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Histogram Holdings Limited

Histogram Holdings Limited is a dissolved company incorporated on 8 September 2006 with the registered office located in . Histogram Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 7 September 2017 (8 years ago)
Was 11 years old at the time of dissolution
Company No
05929331
Private limited company
Age
19 years
Incorporated 8 September 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
Contact
Address
Mallard Court
Express Park
Bridgwater
Somerset
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Dutch • Lives in Netherlands • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Refresco Beverages UK Limited
Refresco Europe B.V is a mutual person.
Active
Pride Foods Limited
Refresco Europe B.V is a mutual person.
Active
Gerber Emig Group Limited
Refresco Europe B.V is a mutual person.
Active
Quantock Properties Limited
Refresco Europe B.V is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 20 Apr 2016
Declaration of Solvency
9 Years Ago on 20 Apr 2016
Accounting Period Extended
10 Years Ago on 28 Aug 2015
Charge Satisfied
10 Years Ago on 15 Jun 2015
Charge Satisfied
10 Years Ago on 15 Jun 2015
Confirmation Submitted
10 Years Ago on 15 May 2015
Registered Address Changed
10 Years Ago on 25 Feb 2015
Dormant Accounts Submitted
10 Years Ago on 18 Nov 2014
Confirmation Submitted
11 Years Ago on 24 Apr 2014
Dormant Accounts Submitted
11 Years Ago on 16 Sep 2013
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Documents
Submitted on 7 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jun 2017
Declaration of solvency
Submitted on 20 Apr 2016
Appointment of a voluntary liquidator
Submitted on 20 Apr 2016
Resolutions
Submitted on 20 Apr 2016
Statement by Directors
Submitted on 24 Mar 2016
Statement of capital on 24 March 2016
Submitted on 24 Mar 2016
Solvency Statement dated 18/03/16
Submitted on 24 Mar 2016
Resolutions
Submitted on 24 Mar 2016
Previous accounting period extended from 31 December 2014 to 30 June 2015
Submitted on 28 Aug 2015
Repayment History
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