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Mound Holdings No.2 Limited

Mound Holdings No.2 Limited is a dissolved company incorporated on 6 November 2008 with the registered office located in London, City of London. Mound Holdings No.2 Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 29 September 2016 (8 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06743426
Private limited company
Age
16 years
Incorporated 6 November 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
MERCER & HOLE
Fleet Place House
2 Fleet Place
London
EC4M 7RF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Banker • British • Lives in England • Born in Mar 1973
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1960
Director • Executive Director • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£25K
Same as previous period
Total Liabilities
-£13K
Same as previous period
Net Assets
£12K
Same as previous period
Debt Ratio (%)
52%
Same as previous period
Latest Activity
Compulsory Dissolution
8 Years Ago on 29 Sep 2016
Registered Address Changed
9 Years Ago on 20 Oct 2015
Voluntary Liquidator Appointed
9 Years Ago on 16 Oct 2015
Declaration of Solvency
9 Years Ago on 16 Oct 2015
Confirmation Submitted
10 Years Ago on 12 Nov 2014
Full Accounts Submitted
11 Years Ago on 14 Aug 2014
John Traynor Details Changed
11 Years Ago on 4 Feb 2014
Confirmation Submitted
11 Years Ago on 25 Nov 2013
Full Accounts Submitted
12 Years Ago on 24 May 2013
Confirmation Submitted
12 Years Ago on 20 Nov 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Sep 2016
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jun 2016
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 20 October 2015
Submitted on 20 Oct 2015
Declaration of solvency
Submitted on 16 Oct 2015
Appointment of a voluntary liquidator
Submitted on 16 Oct 2015
Resolutions
Submitted on 16 Oct 2015
Annual return made up to 6 November 2014 with full list of shareholders
Submitted on 12 Nov 2014
Total exemption full accounts made up to 31 December 2013
Submitted on 14 Aug 2014
Director's details changed for John Traynor on 4 February 2014
Submitted on 13 Feb 2014
Annual return made up to 6 November 2013 with full list of shareholders
Submitted on 25 Nov 2013
Repayment History
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