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Relative Holdings Limited

Relative Holdings Limited is a dissolved company incorporated on 5 November 2007 with the registered office located in Witham, Essex. Relative Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 28 February 2017 (8 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06417286
Private limited company
Age
17 years
Incorporated 5 November 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
Josephs Barn Woodend Farm
Hatfield Road
Witham
Essex
CM8 1EH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • Designer • British • Lives in England • Born in Aug 1974
Director • Chartered Accountant • British • Lives in England • Born in Aug 1948
Secretary • British
Mr Douglas Howard Hamilton
PSC • British • Lives in England • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
ASG Europe Limited
Helen Jane Hamilton, Douglas Howard Hamilton, and 1 more are mutual people.
Active
Hamilton Manufacturing Co. Ltd
Douglas Howard Hamilton and Mr Paul Hamilton are mutual people.
Active
Basildon And District Local Enterprise Agency Limited
Douglas Howard Hamilton is a mutual person.
Active
Samson House Limited
Douglas Howard Hamilton is a mutual person.
Active
D H Hamilton Limited
Douglas Howard Hamilton is a mutual person.
Active
Metric Supply Co. Ltd
Mr Paul Hamilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £144 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£144
Same as previous period
Total Liabilities
-£143
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 28 Feb 2017
Confirmation Submitted
8 Years Ago on 9 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 13 Dec 2016
Application To Strike Off
8 Years Ago on 1 Dec 2016
Micro Accounts Submitted
9 Years Ago on 31 May 2016
Dormant Accounts Submitted
9 Years Ago on 17 Nov 2015
Confirmation Submitted
9 Years Ago on 12 Nov 2015
Mr Douglas Howard Hamilton Details Changed
9 Years Ago on 1 Oct 2015
Confirmation Submitted
10 Years Ago on 21 Jan 2015
Micro Accounts Submitted
10 Years Ago on 24 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Feb 2017
Confirmation statement made on 5 November 2016 with updates
Submitted on 9 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2016
Application to strike the company off the register
Submitted on 1 Dec 2016
Micro company accounts made up to 31 March 2016
Submitted on 31 May 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 17 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Submitted on 12 Nov 2015
Director's details changed for Mr Douglas Howard Hamilton on 1 October 2015
Submitted on 12 Nov 2015
Annual return made up to 5 November 2014 with full list of shareholders
Submitted on 21 Jan 2015
Micro company accounts made up to 31 March 2014
Submitted on 24 Nov 2014
Repayment History
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