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Raychem HTS Limited
Raychem HTS Limited is a dissolved company incorporated on 16 October 1980 with the registered office located in London, City of London. Raychem HTS Limited was registered 45 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 September 2018
(7 years ago)
Was
37 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01522804
Private limited company
Age
45 years
Incorporated
16 October 1980
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 Raychem HTS Limited
Contact
Update Details
Address
43 London Wall
London
EC2M 5TF
United Kingdom
Same address for the past
8 years
Companies in EC2M 5TF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sylvain Henri Corneel Lemmens
Director • Employee • Belgian • Born in Oct 1957
Willem Gheysens
Director • Financial Controller • Belgian • Lives in Belgium • Born in Apr 1974
Eversecretary Limited
Secretary
Nvent Solutions (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eversheds Trustees Limited
Eversecretary Limited is a mutual person.
Active
DHP Trustee Company
Eversecretary Limited is a mutual person.
Active
Eversheds Sutherland Legal Services Limited
Eversecretary Limited is a mutual person.
Active
Bridge Trustees Limited
Eversecretary Limited is a mutual person.
Active
Eversheds Properties Limited
Eversecretary Limited is a mutual person.
Active
Chemelex (UK) Limited
Willem Gheysens is a mutual person.
Active
Eversheds Sutherland (Europe) Limited
Eversecretary Limited is a mutual person.
Active
Konexo Global Ltd
Eversecretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 4 Sep 2018
Voluntary Gazette Notice
7 Years Ago on 19 Jun 2018
Application To Strike Off
7 Years Ago on 12 Jun 2018
Confirmation Submitted
7 Years Ago on 15 May 2018
Pentair Technical Solutions Uk Limited (PSC) Details Changed
7 Years Ago on 1 May 2018
Confirmation Submitted
8 Years Ago on 18 May 2017
Tommaso Toffolo Resigned
8 Years Ago on 28 Apr 2017
Willem Gheysens Appointed
8 Years Ago on 28 Apr 2017
Dormant Accounts Submitted
8 Years Ago on 7 Mar 2017
Sophie Katherine Grundy Resigned
8 Years Ago on 1 Mar 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Sep 2018
First Gazette notice for voluntary strike-off
Submitted on 19 Jun 2018
Application to strike the company off the register
Submitted on 12 Jun 2018
Change of details for Pentair Technical Solutions Uk Limited as a person with significant control on 1 May 2018
Submitted on 21 May 2018
Confirmation statement made on 8 May 2018 with updates
Submitted on 15 May 2018
Statement by Directors
Submitted on 21 Jun 2017
Statement of capital on 21 June 2017
Submitted on 21 Jun 2017
Solvency Statement dated 15/06/17
Submitted on 21 Jun 2017
Resolutions
Submitted on 21 Jun 2017
Confirmation statement made on 8 May 2017 with updates
Submitted on 18 May 2017
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Repayment History
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