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Lima Holdco Limited

Lima Holdco Limited is a dissolved company incorporated on 21 January 2008 with the registered office located in London, Greater London. Lima Holdco Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 27 June 2017 (8 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06478532
Private limited company
Age
17 years
Incorporated 21 January 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Acre House 11-15 William Road
London
NW1 3ER
Same address for the past 9 years
Telephone
020 30319628
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jul 1978
Director • None • Irish • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in May 1976
Director • None • Italian • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryves Properties Limited
Mr Ben Lane and are mutual people.
Active
Ryves Finance Company Holdings Limited
Mr Ben Lane, Mr James Lewis Allen, and 1 more are mutual people.
Active
Ryves Properties Holdings Limited
Mr Ben Lane, Mr James Lewis Allen, and 1 more are mutual people.
Active
Ryves Finance Company Limited
Mr Ben Lane, Mr James Lewis Allen, and 1 more are mutual people.
Active
Ryves Residential Properties Limited
Mr Ben Lane and Mr James Lewis Allen are mutual people.
Active
16 Carlingford Road Management Company Limited
Mr Ben Lane is a mutual person.
Active
32 Howitt Road Management Company Limited
Mr Ben Lane is a mutual person.
Active
Creative People Incorporated Limited
Mr Ben Lane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 May 2015
For period 31 May31 May 2015
Traded for 12 months
Cash in Bank
£2.17M
Decreased by £543K (-20%)
Turnover
£49.48M
Increased by £3.23M (+7%)
Employees
28
Increased by 4 (+17%)
Total Assets
£15.53M
Increased by £2.62M (+20%)
Total Liabilities
-£10.57M
Increased by £1.64M (+18%)
Net Assets
£4.96M
Increased by £983K (+25%)
Debt Ratio (%)
68%
Decreased by 1.14% (-2%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 11 Apr 2017
Application To Strike Off
8 Years Ago on 30 Mar 2017
Charge Satisfied
9 Years Ago on 27 Jul 2016
Registered Address Changed
9 Years Ago on 18 Apr 2016
Group Accounts Submitted
9 Years Ago on 7 Mar 2016
Confirmation Submitted
9 Years Ago on 28 Jan 2016
Mr James Lewis Allen Details Changed
9 Years Ago on 10 Dec 2015
Mrs Louise Allen Details Changed
9 Years Ago on 10 Dec 2015
Auditor Resigned
10 Years Ago on 19 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 11 Apr 2017
Application to strike the company off the register
Submitted on 30 Mar 2017
Resolutions
Submitted on 27 Oct 2016
Satisfaction of charge 1 in full
Submitted on 27 Jul 2016
Registered office address changed from 30 City Road London EC1Y 2AB to Acre House 11-15 William Road London NW1 3ER on 18 April 2016
Submitted on 18 Apr 2016
Group of companies' accounts made up to 31 May 2015
Submitted on 7 Mar 2016
Director's details changed for Mrs Louise Allen on 10 December 2015
Submitted on 29 Jan 2016
Director's details changed for Mr James Lewis Allen on 10 December 2015
Submitted on 29 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Submitted on 28 Jan 2016
Repayment History
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