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Holiday Estate Holdings Limited

Holiday Estate Holdings Limited is a dissolved company incorporated on 31 October 2006 with the registered office located in London, Greater London. Holiday Estate Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 22 March 2016 (9 years ago)
Was 9 years old at the time of dissolution
Company No
05983843
Private limited company
Age
19 years
Incorporated 31 October 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 Holiday Estate Holdings Limited
Contact Update Details
Address
Suite 101h Business Design Centre
52 Upper Street
London
N1 0QH
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Barnaby Christian Antony Stinton
Director • Consultant • British • Lives in UK • Born in Jul 1979
Mr Nicola Silvestri
Director • Consultant • Italian • Lives in Switzerland • Born in Dec 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£4.92K
Decreased by £34.4K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£554.14K
Decreased by £128.92K (-19%)
Total Liabilities
-£709.26K
Decreased by £49.87K (-7%)
Net Assets
-£155.12K
Decreased by £79.06K (+104%)
Debt Ratio (%)
128%
Increased by 16.86% (+15%)
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Latest Activity
Voluntary Gazette Notice
9 Years Ago on 5 Jan 2016
Application To Strike Off
9 Years Ago on 29 Dec 2015
Small Accounts Submitted
10 Years Ago on 1 Aug 2015
Confirmation Submitted
10 Years Ago on 24 Jun 2015
Confirmation Submitted
10 Years Ago on 13 May 2015
Confirmation Submitted
11 Years Ago on 14 May 2014
Small Accounts Submitted
11 Years Ago on 7 Feb 2014
Small Accounts Submitted
12 Years Ago on 10 Jul 2013
Confirmation Submitted
12 Years Ago on 14 May 2013
Armony Secretaries Limited Resigned
12 Years Ago on 27 Feb 2013
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Documents
First Gazette notice for voluntary strike-off
Submitted on 5 Jan 2016
Application to strike the company off the register
Submitted on 29 Dec 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 1 Aug 2015
Annual return made up to 24 June 2015 with full list of shareholders
Submitted on 24 Jun 2015
Annual return made up to 15 April 2015 with full list of shareholders
Submitted on 13 May 2015
Annual return made up to 15 April 2014 with full list of shareholders
Submitted on 14 May 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 7 Feb 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 10 Jul 2013
Annual return made up to 15 April 2013 with full list of shareholders
Submitted on 14 May 2013
Termination of appointment of Armony Secretaries Limited as a secretary
Submitted on 27 Feb 2013
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Repayment History
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