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AHL Southfields Holdings Limited
AHL Southfields Holdings Limited is a dissolved company incorporated on 3 April 2006 with the registered office located in Guildford, Surrey. AHL Southfields Holdings Limited was registered 19 years ago.
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Status
Dissolved
Dissolved on
14 September 2017
(7 years ago)
Was
11 years old
at the time of dissolution
Company No
05765948
Private limited company
Age
19 years
Incorporated
3 April 2006
Size
Micro
Turnover is under
£1M
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 AHL Southfields Holdings Limited
Contact
Address
3rd Floor One London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
Same address for the past
11 years
Companies in GU1 1UN
Telephone
Unreported
Email
Unreported
Website
Assettrusthousing.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr David Alexander Orchin
Director • Director Sales & Marketing • British • Lives in UK • Born in Jun 1968
Giles Patrick Cyril Mackay
Director • British • Lives in Monaco • Born in Mar 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Worthearly Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
Assettrust Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
Part Management Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
Statuslist Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
Bivar Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
PXS Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
Touchdown Relocation Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
Strategic Land Investments Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
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
£3.89M
Increased by £6K (0%)
Total Liabilities
-£3.94M
Increased by £14K (0%)
Net Assets
-£53K
Decreased by £8K (+18%)
Debt Ratio (%)
101%
Increased by 0.2% (0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Years Ago on 1 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 3 Mar 2014
Mr David Alexander Orchin Details Changed
11 Years Ago on 26 Nov 2013
Mr David Alexander Orchin Details Changed
11 Years Ago on 6 Nov 2013
Full Accounts Submitted
12 Years Ago on 28 Jun 2013
Confirmation Submitted
12 Years Ago on 4 Apr 2013
Full Accounts Submitted
13 Years Ago on 24 Jul 2012
Confirmation Submitted
13 Years Ago on 16 Apr 2012
Frank Newell Resigned
14 Years Ago on 18 Apr 2011
Confirmation Submitted
14 Years Ago on 15 Apr 2011
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Get Credit Report
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Documents
Submitted on 14 Sep 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Jun 2017
Liquidators' statement of receipts and payments to 24 February 2017
Submitted on 24 Mar 2017
Liquidators' statement of receipts and payments to 24 February 2016
Submitted on 4 May 2016
Liquidators' statement of receipts and payments to 24 February 2015
Submitted on 6 May 2015
Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 1 April 2014
Submitted on 1 Apr 2014
Statement of affairs with form 4.19
Submitted on 19 Mar 2014
Appointment of a voluntary liquidator
Submitted on 3 Mar 2014
Resolutions
Submitted on 3 Mar 2014
Resolutions
Submitted on 3 Mar 2014
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Repayment History
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