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John Laing Investments NZ Holdings Limited

John Laing Investments NZ Holdings Limited is a dissolved company incorporated on 27 June 2012 with the registered office located in London, Greater London. John Laing Investments NZ Holdings Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 30 November 2021 (3 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08121647
Private limited company
Age
13 years
Incorporated 27 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about John Laing Investments NZ Holdings Limited
Contact Update Details
Address
1 Kingsway
London
WC2B 6AN
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Laing.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stuart Martin Colvin
Director • Chartered Accountant • British • Lives in England • Born in Jun 1972
Mr Johannes Petrus Heemelaar
Director • Dutch • Lives in Netherlands • Born in Oct 1956
Emily Martin
Secretary
John Laing Investments Limited
PSC
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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 (2012–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
£592K
Increased by £587K (+11740%)
Turnover
£38K
Decreased by £1K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£11.01M
Increased by £223K (+2%)
Total Liabilities
-£4.93M
Decreased by £1.38M (-22%)
Net Assets
£6.09M
Increased by £1.6M (+36%)
Debt Ratio (%)
45%
Decreased by 13.7% (-23%)
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Latest Activity
Voluntarily Dissolution
3 Years Ago on 30 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 14 Sep 2021
Application To Strike Off
4 Years Ago on 6 Sep 2021
Confirmation Submitted
4 Years Ago on 28 Jun 2021
Full Accounts Submitted
5 Years Ago on 21 Aug 2020
Confirmation Submitted
5 Years Ago on 9 Jul 2020
Full Accounts Submitted
6 Years Ago on 16 Jul 2019
Confirmation Submitted
6 Years Ago on 2 Jul 2019
Emily Martin Appointed
6 Years Ago on 8 May 2019
Philip Naylor Resigned
6 Years Ago on 18 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 14 Sep 2021
Application to strike the company off the register
Submitted on 6 Sep 2021
Confirmation statement made on 27 June 2021 with no updates
Submitted on 28 Jun 2021
Full accounts made up to 31 December 2019
Submitted on 21 Aug 2020
Confirmation statement made on 27 June 2020 with no updates
Submitted on 9 Jul 2020
Full accounts made up to 31 December 2018
Submitted on 16 Jul 2019
Confirmation statement made on 27 June 2019 with no updates
Submitted on 2 Jul 2019
Appointment of Emily Martin as a secretary on 8 May 2019
Submitted on 13 May 2019
Termination of appointment of Philip Naylor as a secretary on 18 January 2019
Submitted on 23 Jan 2019
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Repayment History
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