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Duranta Holding Company Limited

Duranta Holding Company Limited is a dissolved company incorporated on 25 September 2012 with the registered office located in Middlesbrough, North Yorkshire. Duranta Holding Company Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 25 February 2020 (5 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08228071
Private limited company
Age
13 years
Incorporated 25 September 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Duranta Teesside Ltd
Forty Foot Road
Middlesbrough
TS2 1HG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • Singaporean • Lives in UK • Born in Aug 1978 • Managing Partner
Shuban Power Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Western Bio-Energy Ltd
Greensphere Capital LLP and Divya Seshamani are mutual people.
Active
Duranta Energy Limited
Greensphere Capital LLP and Divya Seshamani are mutual people.
Active
Western Bio-Energy (Fuels) Limited
Greensphere Capital LLP is a mutual person.
Active
PB Avighna Limited
Divya Seshamani is a mutual person.
Active
Duranta Teesside Limited
Greensphere Capital LLP is a mutual person.
Active
Duranta Energy Services Limited
Greensphere Capital LLP is a mutual person.
Active
Forterra Plc
Divya Seshamani is a mutual person.
Active
Avighna Sustainability Limited
Divya Seshamani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£370K
Increased by £28K (+8%)
Turnover
£5M
Increased by £371K (+8%)
Employees
10
Increased by 1 (+11%)
Total Assets
£19.89M
Decreased by £30K (-0%)
Total Liabilities
-£44.24M
Increased by £6.48M (+17%)
Net Assets
-£24.35M
Decreased by £6.51M (+36%)
Debt Ratio (%)
222%
Increased by 32.88% (+17%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 25 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 10 Dec 2019
Application To Strike Off
5 Years Ago on 29 Nov 2019
Confirmation Submitted
6 Years Ago on 3 Oct 2019
Uk Green Sustainable Waste and Energy Investment L.P. (PSC) Resigned
6 Years Ago on 16 Aug 2019
Registered Address Changed
6 Years Ago on 8 May 2019
Greensphere Capital Llp Details Changed
6 Years Ago on 1 May 2019
Group Accounts Submitted
6 Years Ago on 7 Jan 2019
Confirmation Submitted
7 Years Ago on 28 Sep 2018
Group Accounts Submitted
8 Years Ago on 18 Oct 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2019
Application to strike the company off the register
Submitted on 29 Nov 2019
Solvency Statement dated 15/10/19
Submitted on 4 Nov 2019
Resolutions
Submitted on 4 Nov 2019
Statement of capital on 4 November 2019
Submitted on 4 Nov 2019
Confirmation statement made on 25 September 2019 with updates
Submitted on 3 Oct 2019
Cessation of Uk Green Sustainable Waste and Energy Investment L.P. as a person with significant control on 16 August 2019
Submitted on 29 Aug 2019
Statement of capital following an allotment of shares on 24 April 2019
Submitted on 31 May 2019
Resolutions
Submitted on 21 May 2019
Repayment History
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