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Hadleigh Marketing Services Limited

Hadleigh Marketing Services Limited is a dissolved company incorporated on 8 October 1984 with the registered office located in London, City of London. Hadleigh Marketing Services Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 7 February 2019 (6 years ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
01853473
Private limited company
Age
41 years
Incorporated 8 October 1984
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
Valentine And Co Glade House
52-54 Carter Lane
London
EC4V 5EF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in Sep 1958
Director • Marketing Consultant • British • Lives in UK • Born in May 1956
Mr John Alexander Michalik
PSC • British • Lives in UK • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Art Deco Apartments Rugby Ltd
John Alexander Michalik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 1 Oct31 Dec 2017
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£227.55K
Increased by £42.3K (+23%)
Total Liabilities
-£22.86K
Decreased by £16.64K (-42%)
Net Assets
£204.69K
Increased by £58.94K (+40%)
Debt Ratio (%)
10%
Decreased by 11.28% (-53%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 Feb 2019
Registered Address Changed
7 Years Ago on 1 May 2018
Registered Address Changed
7 Years Ago on 30 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 28 Jan 2018
Declaration of Solvency
7 Years Ago on 28 Jan 2018
Charge Satisfied
8 Years Ago on 17 Jan 2018
Micro Accounts Submitted
8 Years Ago on 17 Jan 2018
Accounting Period Extended
8 Years Ago on 25 Oct 2017
Micro Accounts Submitted
8 Years Ago on 26 Apr 2017
Confirmation Submitted
8 Years Ago on 3 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 7 Nov 2018
Registered office address changed from Valenine and Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to Valentine and Co Glade House 52-54 Carter Lane London EC4V 5EF on 1 May 2018
Submitted on 1 May 2018
Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT to Valenine and Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 30 January 2018
Submitted on 30 Jan 2018
Resolutions
Submitted on 28 Jan 2018
Appointment of a voluntary liquidator
Submitted on 28 Jan 2018
Declaration of solvency
Submitted on 28 Jan 2018
Micro company accounts made up to 31 December 2017
Submitted on 17 Jan 2018
Satisfaction of charge 1 in full
Submitted on 17 Jan 2018
Current accounting period extended from 30 September 2017 to 31 December 2017
Submitted on 25 Oct 2017
Repayment History
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