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At Family Holdings Ltd

At Family Holdings Ltd is a dissolved company incorporated on 3 May 2013 with the registered office located in London, Greater London. At Family Holdings Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (9 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08516271
Private limited company
Age
12 years
Incorporated 3 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2022 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 21 Dec 2023 (1 year 8 months ago)
Previous address was 2nd Floor 229 the Broadway London SW19 1SD England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1978 • Natural Resources Executive
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Wire Capital Ltd
Andrei Tretyakov is a mutual person.
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Upskins Ltd
Andrei Tretyakov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
-£16.19K
Same as previous period
Net Assets
-£15.19K
Same as previous period
Debt Ratio (%)
1619%
Same as previous period
Latest Activity
Dissolved After Liquidation
9 Months Ago on 3 Dec 2024
Registered Address Changed
1 Year 8 Months Ago on 21 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 20 Dec 2023
Declaration of Solvency
1 Year 8 Months Ago on 20 Dec 2023
Micro Accounts Submitted
2 Years Ago on 5 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 29 Dec 2022
Micro Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
Micro Accounts Submitted
3 Years Ago on 28 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 3 Sep 2024
Registered office address changed from 2nd Floor 229 the Broadway London SW19 1SD England to 31st Floor 40 Bank Street London E14 5NR on 21 December 2023
Submitted on 21 Dec 2023
Resolutions
Submitted on 20 Dec 2023
Declaration of solvency
Submitted on 20 Dec 2023
Appointment of a voluntary liquidator
Submitted on 20 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Registered office address changed from 200 Union Street London SE1 0LX England to 2nd Floor 229 the Broadway London SW19 1SD on 26 July 2023
Submitted on 26 Jul 2023
Micro company accounts made up to 31 December 2021
Submitted on 29 Dec 2022
Confirmation statement made on 20 December 2022 with no updates
Submitted on 29 Dec 2022
Repayment History
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