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Hatch Warren Limited

Hatch Warren Limited is a dissolved company incorporated on 9 April 1986 with the registered office located in London, Greater London. Hatch Warren Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 12 February 2016 (9 years ago)
Was 29 years old at the time of dissolution
Via compulsory strike-off
Company No
02008280
Private limited company
Age
39 years
Incorporated 9 April 1986
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
Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Lawyer • British • Lives in UK • Born in Oct 1963
Director • British • Lives in UK • Born in May 1959
Secretary • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
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
Latest Activity
Compulsory Dissolution
9 Years Ago on 12 Feb 2016
Andrew Rolland Cunningham Resigned
9 Years Ago on 31 Dec 2015
Helen Christine Gordon Appointed
9 Years Ago on 31 Dec 2015
Registered Address Changed
10 Years Ago on 10 Apr 2015
Registered Address Changed
10 Years Ago on 2 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 1 Dec 2014
Declaration of Solvency
10 Years Ago on 1 Dec 2014
Confirmation Submitted
10 Years Ago on 23 Oct 2014
Dormant Accounts Submitted
11 Years Ago on 30 Jun 2014
Confirmation Submitted
11 Years Ago on 23 Oct 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Feb 2016
Appointment of Helen Christine Gordon as a director on 31 December 2015
Submitted on 26 Jan 2016
Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015
Submitted on 26 Jan 2016
Return of final meeting in a members' voluntary winding up
Submitted on 12 Nov 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
Submitted on 10 Apr 2015
Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to 8 Salisbury Square London EC4Y 8BB on 2 December 2014
Submitted on 2 Dec 2014
Declaration of solvency
Submitted on 1 Dec 2014
Appointment of a voluntary liquidator
Submitted on 1 Dec 2014
Resolutions
Submitted on 1 Dec 2014
Annual return made up to 30 September 2014 with full list of shareholders
Submitted on 23 Oct 2014
Repayment History
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