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Home > England & Wales Companies > HISTATE SUPPLIES LTD
Company Information for

HISTATE SUPPLIES LTD

1ST FLOOR, 14 BOWLING GREEN LANE, LONDON, EC1R 0BD,
Company Registration Number
08885749
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Histate Supplies Ltd
HISTATE SUPPLIES LTD was founded on 2014-02-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Histate Supplies Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HISTATE SUPPLIES LTD
 
Legal Registered Office
1ST FLOOR
14 BOWLING GREEN LANE
LONDON
EC1R 0BD
Other companies in EC1M
 
Filing Information
Company Number 08885749
Company ID Number 08885749
Date formed 2014-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 30/11/2020
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-02-05 20:49:29
Primary Source:Companies House
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Company Officers of HISTATE SUPPLIES LTD

Current Directors
Officer Role Date Appointed
ABS SECRETARY SERVICES LTD
 Company Secretary 2014-02-11
LINDY RAVINIA
 Director 2014-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDY RAVINIA LUXTOURS COMPANY LTD. Director 2016-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
LINDY RAVINIA QUALITY EXPO SOLUTION LTD. Director 2015-06-25 CURRENT 2015-06-25 Dissolved 2016-12-13
LINDY RAVINIA CAPITAL ACE VENTURES LTD. Director 2015-06-25 CURRENT 2015-06-25 Dissolved 2016-12-06
LINDY RAVINIA ADVANCE WOODLAND PROPERTIES LTD. Director 2015-06-25 CURRENT 2015-06-25 Dissolved 2016-12-13
LINDY RAVINIA PEGASUS LOGISTIC LTD. Director 2015-06-25 CURRENT 2015-06-25 Active
LINDY RAVINIA RETISTA INVESTMENTS LIMITED Director 2015-05-20 CURRENT 2015-05-20 Dissolved 2017-10-24
LINDY RAVINIA KEENMARK LIMITED Director 2015-04-29 CURRENT 2008-05-08 Active
LINDY RAVINIA LOGINSON LTD Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-05-24
LINDY RAVINIA SCANDIT OUTSOURCING LTD Director 2014-03-04 CURRENT 2011-03-30 Active - Proposal to Strike off
LINDY RAVINIA GREYSCOM LTD Director 2014-03-04 CURRENT 2011-03-22 Active - Proposal to Strike off
LINDY RAVINIA LORTERA LTD Director 2014-03-04 CURRENT 2011-03-22 Active - Proposal to Strike off
LINDY RAVINIA PROLNET LIMITED Director 2014-03-04 CURRENT 2011-03-22 Dissolved 2017-08-29
LINDY RAVINIA VEROMIX LTD Director 2014-03-04 CURRENT 2011-03-22 Dissolved 2017-08-29
LINDY RAVINIA LOUXTOURS COMPANY LTD. Director 2014-03-03 CURRENT 2014-03-03 Dissolved 2017-08-15
LINDY RAVINIA RAGE POWER LTD Director 2013-12-09 CURRENT 2013-12-09 Active - Proposal to Strike off
LINDY RAVINIA TRANSCONT TRADING LTD Director 2013-10-21 CURRENT 2013-10-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2018-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/18 FROM 3rd Floor 49 Farringdon Road London EC1M 3JP
2018-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-08-30PSC08Notification of a person with significant control statement
2017-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-11AR0111/02/16 ANNUAL RETURN FULL LIST
2015-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0111/02/15 ANNUAL RETURN FULL LIST
2014-09-19CH04SECRETARY'S DETAILS CHNAGED FOR ABS SECRETARY SERVICES LTD on 2014-08-01
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM Suite 2 23-24 Great James Street London WC1N 3ES United Kingdom
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HISTATE SUPPLIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HISTATE SUPPLIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HISTATE SUPPLIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HISTATE SUPPLIES LTD

Intangible Assets
Patents
We have not found any records of HISTATE SUPPLIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HISTATE SUPPLIES LTD
Trademarks
We have not found any records of HISTATE SUPPLIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HISTATE SUPPLIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HISTATE SUPPLIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HISTATE SUPPLIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HISTATE SUPPLIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HISTATE SUPPLIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1R 0BD