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Home > England & Wales Companies > HOLOGRAPHIC LIMITED
Company Information for

HOLOGRAPHIC LIMITED

5601, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
08538966
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Holographic Ltd
HOLOGRAPHIC LIMITED was founded on 2013-05-21 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". Holographic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
HOLOGRAPHIC LIMITED
 
Legal Registered Office
5601
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in AL2
 
Filing Information
Company Number 08538966
Company ID Number 08538966
Date formed 2013-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2015-05-21
Return next due 2017-06-04
Type of accounts MICRO
Last Datalog update: 2017-09-24 09:01:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLOGRAPHIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Companies with same name HOLOGRAPHIC LIMITED
The following companies were found which have the same name as HOLOGRAPHIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLOGRAPHIC INNOVATIONS LIMITED 46 GUILDFORD ROAD FLEET HAMPSHIRE GU51 3EY Active Company formed on the 2009-03-10
HOLOGRAPHIC LIVE EXPERIENCE LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2013-02-22
HOLOGRAPHIC SECURITY INNOVATIONS LIMITED HOLOGRAPHIC SECURITY INNOVATIONS LIMITED 46 GUILDFORD ROAD FLEET HAMPSHIRE GU51 3EY Active Company formed on the 2007-05-14
HOLOGRAPHIC ENTERTAINMENT LIMITED 90C MARQUIS ROAD LONDON UNITED KINGDOM NW1 9UB Dissolved Company formed on the 2014-08-28
HOLOGRAPHIC EVENTS LIVE LIMITED 90C MARQUIS ROAD LONDON UNITED KINGDOM NW1 9UB Dissolved Company formed on the 2014-08-28
HOLOGRAPHICS CANADA ENTERPRISES INCORPORATED 1 FIRST CANADIAN PLACE 41ST FLOOR TORONTO Ontario M5X1B2 Dissolved Company formed on the 1996-07-05
HOLOGRAPHIC DISPLAYS LIMITED 4 SPRINGBANK SAGGART CO. DUBLIN SAGGART, DUBLIN, D24X767, IRELAND D24X767 Active Company formed on the 2009-08-10
HOLOGRAPHIC LIVE INC C/O SMYLE AND ASSOCIATES 349 FIFTH AVENUE NEW YORK NEW YORK 10016 Active Company formed on the 2012-08-10
HOLOGRAPHIC PERSPECTIVE CONSULTING, INC. ATTN: LILY O'BOYLE 24 TAMARACK DRIVE CORTLAND MANOR NY 10567 Active Company formed on the 1999-04-27
HOLOGRAPHIC DISPLAY TECHNOLOGIES INC. 325 Conrad Dr Erie CO 80516 Good Standing Company formed on the 2010-08-13
HOLOGRAPHIC ENGINEERING L.L.C. 2490 GARLICK BLVD STE 302 RICHLAND WA 993541786 Delinquent Company formed on the 1997-02-07
HOLOGRAPHIC ENERGY LLC 421 21ST AVE #7 Longmont CO 80501 Voluntarily Dissolved Company formed on the 2002-05-01
HOLOGRAPHIC MEDICAL POSTERS LLC 16633 DALLAS PARKWAY SUITE 150 ADDISON Texas 75001 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-03-06
HOLOGRAPHIC FRISCO LLC 2801 HIGHWAY 180 E STE 20 MINERAL WELLS TX 76067 Forfeited Company formed on the 2011-04-15
HOLOGRAPHIC CABOS LLC 222 PANORAMIC WAY BERKELEY CA 94704 Forfeited Company formed on the 2011-05-15
HOLOGRAPHIC JACK LLC 222 PANORAMIC WAY BERKELEY CA 94704 Forfeited Company formed on the 2012-04-20
Holographic Solar Solutions Inc. 49 Hudson Bay Avenue Kirkland Lake Ontario P2N 2J1 Dissolved Company formed on the 2015-11-09
HOLOGRAPHICS OPTICAL TECHNOLOGIES INC 3600 21ST ST. NW - CANTON OH 44708 Active Company formed on the 2013-11-22
HOLOGRAPHIC MARKETING NETWORK, INC. 1495 RIDGEVIEW DR STE 220 RENO NV 89519-6334 Permanently Revoked Company formed on the 1996-04-17
HOLOGRAPHIC OPTICAL TECHNOLOGY, INC. 3400 HWY 50 E #27 CARSON CITY NV 89706 Permanently Revoked Company formed on the 1996-11-08

Company Officers of HOLOGRAPHIC LIMITED

Current Directors
Officer Role Date Appointed
COLIN PHILIP LEVENE
Director 2013-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
Director 2013-05-21 2013-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN PHILIP LEVENE PROTEIN POINT LIMITED Director 2014-07-01 CURRENT 2014-03-14 Dissolved 2016-04-26
COLIN PHILIP LEVENE RIPS ICE LIMITED Director 2013-03-14 CURRENT 2013-02-15 Dissolved 2016-12-06
COLIN PHILIP LEVENE PARK INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) Director 2008-09-19 CURRENT 1985-09-09 Active
COLIN PHILIP LEVENE SWEET TEMPTATIONS LIMITED Director 1994-06-08 CURRENT 1994-06-07 Dissolved 2013-09-20

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
2017-10-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-07-10DS01Application to strike the company off the register
2017-02-28DISS40Compulsory strike-off action has been discontinued
2017-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-09-17DISS16(SOAS)Compulsory strike-off action has been suspended
2016-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-30AA31/05/15 TOTAL EXEMPTION SMALL
2016-03-30AA31/05/15 TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0121/05/15 ANNUAL RETURN FULL LIST
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/15 FROM Unit 3 Park Industrial Estate Frogmore St. Albans Hertfordshire AL2 2DR
2015-02-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-20DISS40Compulsory strike-off action has been discontinued
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-19AR0121/05/14 ANNUAL RETURN FULL LIST
2014-09-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-10AP01DIRECTOR APPOINTED MR COLIN PHILIP LEVENE
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/13 FROM the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
2013-05-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10320 - Manufacture of fruit and vegetable juice




Licences & Regulatory approval
We could not find any licences issued to HOLOGRAPHIC LIMITED 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 HOLOGRAPHIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLOGRAPHIC LIMITED 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 10320 - Manufacture of fruit and vegetable juice

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 HOLOGRAPHIC LIMITED

Intangible Assets
Patents
We have not found any records of HOLOGRAPHIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLOGRAPHIC LIMITED
Trademarks
We have not found any records of HOLOGRAPHIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLOGRAPHIC LIMITED. 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 (10320 - Manufacture of fruit and vegetable juice) as HOLOGRAPHIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLOGRAPHIC LIMITED 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 HOLOGRAPHIC LIMITED 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 HOLOGRAPHIC LIMITED 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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