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Annata Holdings Limited

Annata Holdings Limited is a dissolved company incorporated on 22 June 2006 with the registered office located in Fareham, Hampshire. Annata Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 2 August 2022 (3 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05854991
Private limited company
Age
19 years
Incorporated 22 June 2006
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
Address
The Old School House West Street
Southwick
Fareham
Hampshire
PO17 6EA
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • Icelandic • Lives in Iceland • Born in Jul 1965
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Apr 1981
Director • Icelandic • Lives in Iceland • Born in Jul 1966
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Annata Limited
Damon Trevor Repton and Mr Ian Gordon Tait are mutual people.
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Damon Trevor Repton is a mutual person.
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Timing Holdings Limited
Mr Bjorn Gunnar Karlsson is a mutual person.
Active
Repton Real Estate Limited
Damon Trevor Repton is a mutual person.
Active
Kings Theatre Enterprises Limited
Damon Trevor Repton is a mutual person.
Active
Kings Theatre Productions Limited
Damon Trevor Repton is a mutual person.
Active
John Wood Food Contracts Limited
UK Company Secretary Ltd is a mutual person.
Dissolved
Fairplay Solutions Ltd
UK Company Secretary Ltd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£499
Increased by £475 (+1979%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£136.92K
Decreased by £288.39K (-68%)
Total Liabilities
-£54.61K
Decreased by £288.39K (-84%)
Net Assets
£82.31K
Same as previous period
Debt Ratio (%)
40%
Decreased by 40.76% (-51%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 2 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 17 May 2022
Application To Strike Off
3 Years Ago on 9 May 2022
Mr Johann Jonsson (PSC) Details Changed
3 Years Ago on 30 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 31 Aug 2021
Annata Ehf (PSC) Resigned
4 Years Ago on 9 Jul 2021
Johann Jonsson (PSC) Appointed
4 Years Ago on 9 Jul 2021
Confirmation Submitted
4 Years Ago on 1 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 31 Dec 2020
Confirmation Submitted
5 Years Ago on 11 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 17 May 2022
Application to strike the company off the register
Submitted on 9 May 2022
Change of details for Mr Johann Jonsson as a person with significant control on 30 March 2022
Submitted on 30 Mar 2022
Notification of Johann Jonsson as a person with significant control on 9 July 2021
Submitted on 2 Nov 2021
Cessation of Annata Ehf as a person with significant control on 9 July 2021
Submitted on 2 Nov 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 31 Aug 2021
Confirmation statement made on 22 June 2021 with no updates
Submitted on 1 Jul 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 31 Dec 2020
Confirmation statement made on 22 June 2020 with no updates
Submitted on 11 Jul 2020
Repayment History
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