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CTL Business Holdings Limited

CTL Business Holdings Limited is a dissolved company incorporated on 30 December 2019 with the registered office located in Hitchin, Hertfordshire. CTL Business Holdings Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (9 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12379013
Private limited company
Age
5 years
Incorporated 30 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Invision House
Wilbury Way
Hitchin
Herts
SG4 0TY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Nov 1959
Director • German • Lives in UK • Born in Oct 1963
Lemontree Holdings AG
PSC
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Mutual Companies
Zaluvida Ventures Limited
Catharina Hendrika Gezina Maria Beumer and Mr Thomas Christian Hafner are mutual people.
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Onya Therapeutics Limited
Catharina Hendrika Gezina Maria Beumer and Mr Thomas Christian Hafner are mutual people.
Active
CTL Collection Limited
Mr Thomas Christian Hafner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£541
Decreased by £163 (-23%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£723
Increased by £19 (+3%)
Total Liabilities
-£9.93K
Increased by £3.93K (+66%)
Net Assets
-£9.21K
Decreased by £3.91K (+74%)
Debt Ratio (%)
1374%
Increased by 521.31% (+61%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 10 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 24 Sep 2024
Application To Strike Off
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 16 Nov 2022
Lemontree Holdings Ag (PSC) Appointed
4 Years Ago on 20 Jan 2021
Timothy Calvin Hafner (PSC) Resigned
4 Years Ago on 20 Jan 2021
Lucas Maximilian Hafner (PSC) Resigned
4 Years Ago on 20 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2024
Application to strike the company off the register
Submitted on 16 Sep 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 24 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Nov 2022
Cessation of Lucas Maximilian Hafner as a person with significant control on 20 January 2021
Submitted on 16 Nov 2022
Cessation of Timothy Calvin Hafner as a person with significant control on 20 January 2021
Submitted on 16 Nov 2022
Confirmation statement made on 10 November 2022 with updates
Submitted on 16 Nov 2022
Notification of Lemontree Holdings Ag as a person with significant control on 20 January 2021
Submitted on 16 Nov 2022
Repayment History
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