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Terraque Holdings Limited

Terraque Holdings Limited is a dissolved company incorporated on 14 June 2013 with the registered office located in Hastings, East Sussex. Terraque Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 24 May 2016 (9 years ago)
Was 2 years 11 months old at the time of dissolution
Via voluntary strike-off
Company No
08570233
Private limited company
Age
12 years
Incorporated 14 June 2013
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
Contact
Address
23 Havelock Road
Hastings
East Sussex
TN34 1BP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Mar 1955
Director • British • Lives in England • Born in Apr 1948
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr David Nicholas Carter is a mutual person.
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Arborate Limited
Mr David Nicholas Carter is a mutual person.
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Dehay Limited
Mr Anthony Charles Hayday is a mutual person.
Active
Skills For Independence And Employability Limited
Mr David Nicholas Carter is a mutual person.
Active
Business Continuity Limited
Mark Vivian Allan and Mr Daniel John Brock are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£600
Total Liabilities
£0
Net Assets
£600
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
9 Years Ago on 24 May 2016
Voluntary Gazette Notice
9 Years Ago on 16 Feb 2016
Application To Strike Off
9 Years Ago on 9 Feb 2016
Confirmation Submitted
10 Years Ago on 29 Jun 2015
Mr Mark Vivian Allan Details Changed
10 Years Ago on 1 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 20 Feb 2015
Mr Mark Vivian Allan Appointed
11 Years Ago on 8 Sep 2014
Confirmation Submitted
11 Years Ago on 7 Jul 2014
Registered Address Changed
11 Years Ago on 9 May 2014
Mr Daniel John Brock Appointed
12 Years Ago on 4 Jul 2013
Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Feb 2016
Application to strike the company off the register
Submitted on 9 Feb 2016
Annual return made up to 14 June 2015 with full list of shareholders
Submitted on 29 Jun 2015
Director's details changed for Mr Mark Vivian Allan on 1 June 2015
Submitted on 22 Jun 2015
Accounts for a dormant company made up to 30 June 2014
Submitted on 20 Feb 2015
Appointment of Mr Mark Vivian Allan as a director on 8 September 2014
Submitted on 25 Sep 2014
Annual return made up to 14 June 2014 with full list of shareholders
Submitted on 7 Jul 2014
Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 9 May 2014
Submitted on 9 May 2014
Statement of capital following an allotment of shares on 7 August 2013
Submitted on 11 Sep 2013
Repayment History
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