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Bismarck Holdings Limited

Bismarck Holdings Limited is a dissolved company incorporated on 9 March 2010 with the registered office located in London, Greater London. Bismarck Holdings Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 30 December 2016 (8 years ago)
Was 6 years old at the time of dissolution
Company No
07181870
Private limited company
Age
15 years
Incorporated 9 March 2010
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
BEGBIES TRAYNOR (CENTRAL) LLP
31st Floor 40 Bank Street
London
E14 5NR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
13
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Jan 1965
Director • None • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Jul 1970
Director • Fund Manager • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Soho Square Investment Partners LLP
Stephen Peter Edwards and James Matthew Smallridge are mutual people.
Active
Core Partners (GP) Limited
Stephen Peter Edwards is a mutual person.
Active
Hoylake Cottage
Mr Russell Stanley Oakden is a mutual person.
Active
Core (GP) Limited
Stephen Peter Edwards is a mutual person.
Active
Carefirst Homes Limited
James David Mellor is a mutual person.
Active
Imagineear Ltd
David Mark Sherratt is a mutual person.
Active
Ashridge Capital Fund I GP Limited
David Mark Sherratt is a mutual person.
Active
Ashridge Capital (Phoenix) GP Limited
David Mark Sherratt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
30 Mar 2014
For period 30 Mar30 Mar 2014
Traded for 12 months
Cash in Bank
£602K
Increased by £572K (+1907%)
Turnover
£16.18M
Decreased by £1.72M (-10%)
Employees
1.02K
Decreased by 337 (-25%)
Total Assets
£4.37M
Decreased by £3.78M (-46%)
Total Liabilities
-£24.09M
Increased by £6.52M (+37%)
Net Assets
-£19.73M
Decreased by £10.3M (+109%)
Debt Ratio (%)
552%
Increased by 336.04% (+156%)
Latest Activity
Registered Address Changed
9 Years Ago on 27 Oct 2015
Voluntary Liquidator Appointed
9 Years Ago on 20 Oct 2015
Registered Address Changed
10 Years Ago on 20 Apr 2015
Group Accounts Submitted
10 Years Ago on 20 Apr 2015
Confirmation Submitted
10 Years Ago on 9 Apr 2015
Umar Khan Resigned
10 Years Ago on 13 Mar 2015
Mr James Mellor Appointed
10 Years Ago on 13 Mar 2015
Umar Khan Resigned
10 Years Ago on 13 Mar 2015
Matthew James Marshall Resigned
11 Years Ago on 1 Jul 2014
Matthew James Marshall Resigned
11 Years Ago on 1 Jul 2014
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Documents
Submitted on 30 Dec 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Sep 2016
Registered office address changed from Portland House Moorfields Shalesmoor Sheffield S3 8UG England to C/O Begbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR on 27 October 2015
Submitted on 27 Oct 2015
Statement of affairs with form 4.19
Submitted on 20 Oct 2015
Appointment of a voluntary liquidator
Submitted on 20 Oct 2015
Resolutions
Submitted on 20 Oct 2015
Group of companies' accounts made up to 30 March 2014
Submitted on 20 Apr 2015
Registered office address changed from The Square Broad Street West Sheffield S1 2BQ to Portland House Moorfields Shalesmoor Sheffield S3 8UG on 20 April 2015
Submitted on 20 Apr 2015
Termination of appointment of Umar Khan as a director on 13 March 2015
Submitted on 16 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Submitted on 9 Apr 2015
Repayment History
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