the registered office located in Newcastle upon Tyne, Tyne and Wear. 4projects Holdings Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 August 2017
(8 years ago)
Was
12 years old
at the time of dissolution
Company No
05279498
Private limited company
Age
20 years
Incorporated
8 November 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
Learn more about 4projects Holdings Limited
Contact
Address
4th Floor Central Square
Forth Street
Newcastle Upon Tyne
NE1 3PJ
Same address for the past
10 years
Companies in NE1 3PJ
Telephone
0845 3309007
Email
Available in Endole App
Website
4projects.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Matthew Harris
Director • Senior VP, Strategy & Corporate Developm • United States • Lives in Usa • Born in May 1968
Chief Financial Officer Kelly E Lang
Director • Chief Financial Officer/Accountant • American • Lives in United States • Born in Sep 1961
Manolis Kotzabasakis
Director • Ceo • Greek • Lives in United States • Born in Jul 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£2.07K
Decreased by £102 (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£570.1K
Decreased by £102 (-0%)
Total Liabilities
-£550.7K
Decreased by £102 (-0%)
Net Assets
£19.4K
Same as previous period
Debt Ratio (%)
97%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Christopher Baty Resigned
8 Years Ago on 6 Jan 2017
Declaration of Solvency
8 Years Ago on 23 Sep 2016
Voluntary Liquidator Appointed
8 Years Ago on 23 Sep 2016
Kelly Lang Appointed
9 Years Ago on 21 Dec 2015
Manolis Kotzabasakis Appointed
9 Years Ago on 21 Dec 2015
Confirmation Submitted
9 Years Ago on 8 Dec 2015
James Paulson Resigned
9 Years Ago on 3 Nov 2015
Jay Haladay Resigned
9 Years Ago on 3 Nov 2015
Benjamin Ertischek Resigned
9 Years Ago on 3 Nov 2015
Benjamin Ertischek Resigned
9 Years Ago on 3 Nov 2015
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Get Credit Report
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Documents
Submitted on 17 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 17 May 2017
Termination of appointment of Christopher Baty as a director on 6 January 2017
Submitted on 6 Jan 2017
Appointment of a voluntary liquidator
Submitted on 23 Sep 2016
Resolutions
Submitted on 23 Sep 2016
Declaration of solvency
Submitted on 23 Sep 2016
Appointment of Manolis Kotzabasakis as a director on 21 December 2015
Submitted on 23 Dec 2015
Appointment of Kelly Lang as a director on 21 December 2015
Submitted on 23 Dec 2015
Termination of appointment of Benjamin Ertischek as a director on 3 November 2015
Submitted on 22 Dec 2015
Termination of appointment of Benjamin Ertischek as a secretary on 3 November 2015
Submitted on 22 Dec 2015
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Repayment History
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See All Charges & CCJs