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Bestplate Holding Limited
Bestplate Holding Limited is a dissolved company incorporated on 1 September 2023 with the registered office located in Birmingham, West Midlands. Bestplate Holding Limited was registered 2 years 5 months ago.
Watch Company
Status
Dissolved
Dissolved on
23 July 2024
(1 year 6 months ago)
Was
10 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
15110225
Private limited company
Age
2 years 5 months
Incorporated
1 September 2023
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 Bestplate Holding Limited
Contact
Update Details
Address
Unit 6 Electric Avenue
Birmingham
B6 7JJ
England
Address changed on
18 Mar 2024
(1 year 11 months ago)
Previous address was
Zell-Em Group House Snowdon Road Lytham St. Annes FY8 3FR England
Companies in B6 7JJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Robert James Laugharne
Director • British • Lives in UK • Born in Jul 1981
Dominic Marcell HÖffgen
Director • German • Lives in Germany • Born in Nov 1981
Hills Group International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bestplate Limited
Robert James Laugharne is a mutual person.
Active
Ugroup UK Numberplates Limited
Robert James Laugharne is a mutual person.
Active
Qpac Eot Limited
Robert James Laugharne is a mutual person.
Active
See All Mutual Companies
Financials
Bestplate Holding 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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 23 Jul 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 7 May 2024
Application To Strike Off
1 Year 9 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 18 Mar 2024
Mr Dominic Marcell Höffgen Appointed
1 Year 11 Months Ago on 27 Feb 2024
Hills Group International Limited (PSC) Appointed
1 Year 11 Months Ago on 27 Feb 2024
George Zell Resigned
1 Year 11 Months Ago on 27 Feb 2024
Tony Mcnamee Resigned
1 Year 11 Months Ago on 27 Feb 2024
Mr Robert Laugharne Appointed
1 Year 11 Months Ago on 27 Feb 2024
Barbara Susan Zell Resigned
1 Year 11 Months Ago on 27 Feb 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 7 May 2024
Application to strike the company off the register
Submitted on 29 Apr 2024
Statement of capital following an allotment of shares on 27 February 2024
Submitted on 19 Mar 2024
Appointment of Mr Dominic Marcell Höffgen as a director on 27 February 2024
Submitted on 18 Mar 2024
Notification of Hills Group International Limited as a person with significant control on 27 February 2024
Submitted on 18 Mar 2024
Termination of appointment of George Zell as a director on 27 February 2024
Submitted on 18 Mar 2024
Termination of appointment of Tony Mcnamee as a director on 27 February 2024
Submitted on 18 Mar 2024
Appointment of Mr Robert Laugharne as a director on 27 February 2024
Submitted on 18 Mar 2024
Termination of appointment of Barbara Susan Zell as a director on 27 February 2024
Submitted on 18 Mar 2024
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Repayment History
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