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St. Ermin's Operating Holding Limited

St. Ermin's Operating Holding Limited is a dissolved company incorporated on 6 May 2010 with the registered office located in Chatham, Kent. St. Ermin's Operating Holding Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 27 July 2017 (8 years ago)
Was 7 years old at the time of dissolution
Company No
07244603
Private limited company
Age
15 years
Incorporated 6 May 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Montague Place Quayside
Chatham Maritime
Chatham
Kent
ME4 4QU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Director • Businesswoman • American • Lives in United States • Born in Oct 1950
Director • Businessman • American • Lives in United States • Born in Apr 1948
Director • Businessman • American • Lives in United States • Born in Oct 1984
Director • Businesswoman • American • Lives in United States • Born in Oct 1974
Director • Businessman • American • Lives in United States • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Ermin's Operating (UK) Limited
Sunny Chun- Hwa Chen Beutler, Reuben Kuan- Chun Chen, and 1 more are mutual people.
Active
Maximum Haircraft Limited
Kreston Reeves Company Secretarial Limited is a mutual person.
Active
Globus Data UK Limited
Kreston Reeves Company Secretarial Limited is a mutual person.
Active
Laing Fire Limited
Kreston Reeves Company Secretarial Limited is a mutual person.
Active
MT Power Electronics Limited
Kreston Reeves Company Secretarial Limited is a mutual person.
Active
Tuv APS Services Limited
Kreston Reeves Company Secretarial Limited is a mutual person.
Dissolved
Soul Music Enterprises Ltd
Kreston Reeves Company Secretarial Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£13.46M
Decreased by £4.42M (-25%)
Total Liabilities
-£12.01M
Decreased by £3.09M (-20%)
Net Assets
£1.46M
Decreased by £1.32M (-48%)
Debt Ratio (%)
89%
Increased by 4.72% (+6%)
Latest Activity
Auditor Resigned
9 Years Ago on 26 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 30 Dec 2015
Declaration of Solvency
9 Years Ago on 30 Dec 2015
Registered Address Changed
9 Years Ago on 11 Dec 2015
Full Accounts Submitted
9 Years Ago on 15 Sep 2015
Registered Address Changed
10 Years Ago on 27 Aug 2015
Reeves Company Secretarial Limited Appointed
10 Years Ago on 24 Jul 2015
Mitre Secretaries Limited Resigned
10 Years Ago on 23 Jul 2015
Inspection Address Changed
10 Years Ago on 19 May 2015
Confirmation Submitted
10 Years Ago on 19 May 2015
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Documents
Submitted on 27 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2017
Liquidators' statement of receipts and payments to 25 November 2016
Submitted on 3 Feb 2017
Auditor's resignation
Submitted on 26 Feb 2016
Declaration of solvency
Submitted on 30 Dec 2015
Appointment of a voluntary liquidator
Submitted on 30 Dec 2015
Resolutions
Submitted on 30 Dec 2015
Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 11 December 2015
Submitted on 11 Dec 2015
Full accounts made up to 31 December 2014
Submitted on 15 Sep 2015
Termination of appointment of Mitre Secretaries Limited as a secretary on 23 July 2015
Submitted on 27 Aug 2015
Repayment History
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