ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Biossence Hooton Limited

Biossence Hooton Limited is a dissolved company incorporated on 20 March 2008 with the registered office located in London, City of London. Biossence Hooton Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 6 September 2016 (9 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06541928
Private limited company
Age
17 years
Incorporated 20 March 2008
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
10 Norwich Street
London
EC4A 1BD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Director • British • Born in May 1949
Director • Vice President • British • Lives in England • Born in Dec 1956
Director • VP Finance And Planning • Canadian • Lives in Canada • Born in Apr 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ursuline Preparatory School Wimbledon Trust
Michael Derek Jones is a mutual person.
Active
Depaul Housing Services
Michael Derek Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£7K
Increased by £6.99K (+46567%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.59M
Increased by £974.95K (+15%)
Total Liabilities
-£10.5M
Increased by £2.25M (+27%)
Net Assets
-£2.91M
Decreased by £1.27M (+78%)
Debt Ratio (%)
138%
Increased by 13.58% (+11%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 6 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 21 Jun 2016
Application To Strike Off
9 Years Ago on 11 Jun 2016
Confirmation Submitted
9 Years Ago on 11 Mar 2016
Paul Gregory Wright Resigned
9 Years Ago on 4 Dec 2015
Mr Chad Leo Gareau Appointed
9 Years Ago on 4 Dec 2015
Small Accounts Submitted
9 Years Ago on 14 Oct 2015
Confirmation Submitted
10 Years Ago on 12 Mar 2015
Small Accounts Submitted
10 Years Ago on 11 Sep 2014
Dr Ralf Trottnow Details Changed
11 Years Ago on 27 Mar 2014
Get Credit Report
Discover Biossence Hooton Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 21 Jun 2016
Application to strike the company off the register
Submitted on 11 Jun 2016
Memorandum and Articles of Association
Submitted on 1 Jun 2016
Resolutions
Submitted on 10 May 2016
Statement of capital following an allotment of shares on 28 April 2016
Submitted on 4 May 2016
Annual return made up to 4 March 2016 with full list of shareholders
Submitted on 11 Mar 2016
Appointment of Mr Chad Leo Gareau as a director on 4 December 2015
Submitted on 9 Dec 2015
Termination of appointment of Paul Gregory Wright as a director on 4 December 2015
Submitted on 9 Dec 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 14 Oct 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year