Outer Holdings Ltd in London, W1D 3RS

Description

Data updated on: 04-08-2021

Registered at Carlisle Buildings, London W1D 3RS Outer Holdings Ltd was a Private Limited Company with 03670661 registration number. It'd been set up twenty six years ago before was dissolved on 2021-06-22. Created as Cavenco Holdings, this business used the name up till 2003-04-15, when it got changed to Outer Holdings Ltd.

Gregory M. was the following firm's managing director, designated to this position on 1998-11-19.

Gregory M. was the individual who had control over this firm, owned over 3/4 of company shares.

Previous company's names
Outer Holdings Ltd 2003-04-15
Cavenco Holdings Limited 1998-11-19

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	-1 824 639	-1 892 390	-1 954 161	-1 938 439

Balance Sheet
Cash Bank On Hand						103	141	12 451
Current Assets	1 235 957	2 406 571	2 557 535	2 428 515		2 418 329	2 418 367	2 511 047
Debtors	1 235 957	2 406 354	2 557 535	2 428 515	2 475 146	2 418 226	2 418 226	2 498 596
Other Debtors					1 294 490	1 237 570	1 237 570	1 237 570
Property Plant Equipment					-26
Cash Bank In Hand		217
Net Assets Liabilities Including Pension Asset Liability	-1 824 639	-1 892 390	-1 954 160	-1 938 439
Tangible Fixed Assets	5 142	5 142	3 403	1 690

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	-1 824 640	-1 892 391	-1 954 161	-1 938 440
Shareholder Funds	-1 824 639	-1 892 390	-1 954 161	-1 938 439

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					21 863	21 837	21 837
Amounts Owed By Related Parties					1 180 656	1 180 656	1 180 656	1 261 025
Bank Borrowings Overdrafts					5 205
Corporation Tax Payable					-919
Creditors					4 445 378	4 412 686	4 418 205	4 530 045
Increase From Depreciation Charge For Year Property Plant Equipment						-26
Investments Fixed Assets	40	40	40	40	40	40	40	40
Net Current Assets Liabilities	-1 829 821	-1 897 572	-1 957 603	-1 940 169		-1 994 357	-1 999 838	-2 018 998
Number Shares Issued Fully Paid							1
Other Creditors					4 434 238	4 412 173	4 417 692	4 529 532
Other Taxation Social Security Payable					257	513	513	513
Par Value Share		1	1	1			1
Property Plant Equipment Gross Cost					21 837	21 837	21 837
Total Assets Less Current Liabilities	-1 824 639	-1 892 390	-1 954 161	-1 938 439		-1 994 317	-1 999 798	-2 018 958
Trade Creditors Trade Payables					6 597
Trade Debtors Trade Receivables								1
Creditors Due Within One Year	3 065 778	4 304 143	4 515 139	4 368 684
Fixed Assets	5 182	5 182	3 443	1 730
Number Shares Allotted		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	21 837	21 837	21 837	21 837
Tangible Fixed Assets Depreciation	16 695	16 695	18 434	20 147
Tangible Fixed Assets Depreciation Charged In Period			1 739	1 713

Company staff

Andrea M.

Role: Secretary

Appointed: 19 March 2008

Latest update: 29 June 2023

Gregory M.

Role: Director

Appointed: 19 November 1998

Latest update: 29 June 2023

Wise Owl Secretaires Ltd

Role: Secretary

Appointed: 31 December 2000

Resigned: 19 March 2008

Latest update: 29 June 2023

Hal Management Limited

Role: Corporate Secretary

Appointed: 19 November 1998

Resigned: 19 November 1998

Address: 14 Hanover Square, London, W1S 1HP

Latest update: 29 June 2023

Hal Directors Limited

Role: Corporate Director

Appointed: 19 November 1998

Resigned: 19 November 1998

Address: 14 Hanover Square, London, W1S 1HP

Latest update: 29 June 2023

Karen M.

Role: Secretary

Appointed: 19 November 1998

Resigned: 31 December 2000

Latest update: 29 June 2023

People with significant control

Gregory M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2020
Account last made up date	31 December 2018
Confirmation statement next due date	03 December 2021
Confirmation statement last made up date	19 November 2020

Annual Accounts 23 December 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	23 December 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 October 2014
Annual Accounts 30 March 2016
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 March 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31

Outer Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrea M.

Gregory M.

Wise Owl Secretaires Ltd

Hal Management Limited

Hal Directors Limited

Karen M.

People with significant control

Gregory M.

Accounts Documents

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