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Hogg Robinson Money Matters Limited

Hogg Robinson Money Matters Limited is a dissolved company incorporated on 28 February 1957 with the registered office located in London, Greater London. Hogg Robinson Money Matters Limited was registered 68 years ago.
Status
Dissolved
Dissolved on 24 September 2024 (1 year ago)
Was 67 years old at the time of dissolution
Via voluntary strike-off
Company No
00579226
Private limited company
Age
68 years
Incorporated 28 February 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
5 Churchill Place
Canary Wharf
London
E14 5HU
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Senior Counsel, Emea • British • Lives in England • Born in Sep 1980
Director • Vice President • French • Lives in UK • Born in Feb 1980
Hogg Robinson (Travel) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hogg Robinson (Travel) Limited
Sheena Varma is a mutual person.
Active
Hogg Robinson Limited
Aymeric Gibon is a mutual person.
Active
Chartwell Travel Ltd
Sheena Varma is a mutual person.
Active
Ovation Travel Group UK Limited
Sheena Varma is a mutual person.
Active
North Point Ventures Limited
Sheena Varma is a mutual person.
Active
Farnborough Limited
Aymeric Gibon and Sheena Varma are mutual people.
Dissolved
HRG Debtco Limited
Aymeric Gibon and Sheena Varma are mutual people.
Dissolved
Rennie Hogg Ships Agents Limited
Aymeric Gibon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£109.52M
Decreased by £127K (-0%)
Total Liabilities
-£104.3M
Increased by £1.61M (+2%)
Net Assets
£5.22M
Decreased by £1.74M (-25%)
Debt Ratio (%)
95%
Increased by 1.58% (+2%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 24 Sep 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 9 Jul 2024
Application To Strike Off
1 Year 3 Months Ago on 28 Jun 2024
Charge Satisfied
1 Year 7 Months Ago on 15 Mar 2024
Charge Satisfied
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 8 Nov 2023
Accounting Period Extended
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jul 2023
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Hogg Robinson (Travel) Limited (PSC) Details Changed
4 Years Ago on 21 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jul 2024
Application to strike the company off the register
Submitted on 28 Jun 2024
Satisfaction of charge 005792260005 in full
Submitted on 15 Mar 2024
Resolutions
Submitted on 29 Feb 2024
Statement of capital on 29 February 2024
Submitted on 29 Feb 2024
Solvency Statement dated 28/02/24
Submitted on 29 Feb 2024
Statement by Directors
Submitted on 29 Feb 2024
Satisfaction of charge 005792260004 in full
Submitted on 19 Dec 2023
Full accounts made up to 31 December 2021
Submitted on 8 Nov 2023
Repayment History
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