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Stackhouse Poland Midco Limited

Stackhouse Poland Midco Limited is a dissolved company incorporated on 27 October 2014 with the registered office located in Liverpool, Merseyside. Stackhouse Poland Midco Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 6 April 2025 (5 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09282484
Private limited company
Age
10 years
Incorporated 27 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 27 Oct 2023 (1 year 10 months ago)
Previous address was The Walbrook Building, 25 Walbrook London EC4N 8AW England
Telephone
03306600401
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Dec 1973
Secretary
Stackhouse Poland Group Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£53.91M
Same as previous period
Total Liabilities
-£53.8M
Same as previous period
Net Assets
£116K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Months Ago on 6 Apr 2025
Alistair Peel Resigned
1 Year 1 Month Ago on 26 Jul 2024
Declaration of Solvency
1 Year 10 Months Ago on 27 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 27 Oct 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
Mr Michael Peter Rea Details Changed
2 Years 1 Month Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jan 2025
Termination of appointment of Alistair Peel as a secretary on 26 July 2024
Submitted on 15 Aug 2024
Director's details changed for Mr Michael Peter Rea on 2 August 2023
Submitted on 13 Nov 2023
Appointment of a voluntary liquidator
Submitted on 27 Oct 2023
Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 27 October 2023
Submitted on 27 Oct 2023
Resolutions
Submitted on 27 Oct 2023
Declaration of solvency
Submitted on 27 Oct 2023
Confirmation statement made on 4 October 2023 with no updates
Submitted on 4 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Repayment History
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