Holes Bay Construction Ltd was officially closed on 2020-01-28.
Holes Bay Construction was a private limited company that was located at Suite 8A 3Rd Floor Bourne Gate, 25 Bourne Valley Road, Poole, BH12 1DY, Dorset, UNITED KINGDOM. Its total net worth was estimated to be roughly 300 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (formally formed on 2014-06-20) was run by 2 directors and 1 secretary.
Director Andrew B. who was appointed on 20 June 2014.
Director Michael J. who was appointed on 20 June 2014.
Moving on to the secretaries, we can name:
Andrew B. appointed on 01 June 2018.
The company was officially categorised as "dormant company" (99999).
The last confirmation statement was sent on 2019-06-20 and last time the accounts were sent was on 30 June 2018.
2016-06-20 is the date of the most recent annual return.
| Office Address | Suite 8A 3rd Floor Bourne Gate |
| Office Address2 | 25 Bourne Valley Road |
| Town | Poole |
| Post code | BH12 1DY |
| Country of origin | United Kingdom |
| Registration Number | 09095867 |
| Date of Incorporation | Fri, 20th Jun 2014 |
| Date of Dissolution | Tue, 28th Jan 2020 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Tue, 31st Mar 2020 |
| Account last made up date | Sat, 30th Jun 2018 |
| Next confirmation statement due date | Sat, 4th Jul 2020 |
| Last confirmation statement dated | Thu, 20th Jun 2019 |
Position: Secretary
Appointed: 01 June 2018
Position: Director
Appointed: 20 June 2014
Position: Director
Appointed: 20 June 2014
Andrew B.
| Notified on | 1 June 2018 |
| Nature of control: |
25-50% shares |
Michael J.
| Notified on | 1 June 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 |
| Net Worth | 300 | 300 | 300 | |
| Balance Sheet | ||||
| Cash Bank On Hand | 300 | 300 | ||
| Net Assets Liabilities | 300 | 300 | ||
| Cash Bank In Hand | 300 | 300 | ||
| Net Assets Liabilities Including Pension Asset Liability | 300 | 300 | 300 | |
| Reserves/Capital | ||||
| Shareholder Funds | 300 | 300 | 300 | |
| Other | ||||
| Number Shares Allotted | 300 | 300 | 300 | 300 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | 300 | 300 | |
| Share Capital Allotted Called Up Paid | 300 | 300 | 300 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 28th, January 2020 |
gazette | Free Download (1 page) |
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