1908 HOLDINGS (PORTSMOUTH) LIMITED

Company Number: 08063059

liquidation          Qynn Score: 0

Summary

Formed in 2012, 1908 HOLDINGS (PORTSMOUTH) LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 4 years.

The registered office of the company is currently based at Hjs Recovery (Uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA.

What do you need to know?

STATUS

LIQUIDATION

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 May 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

28 Feb 2019

LATEST ACCOUNTS

31 May 2017

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA

Effective From

02/10/2019

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019
 
            
 
   
     
   
   
       
   
   
      
       
 
  
            
  

Activity

Most Active Year

2018

Events

10

1

0

2

0

0

0

2

5

Most Active Month

Mar 2018

Events

5

1

0

2

0

0

0

0

2

Documents

Statement of affairs

Type

Insolvency

Description

Statement of affairs

Filing Date

02/10/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 02/10/2019

Filing Date

02/10/2019

Action Date

02/10/2019

Address Change

Type

Address

Description

Registered office address changed from Unit 1 the Sidings Victoria Avenue Industrial Estate Swanage Dorset BH19 1AU to 12-14 Carlton Place Southampton Hampshire SO15 2EA on 15/07/2019

Filing Date

15/07/2019

Action Date

15/07/2019

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

12/07/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/07/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Voluntary strike-off action has been suspended

Filing Date

15/06/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

12/06/2018

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

04/06/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

03/03/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2017

Filing Date

01/03/2018

Action Date

31/05/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2016

Filing Date

01/03/2018

Action Date

31/05/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Mateusz Ziolkwski as a person with significant control on 28/02/2018

Filing Date

01/03/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/05/2017 with updates

Filing Date

01/03/2018

Action Date

09/05/2017

Appointment of Mr Mateusz Ziolkwski

Type

Officers

Description

Appointment of Mr Mateusz Ziolkwski as a director on 30/01/2018

Filing Date

30/01/2018

Action Date

30/01/2018

Termination of appointment of Steven Dominic Hudson

Type

Officers

Description

Termination of appointment of Steven Dominic Hudson as a director on 30/01/2018

Filing Date

30/01/2018

Action Date

30/01/2018

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

12/05/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

02/05/2017

Action Date

n/a

Termination of appointment of Paul John Francis

Type

Officers

Description

Termination of appointment of Paul John Francis as a director on 01/09/2016

Filing Date

25/10/2016

Action Date

01/09/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 09/05/2016 with full list of shareholders

Filing Date

06/06/2016

Action Date

09/05/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2015

Filing Date

27/02/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 09/05/2015 with full list of shareholders

Filing Date

25/06/2015

Action Date

09/05/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2014

Filing Date

24/02/2015

Action Date

31/05/2014

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

04/10/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Flat 5 Dale House Frendsbury Road Brockley London SE4 2HG England to Unit 1 the Sidings Victoria Avenue Industrial Estate Swanage Dorset BH19 1AU on 01/10/2014

Filing Date

01/10/2014

Action Date

01/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 09/05/2014 with full list of shareholders

Filing Date

01/10/2014

Action Date

09/05/2014

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

09/09/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2013

Filing Date

12/03/2014

Action Date

31/05/2013

Address Change

Type

Address

Description

Registered office address changed from 27 Whitworth Road Woolwich Lodon SE18 3QA England on 04/11/2013

Filing Date

04/11/2013

Action Date

04/11/2013

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

21/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/05/2013 with full list of shareholders

Filing Date

19/09/2013

Action Date

09/05/2013

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

03/09/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

09/08/2012

Action Date

n/a

Appointment of Steven Dominic Hudson

Type

Officers

Description

Appointment of Steven Dominic Hudson as a director

Filing Date

16/07/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

09/05/2012

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

1908 HOLDINGS (PORTSMOUTH) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

03/08/2012

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Punch Partnerships (Pml) Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

30/01/2018

Tenure

2 Yrs 7 Mths

Shareholding

n/a

Born

November 1995

Active/Resigned

Directors Shareholding

1908 HOLDINGS (PORTSMOUTH) LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

PAUL JOHN FRANCIS

Age

57

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

02/07/2012

Tenure

5 Yrs 6 Mths

Date Resigned

30/01/2018

Type

Director

Date Joined

09/05/2012

Tenure

4 Yrs 3 Mths

Date Resigned

01/09/2016

Mr Mateusz Ziolkwski

Type of Entity

Individual Person

Ceased

n/a

Notified

28/02/2018

Control Level

Has significant influence or control