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Hollycare Group Limited

Hollycare Group Limited is a dissolved company incorporated on 10 February 2005 with the registered office located in London, Greater London. Hollycare Group Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 5 October 2016 (9 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05361048
Private limited company
Age
20 years
Incorporated 10 February 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
ANTONY BATTY & CO LLP
Third Floor 3 Field Court
Gray's Inn
London
WC1R 5EF
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in UK • Born in Aug 1976
Director • Business Man • British • Lives in England • Born in Apr 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Acorn Care Centres Limited
Akash Soni and are mutual people.
Active
Raphael Health And Care Homes (Uplands) Limited
Akash Soni and Dr Yash Paul Soni are mutual people.
Active
Zurtec Limited
Akash Soni is a mutual person.
Active
Tudor Invest Limited
Akash Soni is a mutual person.
Active
Breakthrough Family Law Ltd
Akash Soni is a mutual person.
Active
Unimore Products (UK) Limited
Akash Soni is a mutual person.
Active
Par Excellence Golf Lifestyle Services Ltd
Dr Yash Paul Soni is a mutual person.
Active
Tiger Investments 1 Limited
Dr Yash Paul Soni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£1.79K
Decreased by £436 (-20%)
Turnover
£3.72M
Decreased by £885.67K (-19%)
Employees
Unreported
Same as previous period
Total Assets
£322.34K
Decreased by £345.21K (-52%)
Total Liabilities
-£1.07M
Decreased by £24.37K (-2%)
Net Assets
-£747.67K
Decreased by £320.84K (+75%)
Debt Ratio (%)
332%
Increased by 168.01% (+102%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 5 Oct 2016
Voluntary Liquidator Appointed
10 Years Ago on 7 Jul 2015
Registered Address Changed
10 Years Ago on 19 Jun 2015
Compulsory Gazette Notice
10 Years Ago on 14 Apr 2015
Confirmation Submitted
11 Years Ago on 11 Feb 2014
Full Accounts Submitted
11 Years Ago on 6 Jan 2014
Confirmation Submitted
12 Years Ago on 25 Feb 2013
Full Accounts Submitted
12 Years Ago on 8 Jan 2013
Mr Akash Soni Details Changed
13 Years Ago on 1 Aug 2012
Mr Akash Soni Details Changed
13 Years Ago on 1 Aug 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Oct 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Jul 2016
Statement of affairs with form 4.19
Submitted on 7 Jul 2015
Appointment of a voluntary liquidator
Submitted on 7 Jul 2015
Resolutions
Submitted on 7 Jul 2015
Registered office address changed from 45/47 Tudor Road Harrow Middlesex HA3 5PQ to C/O Antony Batty & Co Llp Third Floor 3 Field Court Gray's Inn London WC1R 5EF on 19 June 2015
Submitted on 19 Jun 2015
First Gazette notice for compulsory strike-off
Submitted on 14 Apr 2015
Annual return made up to 9 February 2014 with full list of shareholders
Submitted on 11 Feb 2014
Total exemption full accounts made up to 31 March 2013
Submitted on 6 Jan 2014
Annual return made up to 9 February 2013 with full list of shareholders
Submitted on 25 Feb 2013
Repayment History
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