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Histon Bearings & Joints Ltd

Histon Bearings & Joints Ltd is a dissolved company incorporated on 16 January 2013 with the registered office located in St. Albans, Hertfordshire. Histon Bearings & Joints Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 3 May 2020 (5 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08363172
Private limited company
Age
13 years
Incorporated 16 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Old Brewhouse 49-51 Brewhouse Hill
Wheathampstead
St. Albans
Hertfordshire
AL4 8AN
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • Italian • Lives in England • Born in Jul 1946
Miss Alessia Janet Casuscelli
PSC • Italian • Lives in UK • Born in Jan 1979
Dr Carmelo Ottavio Casuscelli
PSC • Italian • Lives in England • Born in Jul 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Ni.Mar Consultancy & Services Ltd
Dr Carmelo Ottavio Casuscelli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
£1.14M
Decreased by £10.54K (-1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.14M
Decreased by £173.98K (-13%)
Total Liabilities
-£13.23K
Decreased by £142.85K (-92%)
Net Assets
£1.12M
Decreased by £31.13K (-3%)
Debt Ratio (%)
1%
Decreased by 10.74% (-90%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 3 May 2020
Declaration of Solvency
6 Years Ago on 29 May 2019
Registered Address Changed
6 Years Ago on 13 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 10 May 2019
Full Accounts Submitted
6 Years Ago on 16 Apr 2019
Alessia Janet Casuscelli Resigned
6 Years Ago on 15 Apr 2019
Paola Rossi Resigned
6 Years Ago on 15 Apr 2019
Paola Rossi (PSC) Resigned
6 Years Ago on 28 Feb 2019
Confirmation Submitted
7 Years Ago on 16 Jan 2019
Full Accounts Submitted
7 Years Ago on 25 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 May 2020
Return of final meeting in a members' voluntary winding up
Submitted on 3 Feb 2020
Declaration of solvency
Submitted on 29 May 2019
Registered office address changed from 4 Quern House Mill Court Great Shelford Cambridge CB22 5LD United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 13 May 2019
Submitted on 13 May 2019
Resolutions
Submitted on 10 May 2019
Appointment of a voluntary liquidator
Submitted on 10 May 2019
Total exemption full accounts made up to 28 February 2019
Submitted on 16 Apr 2019
Termination of appointment of Paola Rossi as a director on 15 April 2019
Submitted on 15 Apr 2019
Termination of appointment of Alessia Janet Casuscelli as a director on 15 April 2019
Submitted on 15 Apr 2019
Cessation of Paola Rossi as a person with significant control on 28 February 2019
Submitted on 15 Apr 2019
Repayment History
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