Holytouch Group Ltd was dissolved on 2023-06-13.
Holytouch Group was a private limited company that was situated at Flat 1 133 Sutherland Avenue, Maida Vale, W9 2QJ, London, UNITED KINGDOM. Its full net worth was valued to be around 20000000 pounds, while the fixed assets the company owned totalled up to 0 pounds. This company (incorporated on 2016-03-16) was run by 3 directors and 1 secretary.
Director Mirabeau D. who was appointed on 16 March 2016.
Director Abdulmohsen A. who was appointed on 16 March 2016.
Director Fawaz A. who was appointed on 16 March 2016.
Moving on to the secretaries, we can name:
Matthew H. appointed on 05 September 2017.
The company was classified as "other human health activities" (86900).
The most recent confirmation statement was filed on 2022-03-15 and last time the statutory accounts were filed was on 31 March 2021.
| Office Address | Flat 1 133 Sutherland Avenue |
| Town | Maida Vale |
| Post code | W9 2QJ |
| Country of origin | United Kingdom |
| Registration Number | 10067135 |
| Date of Incorporation | Wed, 16th Mar 2016 |
| Date of Dissolution | Tue, 13th Jun 2023 |
| Industry | Other human health activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sat, 31st Dec 2022 |
| Account last made up date | Wed, 31st Mar 2021 |
| Next confirmation statement due date | Wed, 29th Mar 2023 |
| Last confirmation statement dated | Tue, 15th Mar 2022 |
Position: Secretary
Appointed: 05 September 2017
Position: Director
Appointed: 16 March 2016
Position: Director
Appointed: 16 March 2016
Position: Director
Appointed: 16 March 2016
Mirabeau D.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Abdulmohsen A.
| Notified on | 6 April 2016 |
| Ceased on | 16 August 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Net Worth | 20 000 000 | ||||
| Balance Sheet | |||||
| Net Assets Liabilities | 20 000 000 | 20 000 000 | 20 000 000 | 20 000 000 | 20 000 000 |
| Net Assets Liabilities Including Pension Asset Liability | 20 000 000 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 20 000 000 | ||||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 20 000 000 | 20 000 000 | 20 000 000 | 20 000 000 | 20 000 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 |
| Share Capital Allotted Called Up Paid | 20 000 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 13th, June 2023 |
gazette | Free Download (1 page) |
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