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Holcim UK Holdings Limited

Holcim UK Holdings Limited is a dissolved company incorporated on 18 March 2005 with the registered office located in London, Greater London. Holcim UK Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 16 September 2016 (9 years ago)
Was 11 years old at the time of dissolution
Company No
05398582
Private limited by guarantee without share capital
Age
20 years
Incorporated 18 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Alternate Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in May 1979
Director • Chartered Accountant • British • Lives in England • Born in Sep 1973
Director • Alternate Director • Swiss • Lives in Switzerland • Born in Jul 1976
Director • Swiss • Lives in Switzerland • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Holcim UK Holdings 1 Limited
Simon Gregory Crossley is a mutual person.
Active
Lafarge Redland Readymix Limited
Simon Gregory Crossley is a mutual person.
Active
Associated International Cement Limited
Simon Gregory Crossley is a mutual person.
Active
Lafarge International Holdings Limited
Simon Gregory Crossley is a mutual person.
Active
Lafarge UK Pension Trustees Limited
Simon Gregory Crossley is a mutual person.
Active
Lafarge Building Materials Limited
Simon Gregory Crossley is a mutual person.
Active
Morgan Sindall Construction & Infrastructure Ltd
Oliver Trevor Marwood Templar-Coates is a mutual person.
Active
Holcim Participations (UK) Limited
Simon Gregory Crossley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£690M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£690M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Years Ago on 4 Jan 2016
Declaration of Solvency
9 Years Ago on 30 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 30 Dec 2015
Alain Scherrer Appointed
10 Years Ago on 5 Nov 2015
Markus Leo Unternahrer Appointed
10 Years Ago on 5 Nov 2015
Markus Leo Unternahrer Resigned
10 Years Ago on 5 Nov 2015
Thomas Aebischer Resigned
10 Years Ago on 5 Nov 2015
Inspection Address Changed
10 Years Ago on 5 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 23 Sep 2015
Simon Gregory Crossley Details Changed
14 Years Ago on 7 May 2011
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Documents
Submitted on 16 Sep 2016
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jun 2016
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to 15 Canada Square London E14 5GL on 4 January 2016
Submitted on 4 Jan 2016
Appointment of a voluntary liquidator
Submitted on 30 Dec 2015
Resolutions
Submitted on 30 Dec 2015
Declaration of solvency
Submitted on 30 Dec 2015
Appointment of Alain Scherrer as a director on 5 November 2015
Submitted on 22 Dec 2015
Appointment of Markus Leo Unternahrer as a director on 5 November 2015
Submitted on 8 Dec 2015
Termination of appointment of Markus Leo Unternahrer as a director on 5 November 2015
Submitted on 30 Nov 2015
Termination of appointment of Thomas Aebischer as a director on 5 November 2015
Submitted on 27 Nov 2015
Repayment History
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