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HLP Developments Limited

HLP Developments Limited is a dissolved company incorporated on 29 June 1988 with the registered office located in London, City of London. HLP Developments Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 18 January 2020 (5 years ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02272569
Private limited company
Age
37 years
Incorporated 29 June 1988
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
7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1953
Director • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Hylands D.I.Y. Limited
Mrs Carol ANN Penny and Mr Robert Michael Penny are mutual people.
Active
Penny Holdings Ltd
Mrs Carol ANN Penny and Mr Robert Michael Penny are mutual people.
Active
Penny Homes Ltd
Mrs Carol ANN Penny and Mr Robert Michael Penny are mutual people.
Active
Trafalgar Street Management Limited
Mrs Carol ANN Penny and Mr Robert Michael Penny are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.89K
Decreased by £2.14K (-30%)
Total Liabilities
-£1.1K
Decreased by £671 (-38%)
Net Assets
£3.79K
Decreased by £1.47K (-28%)
Debt Ratio (%)
22%
Decreased by 2.71% (-11%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 18 Jan 2020
Registered Address Changed
6 Years Ago on 23 Nov 2018
Declaration of Solvency
6 Years Ago on 15 Nov 2018
Voluntary Liquidator Appointed
6 Years Ago on 15 Nov 2018
Charge Satisfied
7 Years Ago on 7 Aug 2018
Charge Satisfied
7 Years Ago on 7 Aug 2018
Full Accounts Submitted
7 Years Ago on 17 Jul 2018
Confirmation Submitted
7 Years Ago on 4 Dec 2017
Small Accounts Submitted
8 Years Ago on 26 Jul 2017
Confirmation Submitted
8 Years Ago on 21 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 18 Oct 2019
Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 23 November 2018
Submitted on 23 Nov 2018
Appointment of a voluntary liquidator
Submitted on 15 Nov 2018
Resolutions
Submitted on 15 Nov 2018
Declaration of solvency
Submitted on 15 Nov 2018
Satisfaction of charge 3 in full
Submitted on 7 Aug 2018
Satisfaction of charge 2 in full
Submitted on 7 Aug 2018
Total exemption full accounts made up to 31 October 2017
Submitted on 17 Jul 2018
Confirmation statement made on 16 November 2017 with updates
Submitted on 4 Dec 2017
Repayment History
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