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Intact Holdings Limited

Intact Holdings Limited is a dissolved company incorporated on 16 February 2009 with the registered office located in Brighton, East Sussex. Intact Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 29 November 2017 (7 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
06820436
Private limited company
Age
16 years
Incorporated 16 February 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
White Maund 44-46 Old Steine
Brighton
BN1 1NH
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Wales • Born in Sep 1965
Director • Cto • German • Lives in Germany • Born in Feb 1977
Director • Managing Director • British • Lives in England • Born in Dec 1960
Director • Certified Chartered Accountant • South African • Lives in UK • Born in Sep 1978
Director • Sales • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mr Jens Peter Montanana is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
28 Feb 2014
For period 28 Feb28 Feb 2014
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
£2.12M
Decreased by £2.42M (-53%)
Total Liabilities
-£1.06M
Decreased by £8.77M (-89%)
Net Assets
£1.06M
Increased by £6.35M (-120%)
Debt Ratio (%)
50%
Decreased by 166.45% (-77%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 29 Nov 2017
Declaration of Solvency
9 Years Ago on 8 Jan 2016
Registered Address Changed
9 Years Ago on 11 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 10 Dec 2015
Charge Satisfied
9 Years Ago on 25 Nov 2015
Confirmation Submitted
10 Years Ago on 28 Sep 2015
Full Accounts Submitted
10 Years Ago on 6 Feb 2015
Confirmation Submitted
11 Years Ago on 24 Sep 2014
Mr Callum Mcgregor Details Changed
11 Years Ago on 14 Mar 2014
Confirmation Submitted
11 Years Ago on 14 Mar 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 29 Aug 2017
Liquidators' statement of receipts and payments to 26 November 2016
Submitted on 4 Jan 2017
Declaration of solvency
Submitted on 8 Jan 2016
Registered office address changed from Clifton House Brants Bridge Bracknell Berkshire RG12 9BQ to White Maund 44-46 Old Steine Brighton BN1 1NH on 11 December 2015
Submitted on 11 Dec 2015
Appointment of a voluntary liquidator
Submitted on 10 Dec 2015
Resolutions
Submitted on 10 Dec 2015
Satisfaction of charge 1 in full
Submitted on 25 Nov 2015
Annual return made up to 31 August 2015 with full list of shareholders
Submitted on 28 Sep 2015
Full accounts made up to 28 February 2014
Submitted on 6 Feb 2015
Repayment History
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