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Investment Holdco 123 Limited

Investment Holdco 123 Limited is a dissolved company incorporated on 21 October 2013 with the registered office located in Preston, Lancashire. Investment Holdco 123 Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 23 June 2022 (3 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08741538
Private limited company
Age
11 years
Incorporated 21 October 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
20 Roundhouse Court South Rings Business Park
Bamber Bridge
Preston
PR5 6DA
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1962
Director • American • Lives in United States • Born in Jan 1960
Director • American • Lives in United States • Born in May 1969
Director • American • Lives in United States • Born in Nov 1960
PSC
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Mutual Companies
Advanced Business Strategies Limited
Mark Bernard Franckel is a mutual person.
Active
Aes Realisations (Coventry) Limited
Mark Bernard Franckel is a mutual person.
Active
Thermal Management Solutions Holdings Limited
Mark Bernard Franckel is a mutual person.
Active
Thermal Management Solutions Group Limited
Mark Bernard Franckel is a mutual person.
Active
Thermal Management Solutions Intermediate Limited
Mark Bernard Franckel is a mutual person.
Active
Cakes International UK Ltd
Mark Bernard Franckel is a mutual person.
Active
Arlington Industries Group Ltd
Mark Bernard Franckel, Mr Geoffrey Lee Hamlin, and 2 more are mutual people.
Liquidation
Arlington Aerospace Limited
Mark Bernard Franckel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
30 Mar 2019
For period 30 Mar30 Mar 2019
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
£6.36M
Increased by £112K (+2%)
Total Liabilities
-£7.94M
Increased by £1.44M (+22%)
Net Assets
-£1.58M
Decreased by £1.33M (+534%)
Debt Ratio (%)
125%
Increased by 20.84% (+20%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 23 Jun 2022
Moved to Dissolution
3 Years Ago on 23 Mar 2022
Administration Period Extended
4 Years Ago on 27 May 2021
Registered Address Changed
5 Years Ago on 6 Jul 2020
Administrator Appointed
5 Years Ago on 3 Jul 2020
New Charge Registered
5 Years Ago on 15 May 2020
Kevin Thomas Morley Resigned
5 Years Ago on 15 Apr 2020
Registered Address Changed
5 Years Ago on 16 Mar 2020
Micro Accounts Submitted
5 Years Ago on 16 Mar 2020
Confirmation Submitted
5 Years Ago on 16 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jun 2022
Notice of move from Administration to Dissolution
Submitted on 23 Mar 2022
Administrator's progress report
Submitted on 22 Mar 2022
Administrator's progress report
Submitted on 13 Jan 2022
Administrator's progress report
Submitted on 24 Jul 2021
Notice of extension of period of Administration
Submitted on 27 May 2021
Administrator's progress report
Submitted on 13 Jan 2021
Notice of deemed approval of proposals
Submitted on 28 Aug 2020
Statement of administrator's proposal
Submitted on 10 Aug 2020
Registered office address changed from Suite 15B, Mioc, 11 Styal Road Manchester M22 5WB England to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 6 July 2020
Submitted on 6 Jul 2020
Repayment History
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