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Holtex Management Limited

Holtex Management Limited is a dissolved company incorporated on 23 July 2020 with the registered office located in London, Greater London. Holtex Management Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 13 May 2023 (2 years 4 months ago)
Was 2 years 9 months old at the time of dissolution
Following liquidation
Company No
12763235
Private limited company
Age
5 years
Incorporated 23 July 2020
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
29th Floor 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1994
Shareholders, PSCs & Group Structure
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Financials
Holtex Management Limited 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
2 Years 4 Months Ago on 13 May 2023
Registered Address Changed
4 Years Ago on 14 Jul 2021
Registered Address Changed
4 Years Ago on 25 Jan 2021
Declaration of Solvency
4 Years Ago on 22 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 22 Jan 2021
Kive Rothbart (PSC) Appointed
4 Years Ago on 25 Nov 2020
Registered Address Changed
4 Years Ago on 25 Nov 2020
Brian Ronald Walmsley Resigned
4 Years Ago on 25 Nov 2020
Mr Kive Rothbart Appointed
4 Years Ago on 25 Nov 2020
Confirmation Submitted
4 Years Ago on 25 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 13 Feb 2023
Liquidators' statement of receipts and payments to 18 January 2022
Submitted on 25 Feb 2022
Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 14 July 2021
Submitted on 14 Jul 2021
Registered office address changed from Holly House 214-218 High Road London N15 4NP England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 25 January 2021
Submitted on 25 Jan 2021
Resolutions
Submitted on 22 Jan 2021
Appointment of a voluntary liquidator
Submitted on 22 Jan 2021
Declaration of solvency
Submitted on 22 Jan 2021
Statement of capital following an allotment of shares on 25 November 2020
Submitted on 14 Jan 2021
Confirmation statement made on 25 November 2020 with updates
Submitted on 25 Nov 2020
Repayment History
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