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Holbase Limited

Holbase Limited is a dissolved company incorporated on 31 March 2010 with the registered office located in Isleworth, Greater London. Holbase Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 22 July 2014 (11 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
07210696
Private limited company
Age
15 years
Incorporated 31 March 2010
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Innovation House
292 Worton Road
Isleworth
Middlesex
TW7 6EL
England
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Stephen Paul Merritt
Director • None • British • Lives in UK • Born in Apr 1971
Mr Kenneth Birrane
Director • None • Irish • Lives in UK • Born in Jul 1973
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Mutual Companies
Shell And Beyond Projects Limited
Stephen Paul Merritt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
£1K
Decreased by £45.64K (-98%)
Turnover
£11.72M
Increased by £2.71M (+30%)
Employees
58
Decreased by 8 (-12%)
Total Assets
£1.43M
Increased by £22.42K (+2%)
Total Liabilities
-£3.64M
Increased by £1.07M (+42%)
Net Assets
-£2.21M
Decreased by £1.05M (+90%)
Debt Ratio (%)
255%
Increased by 72.13% (+39%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 22 Jul 2014
Compulsory Gazette Notice
11 Years Ago on 8 Apr 2014
Medium Accounts Submitted
12 Years Ago on 8 May 2013
Confirmation Submitted
12 Years Ago on 10 Apr 2013
Confirmation Submitted
13 Years Ago on 27 Apr 2012
Medium Accounts Submitted
13 Years Ago on 2 Jan 2012
Registered Address Changed
14 Years Ago on 17 Aug 2011
Confirmation Submitted
14 Years Ago on 9 May 2011
Valerie Cox Resigned
14 Years Ago on 14 Feb 2011
Kenneth Birrane Appointed
15 Years Ago on 26 Oct 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Jul 2014
First Gazette notice for compulsory strike-off
Submitted on 8 Apr 2014
Accounts for a medium company made up to 31 March 2012
Submitted on 8 May 2013
Annual return made up to 31 March 2013 with full list of shareholders
Submitted on 10 Apr 2013
Annual return made up to 31 March 2012 with full list of shareholders
Submitted on 27 Apr 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 25 Apr 2012
Accounts for a medium company made up to 31 March 2011
Submitted on 2 Jan 2012
Registered office address changed from Dilke House 1 Malet Street London WC1E 7JN on 17 August 2011
Submitted on 17 Aug 2011
Annual return made up to 31 March 2011 with full list of shareholders
Submitted on 9 May 2011
Particulars of a mortgage or charge / charge no: 2
Submitted on 20 Apr 2011
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Repayment History
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