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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 12 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
12 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
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
6 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
Appointment of a voluntary liquidator
Submitted on 10 May 2019
Resolutions
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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