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2CG Senhouse Holdings Limited

2CG Senhouse Holdings Limited is a dissolved company incorporated on 17 April 2013 with the registered office located in London, Greater London. 2CG Senhouse Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 29 October 2018 (7 years ago)
Was 5 years old at the time of dissolution
Company No
08492918
Private limited company
Age
12 years
Incorporated 17 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • Investment Director • British • Lives in England • Born in Aug 1964
Director • Cfo • British • Lives in UK • Born in Mar 1975
Mr David Graham Welch
PSC • British • Lives in England • Born in Mar 1975
Waverton Investment Management Limited
PSC
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Mutual Companies
Soil Sisters Garden Design Limited
David Graham Welch is a mutual person.
Active
TG16 Limited
David Graham Welch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
30 Nov 2015
For period 30 Nov30 Nov 2015
Traded for 12 months
Cash in Bank
£293.46K
Increased by £92.05K (+46%)
Turnover
£583.85K
Decreased by £38.25K (-6%)
Employees
5
Same as previous period
Total Assets
£1.35M
Decreased by £333.01K (-20%)
Total Liabilities
-£66.39K
Decreased by £17.96K (-21%)
Net Assets
£1.29M
Decreased by £315.05K (-20%)
Debt Ratio (%)
5%
Decreased by 0.1% (-2%)
Latest Activity
Registered Address Changed
8 Years Ago on 14 Sep 2017
Declaration of Solvency
8 Years Ago on 13 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 13 Sep 2017
Confirmation Submitted
8 Years Ago on 29 Apr 2017
Sophie Louise Christopher Appointed
8 Years Ago on 31 Mar 2017
Mr David Graham Welch Details Changed
8 Years Ago on 27 Mar 2017
Registered Address Changed
9 Years Ago on 1 Jun 2016
David Welch Appointed
9 Years Ago on 29 Apr 2016
Charles Humphrey Scott Plummer Resigned
9 Years Ago on 29 Apr 2016
Christopher Marryat Garsten Resigned
9 Years Ago on 29 Apr 2016
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Documents
Submitted on 29 Oct 2018
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jul 2018
Registered office address changed from 16 Babmaes Street London SW1Y 6AH to 15 Canada Square London E14 5GL on 14 September 2017
Submitted on 14 Sep 2017
Appointment of a voluntary liquidator
Submitted on 13 Sep 2017
Resolutions
Submitted on 13 Sep 2017
Declaration of solvency
Submitted on 13 Sep 2017
Statement by Directors
Submitted on 14 Aug 2017
Statement of capital on 14 August 2017
Submitted on 14 Aug 2017
Solvency Statement dated 04/08/17
Submitted on 14 Aug 2017
Resolutions
Submitted on 14 Aug 2017
Repayment History
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