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Holdco 5 Limited

Holdco 5 Limited is a dissolved company incorporated on 2 December 2014 with the registered office located in London, Greater London. Holdco 5 Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 4 April 2017 (8 years ago)
Was 2 years 4 months old at the time of dissolution
Via voluntary strike-off
Company No
09336517
Private limited company
Age
10 years
Incorporated 2 December 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
Office 3.08 111 Buckingham Palace Road
Westminster
London
SW1W 0SR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in UK • Born in Jul 1977
Director • Vice President Of HR Department • Chinese • Lives in China • Born in Jul 1970
Director • Chief Executive Officer • Chinese • Lives in China • Born in Aug 1968
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 (2014–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£100
Decreased by £3.46M (-100%)
Total Liabilities
-£3.96K
Decreased by £3.46M (-100%)
Net Assets
-£3.86K
Increased by £874 (-18%)
Debt Ratio (%)
3960%
Increased by 3859.86% (+3855%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 4 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 17 Jan 2017
Ms Huiyuan Geng Details Changed
8 Years Ago on 16 Jan 2017
Application To Strike Off
8 Years Ago on 5 Jan 2017
Confirmation Submitted
8 Years Ago on 12 Dec 2016
Jijun Jun Shi Resigned
8 Years Ago on 7 Dec 2016
Ms Huiyuan Geng Appointed
8 Years Ago on 7 Dec 2016
Full Accounts Submitted
8 Years Ago on 4 Oct 2016
Confirmation Submitted
9 Years Ago on 22 Jan 2016
Registered Address Changed
9 Years Ago on 21 Oct 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 17 Jan 2017
Director's details changed for Ms Huiyuan Geng on 16 January 2017
Submitted on 16 Jan 2017
Application to strike the company off the register
Submitted on 5 Jan 2017
Confirmation statement made on 2 December 2016 with updates
Submitted on 12 Dec 2016
Appointment of Ms Huiyuan Geng as a director on 7 December 2016
Submitted on 8 Dec 2016
Termination of appointment of Jijun Jun Shi as a director on 7 December 2016
Submitted on 8 Dec 2016
Full accounts made up to 31 December 2015
Submitted on 4 Oct 2016
Annual return made up to 2 December 2015 with full list of shareholders
Submitted on 22 Jan 2016
Registered office address changed from Office 3.07 111 Buckingham Palace Road Westminster London SW1W 0SR England to Office 3.08 111 Buckingham Palace Road Westminster London SW1W 0SR on 21 October 2015
Submitted on 21 Oct 2015
Repayment History
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