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Dundee Holdco 2 Limited

Dundee Holdco 2 Limited is a dissolved company incorporated on 12 December 2005 with the registered office located in Birmingham, West Midlands. Dundee Holdco 2 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 21 January 2021 (4 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05651572
Private limited company
Age
19 years
Incorporated 12 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Four
Brindleyplace
Birmingham
B1 2HZ
Same address for the past 5 years
Telephone
01332864900
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Feb 1964
Director • Chief Commercial Officer • British • Lives in England • Born in Nov 1979
Director • None • British • Lives in UK • Born in Feb 1969
Doncasters Group Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£500.01M
Increased by £21.68M (+5%)
Total Liabilities
-£418.48M
Increased by £43.53M (+12%)
Net Assets
£81.53M
Decreased by £21.86M (-21%)
Debt Ratio (%)
84%
Increased by 5.31% (+7%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 21 Jan 2021
Moved to Dissolution
4 Years Ago on 21 Oct 2020
Registered Address Changed
5 Years Ago on 16 Mar 2020
Michael Anthony Thomas Resigned
5 Years Ago on 13 Mar 2020
Lisa Marie Oxnard Resigned
5 Years Ago on 13 Mar 2020
Administrator Appointed
5 Years Ago on 13 Mar 2020
Charge Satisfied
5 Years Ago on 21 Feb 2020
Charge Satisfied
5 Years Ago on 21 Feb 2020
Confirmation Submitted
5 Years Ago on 8 Jan 2020
Accounting Period Shortened
5 Years Ago on 19 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jan 2021
Administrator's progress report
Submitted on 21 Oct 2020
Notice of move from Administration to Dissolution
Submitted on 21 Oct 2020
Statement of affairs with form AM02SOA
Submitted on 29 Apr 2020
Notice of deemed approval of proposals
Submitted on 22 Apr 2020
Statement of administrator's proposal
Submitted on 19 Mar 2020
Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Four Brindleyplace Birmingham B1 2HZ on 16 March 2020
Submitted on 16 Mar 2020
Termination of appointment of Lisa Marie Oxnard as a director on 13 March 2020
Submitted on 16 Mar 2020
Termination of appointment of Michael Anthony Thomas as a director on 13 March 2020
Submitted on 16 Mar 2020
Appointment of an administrator
Submitted on 13 Mar 2020
Repayment History
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