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ING Red UK (Peterborough) Ltd

ING Red UK (Peterborough) Ltd is a dissolved company incorporated on 18 April 2005 with the registered office located in Southampton, Hampshire. ING Red UK (Peterborough) Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 16 December 2014 (10 years ago)
Was 9 years old at the time of dissolution
Company No
05427155
Private limited company
Age
20 years
Incorporated 18 April 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
Learn more about ING Red UK (Peterborough) Ltd
Contact
Address
No. 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Hein Jacobus Pieter Brand
Director • Dutch • Lives in Netherlands • Born in Feb 1955
Mr David Alker
Director • Development Director • British • Lives in UK • Born in Mar 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Croftby Real Estate Limited
Mr David Alker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£41.9K
Increased by £38.35K (+1081%)
Turnover
£5.8M
Increased by £5.44M (+1501%)
Employees
Unreported
Same as previous period
Total Assets
£531.89K
Decreased by £5.54M (-91%)
Total Liabilities
-£83.48K
Decreased by £1.63M (-95%)
Net Assets
£448.41K
Decreased by £3.92M (-90%)
Debt Ratio (%)
16%
Decreased by 12.48% (-44%)
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Latest Activity
Russell Steven Coetzee Resigned
10 Years Ago on 20 Nov 2014
Mr Hein Jacobus Pieter Brand Appointed
10 Years Ago on 20 Nov 2014
Russell Steven Coetzee Resigned
10 Years Ago on 7 Nov 2014
Registered Address Changed
11 Years Ago on 9 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 7 Jan 2014
Declaration of Solvency
11 Years Ago on 7 Jan 2014
Ing Real Estate B.V. Details Changed
11 Years Ago on 1 Dec 2013
Confirmation Submitted
11 Years Ago on 6 Nov 2013
Hein Jacobus Pieter Willem Brand Resigned
11 Years Ago on 1 Oct 2013
Full Accounts Submitted
12 Years Ago on 6 Sep 2013
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Documents
Submitted on 16 Dec 2014
Termination of appointment of Russell Steven Coetzee as a secretary on 7 November 2014
Submitted on 24 Nov 2014
Appointment of Mr Hein Jacobus Pieter Brand as a director on 20 November 2014
Submitted on 24 Nov 2014
Termination of appointment of Russell Steven Coetzee as a director on 20 November 2014
Submitted on 24 Nov 2014
Return of final meeting in a members' voluntary winding up
Submitted on 16 Sep 2014
Registered office address changed from 60 London Wall London EC2M 5TQ on 9 January 2014
Submitted on 9 Jan 2014
Declaration of solvency
Submitted on 7 Jan 2014
Appointment of a voluntary liquidator
Submitted on 7 Jan 2014
Resolutions
Submitted on 7 Jan 2014
Director's details changed for Ing Real Estate B.V. on 1 December 2013
Submitted on 4 Dec 2013
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Repayment History
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