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Limb Holding Ltd
Limb Holding Ltd is a liquidation company incorporated on 19 March 2015 with the registered office located in Guildford, Surrey. Limb Holding Ltd was registered 10 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 year 3 months ago
Company No
09498780
Private limited company
Age
10 years
Incorporated
19 March 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
729 days
Dated
26 August 2022
(3 years ago)
Next confirmation dated
26 August 2023
Was due on
9 September 2023
(1 year 12 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
708 days
For period
1 Jan
⟶
31 Dec 2021
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2022
Was due on
30 September 2023
(1 year 11 months ago)
Learn more about Limb Holding Ltd
Contact
Address
Third Floor, One London Square
Cross Lanes
Guildford
GU1 1UN
Address changed on
17 Dec 2022
(2 years 8 months ago)
Previous address was
19-21 Christopher Street London EC2A 2BS England
Companies in GU1 1UN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Ms Michelle Victoria Nevett
Director • British • Lives in UK • Born in Oct 1983
Ms Teresa Jane Grant
Director • British • Lives in Scotland • Born in Dec 1960
Cosec Direct Ltd
Secretary
Ms Jennifer Michelle Smithson
PSC • British • Lives in England • Born in Aug 1974
Mr Nicholas John Samuel Harries
PSC • British, • Lives in UK • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Streejaane
Ms Teresa Jane Grant is a mutual person.
Active
Trendrating Ltd
Cosec Direct Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£10.52M
Increased by £8.97M (+579%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£71.88M
Decreased by £29.93M (-29%)
Total Liabilities
-£36K
Decreased by £32.17M (-100%)
Net Assets
£71.84M
Increased by £2.24M (+3%)
Debt Ratio (%)
0%
Decreased by 31.59% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 18 May 2024
Liquidator Removed By Court
1 Year 3 Months Ago on 18 May 2024
Cosec Direct Ltd Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Declaration of Solvency
2 Years 8 Months Ago on 23 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 17 Dec 2022
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 17 Dec 2022
Hans-Henrik Horsted Eriksen Resigned
2 Years 9 Months Ago on 1 Dec 2022
Mikkel Egede Birkeland Resigned
2 Years 9 Months Ago on 1 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 19 Oct 2022
Cosec Direct Ltd Details Changed
2 Years 11 Months Ago on 16 Sep 2022
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Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 30 November 2024
Submitted on 4 Feb 2025
Removal of liquidator by court order
Submitted on 18 May 2024
Appointment of a voluntary liquidator
Submitted on 18 May 2024
Secretary's details changed for Cosec Direct Ltd on 21 March 2024
Submitted on 2 Apr 2024
Liquidators' statement of receipts and payments to 30 November 2023
Submitted on 7 Feb 2024
Termination of appointment of Mikkel Egede Birkeland as a director on 1 December 2022
Submitted on 3 Jan 2023
Termination of appointment of Hans-Henrik Horsted Eriksen as a director on 1 December 2022
Submitted on 3 Jan 2023
Declaration of solvency
Submitted on 23 Dec 2022
Resolutions
Submitted on 17 Dec 2022
Appointment of a voluntary liquidator
Submitted on 17 Dec 2022
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Repayment History
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