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The Foundry Holdings Limited

The Foundry Holdings Limited is a dissolved company incorporated on 30 September 2008 with the registered office located in Birmingham, West Midlands. The Foundry Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 22 June 2021 (4 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
06711930
Private limited company
Age
16 years
Incorporated 30 September 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Squire Patton Boggs Secretarial Services Limited Rutland House
148 Edmund Street
Birmingham
England
B3 2JR
United Kingdom
Same address for the past 6 years
Telephone
02074794350
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • American • Lives in United States • Born in Aug 1975
Director • General Counsel And Secretary • American • Lives in United States • Born in Oct 1968
Director • Chief Executive Director • American • Lives in United States • Born in Apr 1978
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 1 more are mutual people.
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Clinisys Information Systems (International) Limited
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Ipipeline Limited
Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 1 more are mutual people.
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Clinisys Information Systems (Europe) Limited
John Kenneth Stipancich, Mr Jason Phillip Conley, and 1 more are mutual people.
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Intellitrans Limited
John Kenneth Stipancich, Mr Jason Phillip Conley, and 1 more are mutual people.
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Verathon Medical (UK) Ltd
John Kenneth Stipancich, Mr Jason Phillip Conley, and 1 more are mutual people.
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Roper Holdings Limited
John Kenneth Stipancich, Mr Jason Phillip Conley, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£9.81M
Same as previous period
Total Liabilities
-£3.64M
Same as previous period
Net Assets
£6.17M
Same as previous period
Debt Ratio (%)
37%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 6 Apr 2021
Application To Strike Off
4 Years Ago on 24 Mar 2021
Shares Consolidated
4 Years Ago on 10 Feb 2021
Charge Satisfied
4 Years Ago on 8 Dec 2020
Charge Satisfied
4 Years Ago on 8 Dec 2020
Confirmation Submitted
4 Years Ago on 30 Sep 2020
Robert Crisci Resigned
5 Years Ago on 31 Dec 2019
Craig Hilton Rodgerson Resigned
6 Years Ago on 1 Jul 2019
Jody Rae Madden Appointed
6 Years Ago on 1 Jul 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 6 Apr 2021
Application to strike the company off the register
Submitted on 24 Mar 2021
Statement by Directors
Submitted on 10 Feb 2021
Statement of capital following an allotment of shares on 29 January 2021
Submitted on 10 Feb 2021
Statement of capital on 10 February 2021
Submitted on 10 Feb 2021
Resolutions
Submitted on 10 Feb 2021
Consolidation of shares on 29 January 2021
Submitted on 10 Feb 2021
Solvency Statement dated 29/01/21
Submitted on 10 Feb 2021
Resolutions
Submitted on 10 Feb 2021
Repayment History
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