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Hotel Terravina Limited

Hotel Terravina Limited is a dissolved company incorporated on 20 November 2006 with the registered office located in Fareham, Hampshire. Hotel Terravina Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 1 March 2024 (1 year 8 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06003856
Private limited company
Age
18 years
Incorporated 20 November 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1580 Parkway Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7AG
Same address for the past 4 years
Telephone
02380293784
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nina Basset is a mutual person.
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Nina Basset is a mutual person.
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48 St Giles Tenant Management Company Limited
Nina Basset is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£175.35K
Increased by £174.71K (+27213%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 2 (-5%)
Total Assets
£1.74M
Increased by £125.42K (+8%)
Total Liabilities
-£1.1M
Decreased by £370.07K (-25%)
Net Assets
£648.22K
Increased by £495.5K (+324%)
Debt Ratio (%)
63%
Decreased by 27.73% (-31%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 1 Mar 2024
Declaration of Solvency
4 Years Ago on 29 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 29 Dec 2020
Registered Address Changed
4 Years Ago on 23 Dec 2020
Charge Satisfied
5 Years Ago on 3 Feb 2020
Charge Satisfied
5 Years Ago on 3 Feb 2020
Charge Satisfied
5 Years Ago on 3 Feb 2020
Confirmation Submitted
5 Years Ago on 22 Nov 2019
Full Accounts Submitted
6 Years Ago on 13 May 2019
Mrs Nina Basset (PSC) Details Changed
6 Years Ago on 16 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 1 Dec 2023
Liquidators' statement of receipts and payments to 15 December 2022
Submitted on 21 Feb 2023
Liquidators' statement of receipts and payments to 15 December 2021
Submitted on 8 Feb 2022
Appointment of a voluntary liquidator
Submitted on 29 Dec 2020
Resolutions
Submitted on 29 Dec 2020
Declaration of solvency
Submitted on 29 Dec 2020
Registered office address changed from Stag Gates House 63/64 the Avenue Southampton SO17 1XS to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 23 December 2020
Submitted on 23 Dec 2020
Satisfaction of charge 060038560003 in full
Submitted on 3 Feb 2020
Satisfaction of charge 2 in full
Submitted on 3 Feb 2020
Repayment History
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