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De Montfort Holdings Ltd

De Montfort Holdings Ltd is a dissolved company incorporated on 18 June 2015 with the registered office located in Birmingham, West Midlands. De Montfort Holdings Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 18 May 2019 (6 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
09645964
Private limited company
Age
10 years
Incorporated 18 June 2015
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
15 Colmore Row
Birmingham
B3 2BH
Same address for the past 9 years
Telephone
01162333111
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
04851970 Ltd
Mr Situl Devji Raithatha is a mutual person.
Active
De Montfort Group Ltd
Mr Situl Devji Raithatha is a mutual person.
Active
De Montfort Investments Ltd
Mr Situl Devji Raithatha is a mutual person.
Active
De Montfort Properties Ltd
Mr Situl Devji Raithatha is a mutual person.
Active
Springfields Advisory LLP
Mr Situl Devji Raithatha is a mutual person.
Active
Financials
De Montfort Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
6 Years Ago on 18 May 2019
Registered Address Changed
9 Years Ago on 30 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Mar 2016
Declaration of Solvency
9 Years Ago on 29 Mar 2016
Incorporated
10 Years Ago on 18 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 18 Feb 2019
Liquidators' statement of receipts and payments to 14 March 2018
Submitted on 31 May 2018
Liquidators' statement of receipts and payments to 14 March 2017
Submitted on 6 Jun 2017
Registered office address changed from 38 De Montfort Street Leicester LE1 7GS United Kingdom to 15 Colmore Row Birmingham B3 2BH on 30 March 2016
Submitted on 30 Mar 2016
Declaration of solvency
Submitted on 29 Mar 2016
Appointment of a voluntary liquidator
Submitted on 29 Mar 2016
Resolutions
Submitted on 29 Mar 2016
Statement of capital following an allotment of shares on 1 July 2015
Submitted on 15 Jul 2015
Incorporation
Submitted on 18 Jun 2015
Repayment History
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