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H Securities Unlimited

H Securities Unlimited is a dissolved company incorporated on 19 April 1961 with the registered office located in Chatham, Kent. H Securities Unlimited was registered 64 years ago.
Status
Dissolved
Dissolved on 6 September 2024 (1 year 1 month ago)
Was 63 years old at the time of dissolution
Following liquidation
Company No
00690280
Private unlimited company
Age
64 years
Incorporated 19 April 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Montague Place Quayside
Chatham Maritime
Chatham
Kent
ME4 4QU
Address changed on 8 Apr 2023 (2 years 6 months ago)
Previous address was 37 st. Margarets Street Canterbury Kent CT1 2TU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1929
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
David Hicks 1970 Limited
Mr Ashley Louis David Hicks is a mutual person.
Active
Voceral Ltd
Mr Ashley Louis David Hicks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1996–1999)
Period Ended
28 Mar 1999
For period 28 Mar28 Mar 1999
Traded for 12 months
Cash in Bank
£122.02K
Increased by £81.43K (+201%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£383.06K
Increased by £81.06K (+27%)
Total Liabilities
-£101.4K
Increased by £77.39K (+322%)
Net Assets
£281.66K
Increased by £3.67K (+1%)
Debt Ratio (%)
26%
Increased by 18.52% (+233%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 6 Sep 2024
Declaration of Solvency
2 Years 6 Months Ago on 27 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 8 Apr 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 8 Apr 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Confirmation Submitted
4 Years Ago on 21 Oct 2021
Confirmation Submitted
4 Years Ago on 14 Dec 2020
Confirmation Submitted
6 Years Ago on 16 Oct 2019
Miss India Amanda Caroline Hicks Appointed
6 Years Ago on 18 Mar 2019
Mr Ashley Louis David Hicks Appointed
6 Years Ago on 18 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jun 2024
Declaration of solvency
Submitted on 27 Apr 2023
Resolutions
Submitted on 8 Apr 2023
Appointment of a voluntary liquidator
Submitted on 8 Apr 2023
Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 8 April 2023
Submitted on 8 Apr 2023
Confirmation statement made on 6 October 2022 with no updates
Submitted on 12 Oct 2022
Confirmation statement made on 6 October 2021 with updates
Submitted on 21 Oct 2021
Confirmation statement made on 6 October 2020 with no updates
Submitted on 14 Dec 2020
Memorandum and Articles of Association
Submitted on 23 Dec 2019
Repayment History
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