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Holdings U.K. No.3 Limited

Holdings U.K. No.3 Limited is a dissolved company incorporated on 2 March 2011 with the registered office located in Luton, Bedfordshire. Holdings U.K. No.3 Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 3 September 2019 (6 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07549094
Private limited company
Age
14 years
Incorporated 2 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Griffin House Uk1-101-135 Osborne Road
Luton
Bedfordshire
LU1 3YT
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in France • Born in Jan 1969
Director • French • Lives in Germany • Born in Aug 1954
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Sep 1966
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
VML 2017 Pension Trustees Limited
Mr Peter Thomas Hope is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
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
£10M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 3 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 18 Jun 2019
Application To Strike Off
6 Years Ago on 7 Jun 2019
Compulsory Gazette Notice
6 Years Ago on 21 May 2019
Accounting Period Shortened
6 Years Ago on 10 Dec 2018
Timothy John Hammonds Resigned
6 Years Ago on 15 Nov 2018
Accounting Period Extended
7 Years Ago on 26 Jun 2018
Confirmation Submitted
7 Years Ago on 3 Apr 2018
David Borland Resigned
7 Years Ago on 28 Feb 2018
Gm Automotive Uk (PSC) Details Changed
7 Years Ago on 18 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2019
Application to strike the company off the register
Submitted on 7 Jun 2019
First Gazette notice for compulsory strike-off
Submitted on 21 May 2019
Current accounting period shortened from 30 June 2019 to 31 December 2018
Submitted on 10 Dec 2018
Statement by Directors
Submitted on 30 Nov 2018
Statement of capital on 30 November 2018
Submitted on 30 Nov 2018
Solvency Statement dated 30/11/18
Submitted on 30 Nov 2018
Resolutions
Submitted on 30 Nov 2018
Termination of appointment of Timothy John Hammonds as a director on 15 November 2018
Submitted on 19 Nov 2018
Repayment History
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