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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.
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
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1952
Director • British • Lives in UK • Born in Aug 1968
Secretary • British
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
28 Feb 2015
For period 28 Feb28 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
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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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
Repayment History
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