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The Fizzback Group Limited

The Fizzback Group Limited is a dissolved company incorporated on 18 May 2003 with the registered office located in Southampton, Hampshire. The Fizzback Group Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 7 January 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
04768253
Private limited company
Age
22 years
Incorporated 18 May 2003
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Fizzback Group Limited
Contact
Address
GENERAL COUNSEL
Tollbar House Tollbar Way
Hedge End
Southampton
Hampshire
SO30 2ZP
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Eran Porat
Director • Finance Executive • Israeli • Lives in Israel • Born in Jun 1962
Mr John Charles Malins
Director • Finance Director • British • Lives in U K • Born in Jun 1954
Benjmin Einhorn
Director • Israeli • Lives in Israel • Born in Dec 1955
Stephen Christopher Dunne
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Michaels Limited
Mr John Charles Malins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£281K
Decreased by £845K (-75%)
Turnover
£8.94M
Increased by £8.94M (%)
Employees
79
Increased by 79 (%)
Total Assets
£7.94M
Increased by £1.82M (+30%)
Total Liabilities
-£10.19M
Increased by £4.63M (+83%)
Net Assets
-£2.24M
Decreased by £2.81M (-499%)
Debt Ratio (%)
128%
Increased by 37.43% (+41%)
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 7 Jan 2014
Voluntary Strike-Off Suspended
11 Years Ago on 5 Dec 2013
Voluntary Gazette Notice
11 Years Ago on 24 Sep 2013
Application To Strike Off
12 Years Ago on 12 Sep 2013
Robert Keve Resigned
12 Years Ago on 22 Mar 2013
Confirmation Submitted
12 Years Ago on 21 Mar 2013
John Charles Malins Appointed
12 Years Ago on 15 Oct 2012
Group Accounts Submitted
12 Years Ago on 3 Oct 2012
Adrianus Ketelaars Resigned
13 Years Ago on 10 Aug 2012
Benjmin Einhorn Appointed
13 Years Ago on 10 Aug 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2014
Voluntary strike-off action has been suspended
Submitted on 5 Dec 2013
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2013
Application to strike the company off the register
Submitted on 12 Sep 2013
Statement of capital on 3 September 2013
Submitted on 3 Sep 2013
Statement by directors
Submitted on 30 Aug 2013
Solvency statement dated 27/08/13
Submitted on 30 Aug 2013
Resolutions
Submitted on 30 Aug 2013
Termination of appointment of Robert Keve as a director
Submitted on 22 Mar 2013
Annual return made up to 24 February 2013 with full list of shareholders
Submitted on 21 Mar 2013
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Repayment History
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