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Heisenberg Holdings Limited

Heisenberg Holdings Limited is a dissolved company incorporated on 12 August 2019 with the registered office located in Norwich, Norfolk. Heisenberg Holdings Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 25 April 2022 (3 years ago)
Was 2 years 8 months old at the time of dissolution
Following liquidation
Company No
12149771
Private limited company
Age
6 years
Incorporated 12 August 2019
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
Learn more about Heisenberg Holdings Limited
Contact Update Details
Address
Rcm Advisory Limited
64-66 Westwick Street
Norwich
NR2 4SZ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Glen Carr
PSC • Director • British • Lives in UK • Born in Apr 1965
Jonathan Carr
Director • British • Lives in England • Born in Jun 1994
Karen Carr
Director • British • Lives in UK • Born in Mar 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bluewhalestudio Ltd
Glen Carr is a mutual person.
Active
Do Not Disturb Events Ltd
Jonathan Carr is a mutual person.
Active
Tycho Enterprises Ltd
Glen Carr is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Mar 2020
For period 31 Mar ⟶ 31 Mar 2020
Traded for 12 months
Cash in Bank
£27.19K
Turnover
Unreported
Employees
4
Total Assets
£54.34K
Total Liabilities
-£49.68K
Net Assets
£4.65K
Debt Ratio (%)
91%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 25 Apr 2022
Registered Address Changed
4 Years Ago on 27 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 24 May 2021
Full Accounts Submitted
5 Years Ago on 28 Oct 2020
Confirmation Submitted
5 Years Ago on 19 Aug 2020
Accounting Period Shortened
5 Years Ago on 31 Dec 2019
Incorporated
6 Years Ago on 12 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Apr 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Jan 2022
Statement of affairs
Submitted on 4 Jun 2021
Resolutions
Submitted on 1 Jun 2021
Registered office address changed from 12 Church Street Cromer Norfolk NR27 9ER United Kingdom to Rcm Advisory Limited 64-66 Westwick Street Norwich NR2 4SZ on 27 May 2021
Submitted on 27 May 2021
Appointment of a voluntary liquidator
Submitted on 24 May 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 28 Oct 2020
Confirmation statement made on 11 August 2020 with no updates
Submitted on 19 Aug 2020
Current accounting period shortened from 31 August 2020 to 31 March 2020
Submitted on 31 Dec 2019
Incorporation
Submitted on 12 Aug 2019
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Repayment History
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