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1a Holdings Limited

1a Holdings Limited is a dissolved company incorporated on 23 August 2019 with the registered office located in Sheffield, South Yorkshire. 1a Holdings Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 20 August 2022 (3 years ago)
Was 2 years 12 months old at the time of dissolution
Following liquidation
Company No
12171380
Private limited company
Age
6 years
Incorporated 23 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Hart Shaw Building
Europa Link
Sheffield Businesspark
Sheffield
S9 1XU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1943
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Aug 1969
Mrs Elizabeth Clark
PSC • British • Lives in UK • Born in Mar 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
Topro Limited
Terence Michael Clark is a mutual person.
Active
Clarks Home Improvements Ltd
Martyn Terence Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Sep 2020
For period 30 Aug30 Sep 2020
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.6M
Total Liabilities
-£3.72K
Net Assets
£1.59M
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
3 Years Ago on 20 Aug 2022
Registered Address Changed
4 Years Ago on 29 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 29 Sep 2021
Declaration of Solvency
4 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 23 Aug 2021
Micro Accounts Submitted
4 Years Ago on 21 May 2021
Accounting Period Extended
4 Years Ago on 12 May 2021
Confirmation Submitted
5 Years Ago on 1 Sep 2020
Mr Michael Clark (PSC) Details Changed
5 Years Ago on 7 Feb 2020
Mr Michael Clark Joseph Clark Details Changed
6 Years Ago on 4 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2022
Return of final meeting in a members' voluntary winding up
Submitted on 20 May 2022
Resolutions
Submitted on 29 Sep 2021
Declaration of solvency
Submitted on 29 Sep 2021
Appointment of a voluntary liquidator
Submitted on 29 Sep 2021
Registered office address changed from 1a Heathfield Close Dronfield Derbyshire S18 1RJ England to The Hart Shaw Building Europa Link Sheffield Businesspark Sheffield S9 1XU on 29 September 2021
Submitted on 29 Sep 2021
Confirmation statement made on 22 August 2021 with no updates
Submitted on 23 Aug 2021
Micro company accounts made up to 30 September 2020
Submitted on 21 May 2021
Previous accounting period extended from 31 August 2020 to 30 September 2020
Submitted on 12 May 2021
Confirmation statement made on 22 August 2020 with updates
Submitted on 1 Sep 2020
Repayment History
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