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John Howell & Company (Holding) Limited

John Howell & Company (Holding) Limited is a liquidation company incorporated on 20 March 2012 with the registered office located in London, Greater London. John Howell & Company (Holding) Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 9 years ago
Company No
07998736
Private limited company
Age
13 years
Incorporated 20 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 20 March 2017
Was due on 3 April 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3472 days
For period 1 Apr31 Jul 2014 (1 year 4 months)
Accounts type is Total Exemption Small
Next accounts for period 31 July 2015
Was due on 30 April 2016 (9 years ago)
Address
5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
John Howell & Co Limited
Dr Nicholas Stephen Dove and Mr John Martin Arthur Howell are mutual people.
Active
Aspectphase Property Management Limited
Dr Nicholas Stephen Dove is a mutual person.
Active
Theleme Services Limited
Dr Nicholas Stephen Dove is a mutual person.
Active
FTRG Ltd
Mr John Martin Arthur Howell is a mutual person.
Active
Stillgood Ltd
Mr John Martin Arthur Howell is a mutual person.
Active
New Long Limited
Dr Nicholas Stephen Dove and Mr John Martin Arthur Howell are mutual people.
Liquidation
The Foundation For Law, Justice And Society
Mr John Martin Arthur Howell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Jul 2014
For period 31 Mar31 Jul 2014
Traded for 16 months
Cash in Bank
£39
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£99
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Years Ago on 26 Apr 2016
Registered Address Changed
9 Years Ago on 30 Mar 2016
Declaration of Solvency
9 Years Ago on 24 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 24 Mar 2016
Small Accounts Submitted
10 Years Ago on 30 Apr 2015
Confirmation Submitted
10 Years Ago on 7 Apr 2015
Accounting Period Extended
11 Years Ago on 17 Apr 2014
Confirmation Submitted
11 Years Ago on 24 Mar 2014
Dormant Accounts Submitted
12 Years Ago on 28 Oct 2013
Confirmation Submitted
12 Years Ago on 11 Apr 2013
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Documents
Liquidators' statement of receipts and payments to 15 March 2025
Submitted on 14 May 2025
Liquidators' statement of receipts and payments to 15 March 2024
Submitted on 4 May 2024
Liquidators' statement of receipts and payments to 15 March 2023
Submitted on 17 May 2023
Liquidators' statement of receipts and payments to 15 March 2022
Submitted on 28 Apr 2022
Liquidators' statement of receipts and payments to 15 March 2021
Submitted on 11 May 2021
Liquidators' statement of receipts and payments to 15 March 2020
Submitted on 21 May 2020
Liquidators' statement of receipts and payments to 15 March 2018
Submitted on 9 Apr 2018
Liquidators' statement of receipts and payments to 15 March 2017
Submitted on 31 Mar 2017
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
Submitted on 26 Apr 2016
Registered office address changed from Firs House Firs Lane Shamley Green Surrey GU5 0UU to One Great Cumberland Place Marble Arch London W1H 7LW on 30 March 2016
Submitted on 30 Mar 2016
Repayment History
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