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Hansteen Spi Limited

Hansteen Spi Limited is a dissolved company incorporated on 29 October 1964 with the registered office located in London, Greater London. Hansteen Spi Limited was registered 60 years ago.
Status
Dissolved
Dissolved on 2 January 2018 (7 years ago)
Was 53 years old at the time of dissolution
Following liquidation
Company No
00825098
Private limited company
Age
60 years
Incorporated 29 October 1964
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hansteen Spi Limited
Contact
Address
The Shard 32 London Bridge Street
London
SE1 9SG
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Ms Janine Anne McDonald
Director • None • British • Lives in England • Born in Jan 1964
Mr Richard Phillip Lowes
Director • None • British • Lives in England • Born in Feb 1954
Morgan Lewis Jones
Director • None • Lives in England • Born in Oct 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lawarnick Limited
Ms Janine Anne McDonald is a mutual person.
Active
Kastos Investments LLP
Morgan Lewis Jones is a mutual person.
Active
Railway Square (Chelmsford) LLP
Morgan Lewis Jones is a mutual person.
Active
Home Farm (Dane End) LLP
Morgan Lewis Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£2.05M
Decreased by £2.27M (-53%)
Turnover
£4.21M
Decreased by £510K (-11%)
Employees
Unreported
Same as previous period
Total Assets
£55.15M
Decreased by £3.34M (-6%)
Total Liabilities
-£17.97M
Decreased by £9.56M (-35%)
Net Assets
£37.17M
Increased by £6.22M (+20%)
Debt Ratio (%)
33%
Decreased by 14.49% (-31%)
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 2 Jan 2018
Teresa Jane Furmston Resigned
8 Years Ago on 28 Mar 2017
Auditor Resigned
9 Years Ago on 23 May 2016
Registered Address Changed
9 Years Ago on 12 Jan 2016
Declaration of Solvency
9 Years Ago on 6 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 6 Jan 2016
Ian Richard Watson Resigned
9 Years Ago on 16 Dec 2015
Mark Douglas Ovens Resigned
9 Years Ago on 27 Nov 2015
James Mark Havery Resigned
9 Years Ago on 27 Nov 2015
Charge Satisfied
9 Years Ago on 6 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jan 2018
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2017
Termination of appointment of Teresa Jane Furmston as a secretary on 28 March 2017
Submitted on 20 Apr 2017
Liquidators' statement of receipts and payments to 21 December 2016
Submitted on 16 Mar 2017
Auditor's resignation
Submitted on 23 May 2016
Registered office address changed from 1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL to The Shard 32 London Bridge Street London SE1 9SG on 12 January 2016
Submitted on 12 Jan 2016
Appointment of a voluntary liquidator
Submitted on 6 Jan 2016
Resolutions
Submitted on 6 Jan 2016
Declaration of solvency
Submitted on 6 Jan 2016
Termination of appointment of Ian Richard Watson as a director on 16 December 2015
Submitted on 16 Dec 2015
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Repayment History
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