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House Of Holland Limited

House Of Holland Limited is a dissolved company incorporated on 22 January 2007 with the registered office located in London, Greater London. House Of Holland Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 10 June 2021 (4 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06060969
Private limited company
Age
18 years
Incorporated 22 January 2007
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
Contact
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past 5 years
Telephone
02077499980
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1983
Director • Investor • Slovak • Lives in England • Born in Apr 1972
Director • Chinese • Lives in England • Born in Jul 1995
Director • Chinese • Lives in UK • Born in May 1995
Director • Investor • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Matey Limited
Mr Henry Holland is a mutual person.
Active
Sopost Limited
Ms. Janka Vazanova is a mutual person.
Active
Oxford Medical Simulation Limited
Ms. Janka Vazanova is a mutual person.
Active
KG Investco Limited
Ms. Janka Vazanova is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jan 2019
For period 31 Jan31 Jan 2019
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
£1.37M
Increased by £377.57K (+38%)
Total Liabilities
-£1.14M
Increased by £306.07K (+37%)
Net Assets
£229.71K
Increased by £71.5K (+45%)
Debt Ratio (%)
83%
Decreased by 0.84% (-1%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 10 Jun 2021
Moved to Dissolution
4 Years Ago on 10 Mar 2021
Charge Satisfied
5 Years Ago on 20 Aug 2020
Registered Address Changed
5 Years Ago on 16 Mar 2020
Administrator Appointed
5 Years Ago on 11 Mar 2020
Yueyi Li Appointed
6 Years Ago on 1 Jul 2019
Zhenyi Shao Appointed
6 Years Ago on 1 Jul 2019
Micro Accounts Submitted
6 Years Ago on 2 Jun 2019
Confirmation Submitted
6 Years Ago on 19 Mar 2019
Micro Accounts Submitted
6 Years Ago on 31 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Jun 2021
Notice of move from Administration to Dissolution
Submitted on 10 Mar 2021
Administrator's progress report
Submitted on 13 Oct 2020
Satisfaction of charge 060609690004 in full
Submitted on 20 Aug 2020
Notice of deemed approval of proposals
Submitted on 1 Jun 2020
Statement of administrator's proposal
Submitted on 14 May 2020
Statement of affairs with form AM02SOA
Submitted on 27 Mar 2020
Registered office address changed from 15 Solebay Street 1st Floor London E1 4PN England to 15 Canada Square Canary Wharf London E14 5GL on 16 March 2020
Submitted on 16 Mar 2020
Appointment of an administrator
Submitted on 11 Mar 2020
Appointment of Zhenyi Shao as a director on 1 July 2019
Submitted on 3 Jul 2019
Repayment History
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