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Motor 2011 Holdings Limited

The Shard, 32 London Bridge Street, London, SE1 9SG
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Motor 2011 Holdings Limited is a dissolved company incorporated on 2 August 2010 with the registered office located in London, Greater London. Motor 2011 Holdings Limited has been running for 13 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 2nd August 2013.
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Name
Motor 2011 Holdings Limited
Status
DISSOLVED
Dissolved on 6 February 2016 (8 years ago)
Was 5 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 2 August 2013 (10 years ago)
Next confirmation dated 2 August 2014
Was due on 16 August 2014 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2012 (11 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2013
Was due on 30 September 2014 (9 years ago)
Company No.
07333273
Private Limited Company with Share Capital
Incorporation
2 August 2010
Incorporated 13 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Contact
Registered AddressThe Shard
32 London Bridge Street
London
SE1 9SG
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People9
Australian • Director • Company Director • Born in Mar 1961
DISSOLVED
Secretary
DISSOLVED
British • Director • Company Director • Born in Nov 1971
DISSOLVED
TMF Corporate Administration Services Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Mutual Companies
CompanyStatus
Kion Clo Finance No.1 Plc
Ms Sally Margaret Gilding and Mr Sunil Masson are mutual people.
DISSOLVED
Globaldrive (UK) Retail 2011 Plc
Ms Sally Margaret Gilding and Mr Sunil Masson are mutual people.
DISSOLVED
Ferro Finance UK Plc
Mr Sunil Masson and Ms Sally Margaret Gilding are mutual people.
DISSOLVED
HP Securitised Receivables Limited
Ms Sally Margaret Gilding and Mr Sunil Masson are mutual people.
DISSOLVED
Efse UK Limited
Mr Sunil Masson and Ms Sally Margaret Gilding are mutual people.
DISSOLVED
Ferro Holdings Limited
Mr Sunil Masson and Ms Sally Margaret Gilding are mutual people.
DISSOLVED
Kion Mortgage Finance No.3 Plc
Ms Sally Margaret Gilding and Mr Sunil Masson are mutual people.
DISSOLVED
Motor 2011 Plc
Mr Sunil Masson and Ms Sally Margaret Gilding are mutual people.
DISSOLVED
Enzyvant Farber Holdings Limited
Mr Sunil Masson is a mutual person.
DISSOLVED
Prosodos 2010-1 Plc
Mr Sunil Masson is a mutual person.
DISSOLVED
Latest Activity
Change Of Registered Office Address
10 Years22 Nov 2013
Annual Return Submitted
10 Years14 Aug 2013
Accounts Submitted
10 Years19 Jun 2013
Mr. Beejadhursingh Mahen Surnam Resigned
11 Years9 Apr 2013
Mr Sunil Masson Appointed
11 Years9 Apr 2013
Mr Sunil Masson Appointed
11 Years9 Apr 2013
Ms Sally Margaret Gilding Appointed
11 Years9 Apr 2013
Mr Nicholas John Bland Resigned
11 Years9 Apr 2013
Jodie Osborne Resigned
11 Years9 Apr 2013
Annual Return Submitted
11 Years2 Aug 2012
Accounts Submitted
11 Years14 May 2012
Annual Return Submitted
12 Years11 Aug 2011
Change Of Company Name
13 Years4 Feb 2011
Change Of Accounting Reference Date
13 Years17 Nov 2010
Change Of Registered Office Address
13 Years17 Nov 2010
Change Of Company Name
13 Years16 Nov 2010
Jodie Osborne Appointed
13 Years15 Nov 2010
TMF Corporate Administration Services Limited Resigned
13 Years15 Nov 2010
Mr Nicholas John Bland Appointed
13 Years15 Nov 2010
Mr Adrian Joseph Morris Levy Resigned
13 Years15 Nov 2010
Mr. Beejadhursingh Mahen Surnam Appointed
13 Years15 Nov 2010
Mr David John Pudge Resigned
13 Years15 Nov 2010
Company Incorporated
13 Years2 Aug 2010
TMF Corporate Administration Services Limited Appointed
13 Years2 Aug 2010
Mr Adrian Joseph Morris Levy Appointed
13 Years2 Aug 2010
Mr David John Pudge Appointed
13 Years2 Aug 2010
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Financials
Net Assets, Total Assets & Total Liabilities (2011 - 2012)
Year EndedDec 2012
Total Assets£12.5k
-£1 (-0.01%)
vs previous year
Total Liabilities£-13.27k
-£767 (-6.13%)
vs previous year
Net Assets£767
-£768 (-76800%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)106.13%
+6.14 (+6.14%)
vs previous year
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Subsidiaries
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Documents31
Return of final meeting
6 Nov 2015 • 19 Pages
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Liquidators statement of receipts and payments
2 Jan 2015 • 16 Pages
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Registered office address changed
22 Nov 2013 • 2 Pages
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Declaration of solvency
19 Nov 2013 • 3 Pages
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Appointment of a voluntary liquidator
19 Nov 2013 • 1 Page
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