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Growin'Up Holding Limited

Growin'Up Holding Limited is a dissolved company incorporated on 21 June 2006 with the registered office located in London, Greater London. Growin'Up Holding Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 29 July 2014 (11 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
05853925
Private limited company
Age
19 years
Incorporated 21 June 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
Address
Suite 600, Mwb Business Exchange 10 Greycoat Place
London
SW1P 1SB
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Assistant Accountant • British • Lives in Isle Of Man • Born in Jul 1969
Director • Accountant • British • Lives in Isle Of Man • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Aston International Limited
Premier Secretaries Limited and Robert Edward Griffin are mutual people.
Active
Hardesty Limited
Premier Secretaries Limited is a mutual person.
Active
ISST UK Limited
Premier Secretaries Limited is a mutual person.
Active
Natec Avionics Ltd
Premier Secretaries Limited is a mutual person.
Active
Aston Trustees Limited
Robert Edward Griffin is a mutual person.
Active
International Business Development Enterprise Limited
Premier Secretaries Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.23K
Same as previous period
Total Liabilities
-£68.68K
Same as previous period
Net Assets
-£3.45K
Same as previous period
Debt Ratio (%)
105%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 29 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 15 Apr 2014
Application To Strike Off
11 Years Ago on 3 Apr 2014
Mrs Kerith Lynne Donnelly Appointed
11 Years Ago on 16 Jan 2014
Beverley Martin Resigned
11 Years Ago on 16 Jan 2014
Compulsory Gazette Notice
11 Years Ago on 26 Nov 2013
Premier Secretaries Limited Details Changed
12 Years Ago on 16 Sep 2013
Miss Beverley Christine Kate Lane Details Changed
12 Years Ago on 10 Dec 2012
Small Accounts Submitted
13 Years Ago on 21 Aug 2012
Confirmation Submitted
13 Years Ago on 16 Jul 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2014
Application to strike the company off the register
Submitted on 3 Apr 2014
Termination of appointment of Beverley Martin as a director
Submitted on 16 Jan 2014
Appointment of Mrs Kerith Lynne Donnelly as a director
Submitted on 16 Jan 2014
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2013
Secretary's details changed for Premier Secretaries Limited on 16 September 2013
Submitted on 1 Oct 2013
Director's details changed for Miss Beverley Christine Kate Lane on 10 December 2012
Submitted on 10 Dec 2012
Total exemption small company accounts made up to 30 June 2012
Submitted on 21 Aug 2012
Annual return made up to 21 June 2012 with full list of shareholders
Submitted on 16 Jul 2012
Repayment History
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