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Holdco 4 Limited

Holdco 4 Limited is a dissolved company incorporated on 22 October 2014 with the registered office located in London, Greater London. Holdco 4 Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 10 July 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09275221
Private limited company
Age
10 years
Incorporated 22 October 2014
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
121 Chiswick High Road
London
W4 5YA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in UK • Born in Jul 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Esuk Professional Service Ltd
Ms Huiyan Geng is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
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
£200
Same as previous period
Total Liabilities
-£2.26K
Same as previous period
Net Assets
-£2.06K
Same as previous period
Debt Ratio (%)
1130%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 10 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 24 Apr 2018
Application To Strike Off
7 Years Ago on 11 Apr 2018
Xia He Lian Resigned
7 Years Ago on 27 Mar 2018
Xian Shou Li Resigned
7 Years Ago on 27 Mar 2018
Registered Address Changed
7 Years Ago on 3 Nov 2017
Confirmation Submitted
7 Years Ago on 3 Nov 2017
Full Accounts Submitted
7 Years Ago on 6 Oct 2017
Ms Huiyuan Geng Details Changed
8 Years Ago on 16 Jan 2017
Jijun Jun Shi Resigned
8 Years Ago on 7 Dec 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Apr 2018
Application to strike the company off the register
Submitted on 11 Apr 2018
Termination of appointment of Xian Shou Li as a director on 27 March 2018
Submitted on 3 Apr 2018
Termination of appointment of Xia He Lian as a director on 27 March 2018
Submitted on 3 Apr 2018
Confirmation statement made on 22 October 2017 with no updates
Submitted on 3 Nov 2017
Registered office address changed from Office 3.08 111 Buckingham Palace Road Westminster London SW1W 0SR to 121 Chiswick High Road London W4 5YA on 3 November 2017
Submitted on 3 Nov 2017
Full accounts made up to 31 December 2016
Submitted on 6 Oct 2017
Director's details changed for Ms Huiyuan Geng on 16 January 2017
Submitted on 16 Jan 2017
Appointment of Ms Huiyuan Geng as a director on 7 December 2016
Submitted on 8 Dec 2016
Repayment History
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