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Holition Travel Retail Limited

Holition Travel Retail Limited is a dissolved company incorporated on 6 December 2011 with the registered office located in London, City of London. Holition Travel Retail Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 6 November 2018 (7 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07872847
Private limited company
Age
13 years
Incorporated 6 December 2011
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
C/O Bonas & Co Thavies Inn House 3-4
Holborn Circus
London
EC1N 2PL
Same address since incorporation
Telephone
02075839203
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in England • Born in Sep 1967
Director • Irish • Lives in England • Born in Apr 1948
Director • British • Lives in Uk • Born in Apr 1969
Director • Management Consultant • American • Lives in England • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Design Management Systems Limited
Peggy McGratty and are mutual people.
Active
Cresta Investments Limited
Jason Bruno Acker Holt is a mutual person.
Active
Holition Limited
Jonathan Francis Keith Chippindale and Jason Bruno Acker Holt are mutual people.
Active
Minerals-Stones Limited
Jason Bruno Acker Holt is a mutual person.
Active
R. Holt & Co Ltd
Jason Bruno Acker Holt is a mutual person.
Active
Holition Beauty Limited
Jonathan Francis Keith Chippindale is a mutual person.
Active
The Sme Partnership Limited
Jason Bruno Acker Holt is a mutual person.
Active
The Kindness Movement Cic
Jason Bruno Acker Holt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
28 Feb 2017
For period 28 Feb28 Feb 2017
Traded for 12 months
Cash in Bank
£8.18K
Decreased by £301 (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.28K
Decreased by £301 (-4%)
Total Liabilities
£0
Same as previous period
Net Assets
£8.28K
Decreased by £301 (-4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 6 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 21 Aug 2018
Application To Strike Off
7 Years Ago on 14 Aug 2018
Confirmation Submitted
7 Years Ago on 4 Jan 2018
Small Accounts Submitted
7 Years Ago on 5 Dec 2017
Confirmation Submitted
8 Years Ago on 16 Dec 2016
Small Accounts Submitted
8 Years Ago on 9 Dec 2016
Jonathan Chippindale Details Changed
8 Years Ago on 7 Dec 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 16 Mar 2016
Compulsory Gazette Notice
9 Years Ago on 15 Mar 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 21 Aug 2018
Application to strike the company off the register
Submitted on 14 Aug 2018
Confirmation statement made on 6 December 2017 with updates
Submitted on 4 Jan 2018
Accounts for a small company made up to 28 February 2017
Submitted on 5 Dec 2017
Director's details changed for Jonathan Chippindale on 7 December 2016
Submitted on 6 Mar 2017
Confirmation statement made on 6 December 2016 with updates
Submitted on 16 Dec 2016
Accounts for a small company made up to 29 February 2016
Submitted on 9 Dec 2016
Compulsory strike-off action has been discontinued
Submitted on 16 Mar 2016
Annual return made up to 6 December 2015 with full list of shareholders
Submitted on 15 Mar 2016
Repayment History
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