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New Hovema Limited(The)
New Hovema Limited(The) is a dissolved company incorporated on 28 December 1923 with the registered office located in London, City of London. New Hovema Limited(The) was registered 101 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 September 2015
(9 years ago)
Was
91 years old
at the time of dissolution
Company No
00194726
Private limited company
Age
101 years
Incorporated
28 December 1923
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 New Hovema Limited(The)
Contact
Address
Unilever House
100 Victoria Embankment
London
EC4Y 0DY
Same address for the past
17 years
Companies in EC4Y 0DY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Julian Thurston
Director • Secretary • Company Secretary • British • Lives in England • Born in Jul 1974
Mr Richard Clive Hazell
Director • Solicitor • British • Lives in England • Born in Sep 1966
Mrs Amarjit Kaur Conway
Director • Chartered Secretary • British • Lives in UK • Born in Mar 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unilever UK Holdings N.V
Mr Richard Clive Hazell is a mutual person.
Active
Lever Brothers Port Sunlight Limited
Mr Richard Clive Hazell and Julian Thurston are mutual people.
Dissolved
Accantia Health & Beauty Limited
Julian Thurston is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.65M
Decreased by £720K (-30%)
Total Liabilities
-£1.41M
Decreased by £720K (-34%)
Net Assets
£233K
Same as previous period
Debt Ratio (%)
86%
Decreased by 4.31% (-5%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
11 Years Ago on 9 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 9 Dec 2013
Amended Accounts Submitted
12 Years Ago on 11 Jul 2013
Confirmation Submitted
12 Years Ago on 15 Apr 2013
Dormant Accounts Submitted
13 Years Ago on 14 Aug 2012
Confirmation Submitted
13 Years Ago on 13 Apr 2012
Confirmation Submitted
14 Years Ago on 1 Apr 2011
Dormant Accounts Submitted
14 Years Ago on 2 Mar 2011
Julian Thurston Appointed
14 Years Ago on 4 Jan 2011
Glaister Anderson Resigned
14 Years Ago on 4 Jan 2011
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Documents
Submitted on 18 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jun 2015
Liquidators' statement of receipts and payments to 26 November 2014
Submitted on 23 Apr 2015
Appointment of a voluntary liquidator
Submitted on 9 Dec 2013
Resolutions
Submitted on 9 Dec 2013
Declaration of solvency
Submitted on 9 Dec 2013
Amended accounts made up to 31 December 2011
Submitted on 11 Jul 2013
Annual return made up to 1 April 2013 with full list of shareholders
Submitted on 15 Apr 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 14 Aug 2012
Annual return made up to 1 April 2012 with full list of shareholders
Submitted on 13 Apr 2012
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Repayment History
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