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Haslemere Estates Limited
Haslemere Estates Limited is a dissolved company incorporated on 7 September 1943 with the registered office located in London, Greater London. Haslemere Estates Limited was registered 82 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 September 2019
(5 years ago)
Was
76 years old
at the time of dissolution
Following
liquidation
Company No
00382593
Private limited company
Age
82 years
Incorporated
7 September 1943
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Haslemere Estates Limited
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
7 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Xgates.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Paul Stewart Girling
Director • British • Lives in UK • Born in Oct 1978
Mr Derek Carter
Director • Portfolio Manager • British • Lives in UK • Born in Sep 1983
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ge Capital Emea Services Limited
Paul Stewart Girling is a mutual person.
Active
Key Leasing Limited
Paul Stewart Girling is a mutual person.
Active
Ge Capital Sigma Holding Ltd
Paul Stewart Girling is a mutual person.
Active
Ige Usa Investments Limited
Paul Stewart Girling is a mutual person.
Active
Ge Financial Investments
Paul Stewart Girling is a mutual person.
Active
Ge Money Servicing Limited
Paul Stewart Girling is a mutual person.
Active
Igroup 8 Limited
Paul Stewart Girling is a mutual person.
Active
Ge Capital International Holdings Limited
Paul Stewart Girling is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£708K
Increased by £708K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£708K
Decreased by £1K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£708K
Decreased by £1K (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 21 Sep 2019
Zahra Peermohamed Resigned
7 Years Ago on 19 Jul 2018
Registered Address Changed
7 Years Ago on 16 Jul 2018
Inspection Address Changed
7 Years Ago on 16 Jul 2018
Registers Moved To Inspection Address
7 Years Ago on 16 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 13 Jul 2018
Declaration of Solvency
7 Years Ago on 13 Jul 2018
Confirmation Submitted
7 Years Ago on 16 Apr 2018
Miss Zahra Peermohamed Appointed
7 Years Ago on 1 Mar 2018
Stephen Roy Slocombe Resigned
7 Years Ago on 28 Feb 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 21 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jun 2019
Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018
Submitted on 19 Jul 2018
Register(s) moved to registered inspection location The Ark 201 Talgarth Road Hammersmith London W6 8BJ
Submitted on 16 Jul 2018
Register inspection address has been changed to The Ark 201 Talgarth Road Hammersmith London W6 8BJ
Submitted on 16 Jul 2018
Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on 16 July 2018
Submitted on 16 Jul 2018
Declaration of solvency
Submitted on 13 Jul 2018
Appointment of a voluntary liquidator
Submitted on 13 Jul 2018
Resolutions
Submitted on 13 Jul 2018
Confirmation statement made on 16 April 2018 with updates
Submitted on 16 Apr 2018
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Repayment History
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