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H B Spices & Flavourings Limited

H B Spices & Flavourings Limited is a dissolved company incorporated on 22 December 2004 with the registered office located in Cardiff, South Glamorgan. H B Spices & Flavourings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 7 April 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05319971
Private limited company
Age
20 years
Incorporated 22 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about H B Spices & Flavourings Limited
Contact Update Details
Address
11 Coopers Yard Curran Road
Cardiff
CF10 5NB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Jocelyn Margot Bosse
Director • Secretary • British • Lives in England • Born in Nov 1935
Huw Jensen Bosse
Director • British • Lives in UK • Born in Aug 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bosse Interspice Limited
Huw Jensen Bosse is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£108.23K
Increased by £9.14K (+9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£197.35K
Increased by £49.14K (+33%)
Total Liabilities
-£12.1K
Decreased by £77 (-1%)
Net Assets
£185.26K
Increased by £49.21K (+36%)
Debt Ratio (%)
6%
Decreased by 2.08% (-25%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 7 Apr 2015
Registered Address Changed
11 Years Ago on 20 May 2014
Voluntary Liquidator Appointed
11 Years Ago on 19 May 2014
Declaration of Solvency
11 Years Ago on 19 May 2014
Small Accounts Submitted
11 Years Ago on 17 Feb 2014
Confirmation Submitted
11 Years Ago on 8 Jan 2014
Small Accounts Submitted
12 Years Ago on 27 Feb 2013
Confirmation Submitted
12 Years Ago on 22 Jan 2013
Small Accounts Submitted
13 Years Ago on 6 Mar 2012
Confirmation Submitted
13 Years Ago on 1 Feb 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jan 2015
Registered office address changed from Xanadu Kings Thorne Much Birch Herefordshire HR2 8AL on 20 May 2014
Submitted on 20 May 2014
Declaration of solvency
Submitted on 19 May 2014
Appointment of a voluntary liquidator
Submitted on 19 May 2014
Resolutions
Submitted on 19 May 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 17 Feb 2014
Annual return made up to 22 December 2013 with full list of shareholders
Submitted on 8 Jan 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 27 Feb 2013
Annual return made up to 22 December 2012 with full list of shareholders
Submitted on 22 Jan 2013
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Repayment History
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