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Greenock Holding No.1 Limited

Greenock Holding No.1 Limited is a dissolved company incorporated on 1 April 2008 with the registered office located in Southampton, Hampshire. Greenock Holding No.1 Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 30 December 2015 (9 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
06551816
Private limited company
Age
17 years
Incorporated 1 April 2008
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
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Chartered Secretary • Finnish • Lives in UK • Born in Jan 1963
Director • Chartered Secretary • Finnish • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Eurohome Mortgages Holdings Company Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 3 more are mutual people.
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Uropa Securities Plc
CSC Corporate Services (London) Limited, Helena Paivi Whitaker, and 3 more are mutual people.
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Uropa Options Limited
CSC Corporate Services (London) Limited, Helena Paivi Whitaker, and 3 more are mutual people.
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Uropa Assets No. 1 Limited
CSC Corporate Services (London) Limited, Helena Paivi Whitaker, and 3 more are mutual people.
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Uropa Holdings Limited
CSC Corporate Services (London) Limited, Helena Paivi Whitaker, and 3 more are mutual people.
Active
Eurohome UK Mortgages 2007-2 Plc
CSC Corporate Services (London) Limited, Helena Paivi Whitaker, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
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
£12.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
9 Years Ago on 30 Dec 2015
Registered Address Changed
12 Years Ago on 5 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 4 Sep 2013
Declaration of Solvency
12 Years Ago on 4 Sep 2013
Confirmation Submitted
12 Years Ago on 29 Apr 2013
Amended Full Accounts Submitted
13 Years Ago on 3 Jul 2012
Full Accounts Submitted
13 Years Ago on 31 May 2012
Confirmation Submitted
13 Years Ago on 26 Apr 2012
Full Accounts Submitted
14 Years Ago on 7 Jul 2011
Confirmation Submitted
14 Years Ago on 18 Apr 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Dec 2015
Return of final meeting in a members' voluntary winding up
Submitted on 30 Sep 2015
Liquidators' statement of receipts and payments to 20 August 2014
Submitted on 11 Sep 2015
Liquidators' statement of receipts and payments to 20 June 2014
Submitted on 13 Oct 2014
Registered office address changed from C/O Structured Finance Management Limited 35 Great St. Helen's London EC3A 6AP on 5 September 2013
Submitted on 5 Sep 2013
Declaration of solvency
Submitted on 4 Sep 2013
Appointment of a voluntary liquidator
Submitted on 4 Sep 2013
Resolutions
Submitted on 4 Sep 2013
Resolutions
Submitted on 4 Sep 2013
Annual return made up to 1 April 2013 with full list of shareholders
Submitted on 29 Apr 2013
Repayment History
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