Passivhaus Building Solutions Limited

Passivhaus Building Solutions Limited is a dissolved company incorporated on 6 April 2011 with the registered office located in Hertford, Hertfordshire. Passivhaus Building Solutions Limited was registered 14 years ago.

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Status

Dissolved

Dissolved on 26 July 2018 (7 years ago)

Was 7 years old at the time of dissolution

Following liquidation

Company No

07593590

Private limited company

Age

14 years

Incorporated 6 April 2011

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

Learn more about Passivhaus Building Solutions Limited

Contact

Address

Castlegate House
36 Castle Street
Hertford
Hertfordshire
SG14 1HH

Same address for the past 8 years

Companies in SG14 1HH

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

2

Controllers (PSC)

2

Mr Paul Keith Snelling

Director • PSC • None • British • Lives in England • Born in Dec 1962

Mr Ciaran Francis McGill

Director • PSC • None • British • Lives in England • Born in Oct 1954

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2012–2016)

Period Ended

30 Apr 2016

For period 30 Apr ⟶ 30 Apr 2016

Traded for 12 months

Cash in Bank

£97.3K

Increased by £89.72K (+1184%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£106.13K

Increased by £92.95K (+705%)

Total Liabilities

-£43.38K

Increased by £31.6K (+268%)

Net Assets

£62.75K

Increased by £61.35K (+4395%)

Debt Ratio (%)

41%

Decreased by 48.53% (-54%)

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Latest Activity

Dissolved After Liquidation

7 Years Ago on 26 Jul 2018

Registered Address Changed

8 Years Ago on 16 Aug 2017

Voluntary Liquidator Appointed

8 Years Ago on 15 Aug 2017

Declaration of Solvency

8 Years Ago on 15 Aug 2017

Patrick Mcloone Resigned

8 Years Ago on 31 Jul 2017

Confirmation Submitted

8 Years Ago on 10 Apr 2017

Own Shares Purchased

8 Years Ago on 4 Apr 2017

Shares Cancelled

8 Years Ago on 24 Mar 2017

Mr Patrick Mcloone Appointed

8 Years Ago on 6 Mar 2017

Patrick Mcloone Resigned

8 Years Ago on 6 Mar 2017

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Documents

Final Gazette dissolved following liquidation

Submitted on 26 Jul 2018

Return of final meeting in a members' voluntary winding up

Submitted on 26 Apr 2018

Registered office address changed from The Old Church 48 Verulam Road St Albans Herts AL3 4DH to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 16 August 2017

Submitted on 16 Aug 2017

Resolutions

Submitted on 15 Aug 2017

Appointment of a voluntary liquidator

Submitted on 15 Aug 2017

Declaration of solvency

Submitted on 15 Aug 2017

Termination of appointment of Patrick Mcloone as a director on 31 July 2017

Submitted on 31 Jul 2017

Appointment of Mr Patrick Mcloone as a director on 6 March 2017

Submitted on 12 Apr 2017

Termination of appointment of Patrick Mcloone as a director on 6 March 2017