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Holborn Actuarial Limited

Holborn Actuarial Limited is a dissolved company incorporated on 7 August 2014 with the registered office located in London, Greater London. Holborn Actuarial Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 16 August 2023 (2 years 3 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09165971
Private limited company
Age
11 years
Incorporated 7 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Allan House
10 John Princes Street
London
W1G 0AH
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Actuary • Lives in England • Born in Apr 1970
Mr Sukhpal Singh Harrar
PSC • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cobalt Data Centre 2 LLP
Sukhpal Singh Harrar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£371.35K
Decreased by £1.05M (-74%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.92M
Increased by £312.83K (+20%)
Total Liabilities
-£93.97K
Increased by £24.86K (+36%)
Net Assets
£1.82M
Increased by £287.97K (+19%)
Debt Ratio (%)
5%
Increased by 0.59% (+14%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 16 Aug 2023
Registered Address Changed
5 Years Ago on 17 Mar 2020
Declaration of Solvency
5 Years Ago on 13 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 13 Mar 2020
Full Accounts Submitted
5 Years Ago on 3 Mar 2020
Full Accounts Submitted
6 Years Ago on 18 Jun 2019
Confirmation Submitted
6 Years Ago on 29 Mar 2019
Confirmation Submitted
6 Years Ago on 9 Jan 2019
Accounting Period Extended
7 Years Ago on 16 Jan 2018
Full Accounts Submitted
7 Years Ago on 16 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 16 May 2023
Liquidators' statement of receipts and payments to 3 March 2022
Submitted on 5 May 2022
Liquidators' statement of receipts and payments to 3 March 2021
Submitted on 1 Apr 2021
Registered office address changed from Birchin Court Birchin Lane Suite 101 London EC3V 9DU England to Allan House 10 John Princes Street London W1G 0AH on 17 March 2020
Submitted on 17 Mar 2020
Appointment of a voluntary liquidator
Submitted on 13 Mar 2020
Resolutions
Submitted on 13 Mar 2020
Declaration of solvency
Submitted on 13 Mar 2020
Total exemption full accounts made up to 30 September 2019
Submitted on 3 Mar 2020
Total exemption full accounts made up to 30 September 2018
Submitted on 18 Jun 2019
Repayment History
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