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Motor 2012 Holdings Limited

Motor 2012 Holdings Limited is a dissolved company incorporated on 7 December 2011 with the registered office located in London, Greater London. Motor 2012 Holdings Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 19 January 2018 (7 years ago)
Was 6 years old at the time of dissolution
Company No
07874075
Private limited company
Age
13 years
Incorporated 7 December 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
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in Nov 1971
Director • Banker • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Sharmasson Limited
Sunil Masson is a mutual person.
Active
Stratton Properties Limited
Nicholas John Bland is a mutual person.
Active
Parkside Capital Limited
Nicholas John Bland is a mutual person.
Active
Ocorian Corporate Services (UK) Limited
Nicholas John Bland is a mutual person.
Active
St Enoch Management Services Limited
Nicholas John Bland is a mutual person.
Active
Hepp Sheffield Limited
Nicholas John Bland is a mutual person.
Active
Bbam UK Limited
Nicholas John Bland is a mutual person.
Active
The Tenebrae Choir
Nicholas John Bland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 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
£12.5K
Same as previous period
Total Liabilities
-£13.6K
Decreased by £62 (-0%)
Net Assets
-£1.1K
Increased by £62 (-5%)
Debt Ratio (%)
109%
Decreased by 0.5% (-0%)
Latest Activity
Registered Address Changed
10 Years Ago on 26 Aug 2015
Declaration of Solvency
10 Years Ago on 26 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 26 Aug 2015
Mr Nicholas John Bland Appointed
10 Years Ago on 1 Jun 2015
Sally Margaret Gilding Resigned
10 Years Ago on 1 Jun 2015
Full Accounts Submitted
10 Years Ago on 28 Apr 2015
Confirmation Submitted
10 Years Ago on 22 Jan 2015
Mr Sunil Masson Details Changed
11 Years Ago on 1 Aug 2014
Full Accounts Submitted
11 Years Ago on 12 Jun 2014
Confirmation Submitted
11 Years Ago on 16 Dec 2013
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Documents
Appointment of a voluntary liquidator
Submitted on 26 Aug 2015
Insolvency resolution
Submitted on 26 Aug 2015
Resolutions
Submitted on 26 Aug 2015
Declaration of solvency
Submitted on 26 Aug 2015
Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on 26 August 2015
Submitted on 26 Aug 2015
Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015
Submitted on 9 Jun 2015
Appointment of Mr Nicholas John Bland as a director on 1 June 2015
Submitted on 9 Jun 2015
Full accounts made up to 31 December 2014
Submitted on 28 Apr 2015
Annual return made up to 7 December 2014 with full list of shareholders
Submitted on 22 Jan 2015
Director's details changed for Mr Sunil Masson on 1 August 2014
Submitted on 18 Aug 2014
Repayment History
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