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Houblon Nominees
Houblon Nominees is a dissolved company incorporated on 9 February 1965 with the registered office located in London, City of London. Houblon Nominees was registered 60 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 March 2016
(9 years ago)
Was
51 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00837118
Private unlimited company
Age
60 years
Incorporated
9 February 1965
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 Houblon Nominees
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
9 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
John Richard Evelegh Footman
Director • British • Lives in UK • Born in Sep 1952
Mr Christopher Keith Salmon
Director • British • Lives in UK • Born in Aug 1968
Katharine Elizabeth McCarthy
Secretary • British
Carol Lindsey Elliott
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
28 Feb 2015
For period
28 Feb
⟶
28 Feb 2015
Traded for
12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 23 Mar 2016
Registered Address Changed
9 Years Ago on 5 Oct 2015
Declaration of Solvency
9 Years Ago on 1 Oct 2015
Voluntary Liquidator Appointed
9 Years Ago on 1 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 10 Aug 2015
Confirmation Submitted
10 Years Ago on 23 Jan 2015
Dormant Accounts Submitted
11 Years Ago on 28 Jul 2014
Confirmation Submitted
11 Years Ago on 22 Jan 2014
Benedict Norman Resigned
11 Years Ago on 7 Nov 2013
Katharine Elizabeth Mccarthy Appointed
11 Years Ago on 7 Nov 2013
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Mar 2016
Return of final meeting in a members' voluntary winding up
Submitted on 23 Dec 2015
Registered office address changed from 8 Lothbury London EC2R 7HH to Hill House 1 Little New Street London EC4A 3TR on 5 October 2015
Submitted on 5 Oct 2015
Appointment of a voluntary liquidator
Submitted on 1 Oct 2015
Declaration of solvency
Submitted on 1 Oct 2015
Resolutions
Submitted on 1 Oct 2015
Accounts for a dormant company made up to 28 February 2015
Submitted on 10 Aug 2015
Annual return made up to 31 December 2014 with full list of shareholders
Submitted on 23 Jan 2015
Accounts for a dormant company made up to 28 February 2014
Submitted on 28 Jul 2014
Annual return made up to 31 December 2013 with full list of shareholders
Submitted on 22 Jan 2014
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Repayment History
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See All Charges & CCJs