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Dundas Group Holdings Limited
Dundas Group Holdings Limited is a dissolved company incorporated on 19 December 2006 with the registered office located in Southampton, Hampshire. Dundas Group Holdings Limited was registered 18 years ago.
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Status
Dissolved
Dissolved on
8 October 2016
(9 years ago)
Was
9 years old
at the time of dissolution
Company No
06032799
Private limited company
Age
18 years
Incorporated
19 December 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 Dundas Group Holdings Limited
Contact
Update Details
Address
No.1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past
9 years
Companies in SO15 2DP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr William David Smith, JR
Director • Secretary • USA • Lives in Usa • Born in Jul 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
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
£235K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£235K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 8 Jan 2016
Declaration of Solvency
9 Years Ago on 6 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 6 Jan 2016
Fabrice Jean-Pierre Van Belle Resigned
9 Years Ago on 10 Dec 2015
David Leslie Alyea Resigned
10 Years Ago on 22 Sep 2015
Confirmation Submitted
10 Years Ago on 19 Dec 2014
Dormant Accounts Submitted
10 Years Ago on 2 Dec 2014
Dormant Accounts Submitted
11 Years Ago on 4 Mar 2014
William Weaver Resigned
11 Years Ago on 3 Jan 2014
Confirmation Submitted
11 Years Ago on 19 Dec 2013
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Documents
Submitted on 8 Oct 2016
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jul 2016
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to No.1 Dorset Street Southampton Hampshire SO15 2DP on 8 January 2016
Submitted on 8 Jan 2016
Appointment of a voluntary liquidator
Submitted on 6 Jan 2016
Declaration of solvency
Submitted on 6 Jan 2016
Resolutions
Submitted on 6 Jan 2016
Termination of appointment of Fabrice Jean-Pierre Van Belle as a director on 10 December 2015
Submitted on 16 Dec 2015
Termination of appointment of David Leslie Alyea as a director on 22 September 2015
Submitted on 23 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 19 December 2014
Submitted on 14 Jul 2015
Annual return made up to 19 December 2014 with full list of shareholders
Submitted on 19 Dec 2014
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Repayment History
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