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Hydreco DBH Holdings Limited

Hydreco DBH Holdings Limited is a dissolved company incorporated on 14 August 2013 with the registered office located in Poole, Dorset. Hydreco DBH Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 22 October 2024 (10 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08649612
Private limited company
Age
12 years
Incorporated 14 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
32 Factory Road
Poole
Dorset
BH16 5SL
Same address since incorporation
Telephone
01202627500
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Feb 1959
Director • Manager • Japanese • Lives in Japan • Born in Feb 1984
Director • Manager • Japanese • Lives in Japan • Born in Nov 1972
Director • Group Cfo • Italian • Lives in Italy • Born in Nov 1974
Director • Scottish • Lives in Scotland • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydreco Hydraulics Limited
Ms Katie Jane McColl is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.84M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.84M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Months Ago on 22 Oct 2024
Voluntary Strike-Off Suspended
11 Months Ago on 17 Sep 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 6 Aug 2024
Application To Strike Off
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Francesco Ferrari Resigned
2 Years 3 Months Ago on 15 May 2023
Mr Marco Malini Appointed
2 Years 3 Months Ago on 15 May 2023
Mr Hiroshi Yogo Appointed
2 Years 10 Months Ago on 25 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2024
Voluntary strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2024
Application to strike the company off the register
Submitted on 30 Jul 2024
Solvency Statement dated 28/05/24
Submitted on 30 Jul 2024
Statement by Directors
Submitted on 30 Jul 2024
Statement of capital on 30 July 2024
Submitted on 30 Jul 2024
Resolutions
Submitted on 30 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 14 August 2023 with no updates
Submitted on 16 Aug 2023
Repayment History
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