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HD Europe Holdings Limited
HD Europe Holdings Limited is a dissolved company incorporated on 26 June 2007 with the registered office located in Sheffield, South Yorkshire. HD Europe Holdings Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 January 2018
(7 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06292643
Private limited company
Age
18 years
Incorporated
26 June 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
Learn more about HD Europe Holdings Limited
Contact
Update Details
Address
Innovation Way
Woodhouse Mill
Sheffield
S13 9AD
Same address for the past
9 years
Companies in S13 9AD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ken Juan Carlos Kohrs
Director • Banking/Finance • American • Lives in America • Born in Oct 1975
Joseph Anthony Naccarato
Director • Finance Banking • British • Lives in United States • Born in Sep 1971
Dentons Secretaries Limited
Secretary
HD Holdings Ii Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
HD Holdings Ii Limited
Dentons Secretaries Limited and Joseph Anthony Naccarato are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
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
£0
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
-£1K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 2 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 17 Oct 2017
Application To Strike Off
8 Years Ago on 5 Oct 2017
Dormant Accounts Submitted
8 Years Ago on 28 Jul 2017
Confirmation Submitted
8 Years Ago on 26 Jul 2017
Kevin Paul Genda Resigned
9 Years Ago on 15 Aug 2016
Confirmation Submitted
9 Years Ago on 28 Jul 2016
Registers Moved To Registered Address
9 Years Ago on 28 Jul 2016
Registers Moved To Inspection Address
9 Years Ago on 28 Jul 2016
Dormant Accounts Submitted
9 Years Ago on 28 Jul 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2017
Application to strike the company off the register
Submitted on 5 Oct 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 28 Jul 2017
Confirmation statement made on 24 July 2017 with no updates
Submitted on 26 Jul 2017
Termination of appointment of Kevin Paul Genda as a director on 15 August 2016
Submitted on 31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 28 Jul 2016
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
Submitted on 28 Jul 2016
Register(s) moved to registered office address Innovation Way Woodhouse Mill Sheffield S13 9AD
Submitted on 28 Jul 2016
Confirmation statement made on 24 July 2016 with updates
Submitted on 28 Jul 2016
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Repayment History
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