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Netherlands C.I.S. Ltd

Netherlands C.I.S. Ltd is a liquidation company incorporated on 26 March 2008 with the registered office located in Norwich, Norfolk. Netherlands C.I.S. Ltd was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 4 months ago
Company No
06545053
Private limited company
Age
17 years
Incorporated 26 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 578 days
Dated 27 March 2023 (2 years 7 months ago)
Next confirmation dated 27 March 2024
Was due on 10 April 2024 (1 year 7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 405 days
For period 1 Sep31 Dec 2022 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Lawrence House 5
St Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 29 Jun 2023 (2 years 4 months ago)
Previous address was 52 Somerset Gardens Hornchurch RM11 3QU England
Telephone
02079770580
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1948
Secretary • British • Lives in England • Born in Jul 1948
Mr Michael Ronald Ruff
PSC • British • Lives in England • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Warren Lane Properties Limited
Gillian Louise Potter and Michael Ronald Ruff are mutual people.
Active
Grand Experience Limited
Michael Ronald Ruff is a mutual person.
Active
Andrea's Veterinary Services Ltd
Michael Ronald Ruff is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Aug31 Dec 2022
Traded for 16 months
Cash in Bank
£318.86K
Decreased by £895.14K (-74%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£318.86K
Decreased by £895.77K (-74%)
Total Liabilities
-£26.07K
Decreased by £980.08K (-97%)
Net Assets
£292.79K
Increased by £84.31K (+40%)
Debt Ratio (%)
8%
Decreased by 74.66% (-90%)
Latest Activity
Registered Address Changed
2 Years 4 Months Ago on 29 Jun 2023
Declaration of Solvency
2 Years 4 Months Ago on 29 Jun 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Mar 2023
Accounting Period Extended
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Full Accounts Submitted
3 Years Ago on 21 Feb 2022
Full Accounts Submitted
4 Years Ago on 14 May 2021
Confirmation Submitted
4 Years Ago on 7 Apr 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 19 Aug 2025
Liquidators' statement of receipts and payments to 20 June 2024
Submitted on 22 Aug 2024
Appointment of a voluntary liquidator
Submitted on 29 Jun 2023
Declaration of solvency
Submitted on 29 Jun 2023
Resolutions
Submitted on 29 Jun 2023
Registered office address changed from 52 Somerset Gardens Hornchurch RM11 3QU England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 29 June 2023
Submitted on 29 Jun 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 29 Mar 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Mar 2023
Current accounting period extended from 31 August 2022 to 31 December 2022
Submitted on 31 Aug 2022
Confirmation statement made on 27 March 2022 with no updates
Submitted on 4 Apr 2022
Repayment History
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