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Passivhaus (UK) Limited

Passivhaus (UK) Limited is a dissolved company incorporated on 10 May 2007 with the registered office located in London, City of London. Passivhaus (UK) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 12 June 2018 (7 years ago)
Was 11 years old at the time of dissolution
Company No
06242517
Private limited company
Age
18 years
Incorporated 10 May 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
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in Feb 1981
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1973
Secretary • British • Born in Jan 1971
Secretary • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Oct 2014
For period 31 Oct31 Oct 2014
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 2 Jun 2017
Registered Address Changed
9 Years Ago on 17 Aug 2016
Declaration of Solvency
9 Years Ago on 12 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 12 Aug 2016
Richard Russell Appointed
9 Years Ago on 5 Jul 2016
David Ian Handley Resigned
9 Years Ago on 10 Jun 2016
David Edward Povall Resigned
9 Years Ago on 10 Jun 2016
Mr Donald Crawford Joyce Appointed
9 Years Ago on 10 Jun 2016
Richard Paul Russell Appointed
9 Years Ago on 10 Jun 2016
Dominic James Hearth Details Changed
9 Years Ago on 10 Feb 2016
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Documents
Submitted on 12 Jun 2018
Return of final meeting in a members' voluntary winding up
Submitted on 12 Mar 2018
Liquidators' statement of receipts and payments to 27 July 2017
Submitted on 6 Oct 2017
Appointment of a voluntary liquidator
Submitted on 2 Jun 2017
Submitted on 2 Jun 2017
Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR to Hill House 1 Little New Street London EC4A 3TR on 17 August 2016
Submitted on 17 Aug 2016
Appointment of a voluntary liquidator
Submitted on 12 Aug 2016
Resolutions
Submitted on 12 Aug 2016
Declaration of solvency
Submitted on 12 Aug 2016
Termination of appointment of David Edward Povall as a director on 10 June 2016
Submitted on 5 Jul 2016
Repayment History
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