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Holtis Ltd LONDON

Holtis Ltd was officially closed on 2019-09-10. Holtis was a private limited company that was located at 67 Westow Street, Upper Norwood, London, SE19 3RW. Its full net worth was estimated to be roughly -15304 pounds, while the fixed assets the company owned amounted to 0 pounds. This company (officially started on 2003-02-21) was run by 1 director.
Director Andrew H. who was appointed on 08 October 2007.

The company was officially categorised as "management consultancy activities other than financial management" (70229). The last confirmation statement was filed on 2019-01-15 and last time the accounts were filed was on 31 December 2016. 2016-02-21 is the date of the last annual return.

Holtis Ltd Address / Contact

Office Address 67 Westow Street
Office Address2 Upper Norwood
Town London
Post code SE19 3RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04674249
Date of Incorporation Fri, 21st Feb 2003
Date of Dissolution Tue, 10th Sep 2019
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 16 years old
Account next due date Sun, 30th Sep 2018
Account last made up date Sat, 31st Dec 2016
Next confirmation statement due date Wed, 29th Jan 2020
Last confirmation statement dated Tue, 15th Jan 2019

Company staff

Bbc Big Ben Consulting Group Ltd

Position: Corporate Secretary

Appointed: 08 October 2007

Andrew H.

Position: Director

Appointed: 08 October 2007

Law Firm Limited

Position: Corporate Secretary

Appointed: 21 February 2003

Resigned: 08 October 2007

Denis K.

Position: Director

Appointed: 21 February 2003

Resigned: 08 October 2007

People with significant control

B.B.C (Big Ben Consulting) Group Ltd

67 Westow Street, Upper Norwood, London, SE19 3RW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 4543129
Notified on 30 September 2017
Nature of control: 75,01-100% shares

Vyacheslav M.

Notified on 6 April 2016
Ceased on 30 September 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-31
Net Worth-15 304-15 186  
Balance Sheet
Cash Bank In Hand1 094512  
Cash Bank On Hand 512509563
Current Assets4 940846756859
Debtors3 846334247296
Reserves/Capital
Called Up Share Capital22  
Profit Loss Account Reserve-15 306-15 188  
Shareholder Funds-15 304-15 186  
Other
Accrued Liabilities 3 6783 4842 762
Administrative Expenses 40 6757 287 
Average Number Employees During Period  11
Comprehensive Income Expense 1181 373 
Cost Sales 71 11113 040 
Creditors 16 03214 56913 495
Creditors Due Within One Year20 24416 032  
Gross Profit Loss 40 7938 660 
Net Current Assets Liabilities-15 304-15 186-13 813-12 636
Number Shares Allotted 2  
Number Shares Issued Fully Paid  22
Other Creditors 12 35411 08510 733
Par Value Share 111
Prepayments 334247296
Profit Loss 1181 373 
Profit Loss On Ordinary Activities Before Tax 1181 373 
Share Capital Allotted Called Up Paid22  
Total Assets Less Current Liabilities-15 304-15 186-13 813-12 636
Turnover Revenue 111 90421 700 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 10th, September 2019 		Free Download (1 page)

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