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Douglas West Holdco Limited

Douglas West Holdco Limited is a dissolved company incorporated on 30 May 2013 with the registered office located in Edinburgh, City of Edinburgh. Douglas West Holdco Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (4 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
SC451216
Private limited company
Scottish Company
Age
12 years
Incorporated 30 May 2013
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 Douglas West Holdco Limited
Contact
Address
C/O Bdo Edinburgh 4th Floor City Point
65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Constance Wing-Yin Lee
Director • British • Lives in UK • Born in Sep 1974
Laurence Jon Fumagalli
Director • British • Lives in England • Born in Apr 1972
Stephen Bernard Lilley
Director • British • Lives in UK • Born in Apr 1968
Mr Victor Sergio Monje Diez
Director • Operations Manager • Spanish • Lives in England • Born in Jun 1985
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Mar 2019
For period 31 Mar ⟶ 31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Decreased by £175.15K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£5.94M
Increased by £2.78M (+88%)
Total Liabilities
-£8.33M
Increased by £5.15M (+162%)
Net Assets
-£2.39M
Decreased by £2.38M (+18816%)
Debt Ratio (%)
140%
Increased by 39.89% (+40%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Mr Stephen Bernard Lilley Details Changed
5 Years Ago on 6 Apr 2020
Estera Administration (Uk) Limited Details Changed
5 Years Ago on 1 Apr 2020
Voluntary Gazette Notice
5 Years Ago on 31 Mar 2020
Application To Strike Off
5 Years Ago on 25 Mar 2020
Confirmation Submitted
5 Years Ago on 20 Mar 2020
Mr Laurence Jon Fumagalli Details Changed
5 Years Ago on 22 Jan 2020
Registered Address Changed
5 Years Ago on 3 Jan 2020
Group Accounts Submitted
5 Years Ago on 23 Dec 2019
Registered Address Changed
6 Years Ago on 22 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
Director's details changed for Mr Stephen Bernard Lilley on 6 April 2020
Submitted on 16 Apr 2020
Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020
Submitted on 9 Apr 2020
First Gazette notice for voluntary strike-off
Submitted on 31 Mar 2020
Application to strike the company off the register
Submitted on 25 Mar 2020
Confirmation statement made on 20 March 2020 with no updates
Submitted on 20 Mar 2020
Director's details changed for Mr Laurence Jon Fumagalli on 22 January 2020
Submitted on 28 Jan 2020
Reduction of capital following redenomination. Statement of capital on 27 January 2020
Submitted on 27 Jan 2020
Redenomination of shares. Statement of capital 16 December 2019
Submitted on 27 Jan 2020
Reduction of capital following redenomination. Statement of capital on 20 January 2020
Submitted on 20 Jan 2020
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Repayment History
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