Holsteiner Thermo Express Limited. net worth, address, company information. Free

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Holsteiner Thermo Express Limited (reg no 06580832) is a private limited company incorporated on 2008-04-30 originating in United Kingdom. It was dissolved on 2021-08-17. This enterprise was registered at Suite 1, Lower Ground Floor, George Yard, London EC3V 9DF. Having undergone a change in 2011-01-28, the previous name the business utilized was Secundio Limited. Holsteiner Thermo Express Limited operates Standard Industrial Classification: 49410 that means "freight transport by road".

Company details

Name	Holsteiner Thermo Express Limited
Number	06580832
Date of Incorporation:	Wednesday 30th April 2008
End of financial year:	31 December
Address:	Suite 1, Lower Ground Floor, George Yard, London, EC3V 9DF
SIC code:	49410 - Freight transport by road

As for the 1 managing director that can be found in the business, we can name: Lesia R. (appointed on 23 November 2015). The Companies House lists 1 person of significant control - Lesia R., the single individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	115,055	53,653	60,652	113,038	135,979	58,051	98,584	84,903	69,846
Fixed Assets	44,129	45,626	61,594	52,127	38,705	51,192	45,548	247,458	388,862
Total Assets Less Current Liabilities	-15,675	-74,721	-3,093	-7,805	28,544	22,677	36,212	100,808	54,281
Shareholder Funds	-15,675	-74,721	-3,093	-7,805	28,544	22,677	-	-	-
Tangible Fixed Assets	44,129	45,626	61,594	52,127	38,705	51,192	-	-	-

People with significant control

Lesia R.

14 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MISC) Copy of order for completion of merger filed on: 17th, August 2021 \| miscellaneous	Free Download (6 pages)

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(MISC) Copy of order for completion of merger filed on: 17th, August 2021 \| miscellaneous	Free Download (6 pages)
(MISC) Confirmation of transfer of assets and liabilities filed on: 17th, August 2021 \| miscellaneous	Free Download (1 page)
(MISC) Copy of order by competent authority approving completion of cross-border merger filed on: 19th, November 2020 \| miscellaneous	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 15th, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 14th January 2020 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
(MISC) CB01 cross border merger notice filed on: 29th, August 2019 \| miscellaneous	Free Download (35 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 23rd, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 14th January 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 14th January 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Suite 1, Lower Ground Floor George Yard London EC3V 9DF. Change occurred on Wednesday 4th October 2017. Company's previous address: The 606 Centre 5a Cuthbert Street London W2 1XT. filed on: 4th, October 2017 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 14th January 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th January 2016 filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Monday 23rd November 2015. filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 23rd November 2015 filed on: 23rd, November 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 30th January 2015 filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 EUR is the capital in company's statement on Thursday 5th February 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 30th January 2014 filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
(CH04) Secretary's details were changed on Monday 17th February 2014 filed on: 17th, February 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 19th, December 2013 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on Wednesday 10th July 2013 from the 606 Centre Regent House 24-25 Nutford Place London W1H 5YN United Kingdom filed on: 10th, July 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th January 2013 filed on: 30th, January 2013 \| annual return	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, July 2012 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 23rd, July 2012 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Monday 30th April 2012 to Saturday 31st December 2011 filed on: 23rd, July 2012 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 23rd July 2012 filed on: 23rd, July 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 23rd, July 2012 \| accounts	Free Download (2 pages)
(AP04) Appointment (date: Monday 23rd July 2012) of a secretary filed on: 23rd, July 2012 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, July 2012 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 30th January 2012 filed on: 20th, February 2012 \| annual return	Free Download (4 pages)
(AP04) Appointment (date: Monday 20th February 2012) of a secretary filed on: 20th, February 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 17th February 2012 filed on: 17th, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 30th January 2011 filed on: 10th, February 2011 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed secundio LIMITEDcertificate issued on 28/01/11 filed on: 28th, January 2011 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RES15) Name changed by resolution on Thursday 27th January 2011 change of name
(AP01) New director appointment on Friday 28th January 2011. filed on: 28th, January 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 28th January 2011 filed on: 28th, January 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 9th, September 2010 \| accounts	Free Download (1 page)
(CH04) Secretary's details were changed on Thursday 1st October 2009 filed on: 24th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 30th April 2010 filed on: 24th, July 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 16th, November 2009 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, November 2009 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 30th April 2009 filed on: 5th, November 2009 \| annual return	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 25th, August 2009 \| gazette	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, April 2008 \| incorporation	Free Download (12 pages)

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