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Holding Britannica Limited

Holding Britannica Limited is a dissolved company incorporated on 12 April 2010 with the registered office located in London, Greater London. Holding Britannica Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 14 June 2016 (9 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07219772
Private limited company
Age
15 years
Incorporated 12 April 2010
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
Address
5th Floor
North Side, 7/10 Chandos Street Cavendish Square
London
W1G 9DQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Italian • Lives in Italy • Born in May 1957
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£1.16K
Decreased by £90 (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.32K
Decreased by £2.05K (-7%)
Total Liabilities
-£34.15K
Decreased by £2.46K (-7%)
Net Assets
-£5.83K
Increased by £414 (-7%)
Debt Ratio (%)
121%
Increased by 0.02% (0%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 14 Jun 2016
Voluntary Strike-Off Suspended
9 Years Ago on 22 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 1 Mar 2016
Application To Strike Off
9 Years Ago on 20 Feb 2016
Annette Claire Hogan Resigned
9 Years Ago on 31 Dec 2015
Mr. Marco Brera Appointed
10 Years Ago on 3 Nov 2015
Small Accounts Submitted
10 Years Ago on 30 Sep 2015
Annette Claire Hogan Appointed
10 Years Ago on 24 Apr 2015
Richard John Hogan Resigned
10 Years Ago on 24 Apr 2015
Confirmation Submitted
10 Years Ago on 13 Apr 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jun 2016
Voluntary strike-off action has been suspended
Submitted on 22 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 1 Mar 2016
Application to strike the company off the register
Submitted on 20 Feb 2016
Termination of appointment of Annette Claire Hogan as a director on 31 December 2015
Submitted on 26 Jan 2016
Appointment of Mr. Marco Brera as a director on 3 November 2015
Submitted on 3 Nov 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 30 Sep 2015
Termination of appointment of Richard John Hogan as a director on 24 April 2015
Submitted on 24 Apr 2015
Appointment of Annette Claire Hogan as a director on 24 April 2015
Submitted on 24 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Submitted on 13 Apr 2015
Repayment History
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