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R938 Holdings Limited

R938 Holdings Limited is a dissolved company incorporated on 29 June 2010 with the registered office located in Wokingham, Berkshire. R938 Holdings Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 26 April 2016 (9 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07299138
Private limited company
Age
15 years
Incorporated 29 June 2010
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
Address
GRANT THORNTON UK LLP
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
13
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1975
Director • Malaysian • Lives in Malaysia • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £104.49K (-100%)
Turnover
Unreported
Decreased by £1.04M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.75M
Increased by £2.03M (+280%)
Total Liabilities
-£2.75M
Increased by £251.87K (+10%)
Net Assets
£5.67K
Increased by £1.78M (-100%)
Debt Ratio (%)
100%
Decreased by 244.29% (-71%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 9 Feb 2016
Application To Strike Off
9 Years Ago on 29 Jan 2016
Glenn Anthony Balfour Burns Resigned
10 Years Ago on 25 Aug 2015
Michael John Tait Resigned
10 Years Ago on 25 Aug 2015
Steven Nigel Moore Resigned
10 Years Ago on 25 Aug 2015
Confirmation Submitted
10 Years Ago on 21 Jul 2015
New Charge Registered
10 Years Ago on 30 Mar 2015
Own Shares Purchased
11 Years Ago on 21 Oct 2014
Glenn Anthony Balfour Burns Details Changed
11 Years Ago on 8 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 9 Feb 2016
Application to strike the company off the register
Submitted on 29 Jan 2016
Certificate of change of name
Submitted on 27 Sep 2015
Change of name notice
Submitted on 27 Sep 2015
Termination of appointment of Steven Nigel Moore as a director on 25 August 2015
Submitted on 1 Sep 2015
Termination of appointment of Michael John Tait as a director on 25 August 2015
Submitted on 1 Sep 2015
Termination of appointment of Glenn Anthony Balfour Burns as a director on 25 August 2015
Submitted on 1 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Submitted on 21 Jul 2015
Resolutions
Submitted on 19 Jun 2015
Repayment History
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