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Terminus Holdings Limited
Terminus Holdings Limited is a dissolved company incorporated on 29 March 2017 with the registered office located in London, Greater London. Terminus Holdings Limited was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 September 2019
(6 years ago)
Was
2 years 5 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
10696951
Private limited company
Age
8 years
Incorporated
29 March 2017
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
Learn more about Terminus Holdings Limited
Contact
Address
105-111 Euston Street
London
NW1 2EW
England
Same address since
incorporation
Companies in NW1 2EW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Anthony Gordon Haines
Director • British • Lives in UK • Born in Jul 1964
Grant Stewart Franks
Director • British • Lives in UK • Born in Sep 1963
Bluebray Developments Limited
PSC
Highpoint Freeholds Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Caroline Close Osterley Residents Association Limited
Grant Stewart Franks is a mutual person.
Active
Bellpark Developments Limited
Grant Stewart Franks is a mutual person.
Active
Bluebray Developments Limited
Grant Stewart Franks is a mutual person.
Active
Anthony James Manser Limited
Grant Stewart Franks is a mutual person.
Active
Waterview Developments Limited
Grant Stewart Franks is a mutual person.
Active
Ground Rent Ltd
Anthony Gordon Haines is a mutual person.
Active
Renard Holdings Limited
Grant Stewart Franks is a mutual person.
Active
Decimus (Mansfield Court) Limited
Anthony Gordon Haines is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Aug 2018
For period
31 Mar
⟶
31 Aug 2018
Traded for
17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£6.75K
Net Assets
-£6.75K
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 3 Sep 2019
Compulsory Gazette Notice
6 Years Ago on 18 Jun 2019
Full Accounts Submitted
6 Years Ago on 10 Dec 2018
Accounting Period Extended
6 Years Ago on 12 Oct 2018
Confirmation Submitted
7 Years Ago on 29 Mar 2018
Bluebray Developments Limited (PSC) Appointed
8 Years Ago on 29 Mar 2017
Highpoint Freeholds Limited (PSC) Appointed
8 Years Ago on 29 Mar 2017
John Manser (PSC) Resigned
8 Years Ago on 29 Mar 2017
Grant Stewart Franks (PSC) Resigned
8 Years Ago on 29 Mar 2017
Anthony Haines (PSC) Resigned
8 Years Ago on 29 Mar 2017
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Sep 2019
First Gazette notice for compulsory strike-off
Submitted on 18 Jun 2019
Total exemption full accounts made up to 31 August 2018
Submitted on 10 Dec 2018
Previous accounting period extended from 31 March 2018 to 31 August 2018
Submitted on 12 Oct 2018
Cessation of Anthony Haines as a person with significant control on 29 March 2017
Submitted on 29 Mar 2018
Cessation of Grant Stewart Franks as a person with significant control on 29 March 2017
Submitted on 29 Mar 2018
Cessation of John Manser as a person with significant control on 29 March 2017
Submitted on 29 Mar 2018
Notification of Highpoint Freeholds Limited as a person with significant control on 29 March 2017
Submitted on 29 Mar 2018
Notification of Bluebray Developments Limited as a person with significant control on 29 March 2017
Submitted on 29 Mar 2018
Confirmation statement made on 28 March 2018 with updates
Submitted on 29 Mar 2018
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Repayment History
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