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Loram UK Holdings Ltd

Loram UK Holdings Ltd is a dissolved company incorporated on 15 July 2014 with the registered office located in Derby, Derbyshire. Loram UK Holdings Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 18 December 2018 (6 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09131349
Private limited company
Age
11 years
Incorporated 15 July 2014
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Loram UK Holdings Ltd
Contact
Address
Kelvin House
London Road
Derby
DE24 8UP
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Joseph Michael Carlin
Director • VP & Oem Operations • American • Lives in America • Born in Jun 1959
Bradley Alan Willems
Director • Chief Financial Officer • American • Lives in America • Born in Oct 1966
Philip John Homan
Director • President & Ceo • American • Lives in United States • Born in Dec 1963
Mr. Ronald Mannix
PSC • Canadian • Lives in Canada • Born in Feb 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Loram UK Ltd
Philip John Homan and Bradley Alan Willems are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£127K
Increased by £127K (%)
Turnover
£10.94M
Decreased by £2.16M (-16%)
Employees
98
Increased by 6 (+7%)
Total Assets
£5.34M
Decreased by £1.13M (-18%)
Total Liabilities
-£6.99M
Decreased by £2.69M (-28%)
Net Assets
-£1.65M
Increased by £1.56M (-48%)
Debt Ratio (%)
131%
Decreased by 18.61% (-12%)
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 18 Dec 2018
Voluntary Gazette Notice
6 Years Ago on 2 Oct 2018
Application To Strike Off
6 Years Ago on 24 Sep 2018
Group Accounts Submitted
7 Years Ago on 29 Dec 2017
Confirmation Submitted
7 Years Ago on 26 Oct 2017
Confirmation Submitted
8 Years Ago on 21 Jul 2017
Karen Elizabeth Wilkinson Appointed
8 Years Ago on 1 Feb 2017
Registered Address Changed
8 Years Ago on 18 Jan 2017
Confirmation Submitted
8 Years Ago on 27 Sep 2016
Ronald Mannix (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Oct 2018
Application to strike the company off the register
Submitted on 24 Sep 2018
Statement of capital following an allotment of shares on 23 August 2018
Submitted on 4 Sep 2018
Group of companies' accounts made up to 31 December 2016
Submitted on 29 Dec 2017
Confirmation statement made on 26 October 2017 with updates
Submitted on 26 Oct 2017
Withdrawal of a person with significant control statement on 18 October 2017
Submitted on 18 Oct 2017
Confirmation statement made on 15 July 2017 with updates
Submitted on 21 Jul 2017
Notification of Ronald Mannix as a person with significant control on 6 April 2016
Submitted on 21 Jul 2017
Appointment of Karen Elizabeth Wilkinson as a secretary on 1 February 2017
Submitted on 1 Feb 2017
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Repayment History
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