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ING Red UK (Thatcham) Ltd

ING Red UK (Thatcham) Ltd is a dissolved company incorporated on 18 April 2005 with the registered office located in Southampton, Hampshire. ING Red UK (Thatcham) Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 2 October 2015 (9 years ago)
Was 10 years old at the time of dissolution
Company No
05427979
Private limited company
Age
20 years
Incorporated 18 April 2005
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about ING Red UK (Thatcham) Ltd
Contact
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Hein Jacobus Pieter Brand
Director • Dutch • Lives in Netherlands • Born in Feb 1955
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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 (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£244K
Decreased by £49K (-17%)
Turnover
£9.08M
Increased by £8.75M (+2660%)
Employees
Unreported
Same as previous period
Total Assets
£10.01M
Decreased by £38K (-0%)
Total Liabilities
-£397K
Decreased by £810K (-67%)
Net Assets
£9.62M
Increased by £772K (+9%)
Debt Ratio (%)
4%
Decreased by 8.04% (-67%)
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Latest Activity
Registered Address Changed
10 Years Ago on 13 Jan 2015
Declaration of Solvency
10 Years Ago on 12 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 12 Jan 2015
Russell Steven Coetzee Resigned
10 Years Ago on 20 Nov 2014
David Alker 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
St John's Square Secretaries Limited Appointed
10 Years Ago on 7 Nov 2014
Confirmation Submitted
10 Years Ago on 15 Oct 2014
Full Accounts Submitted
11 Years Ago on 18 Aug 2014
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Documents
Submitted on 2 Oct 2015
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jul 2015
Registered office address changed from 60 London Wall London EC2M 5TQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 13 January 2015
Submitted on 13 Jan 2015
Appointment of a voluntary liquidator
Submitted on 12 Jan 2015
Resolutions
Submitted on 12 Jan 2015
Declaration of solvency
Submitted on 12 Jan 2015
Appointment of Mr Hein Jacobus Pieter Brand as a director on 20 November 2014
Submitted on 20 Nov 2014
Termination of appointment of David Alker as a director on 20 November 2014
Submitted on 20 Nov 2014
Termination of appointment of Russell Steven Coetzee as a director on 20 November 2014
Submitted on 20 Nov 2014
Appointment of St John's Square Secretaries Limited as a secretary on 7 November 2014
Submitted on 20 Nov 2014
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Repayment History
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