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Hazelway Limited
Hazelway Limited is a dissolved company incorporated on 20 November 1989 with the registered office located in London, Greater London. Hazelway Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 September 2017
(7 years ago)
Was
27 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02444670
Private limited company
Age
35 years
Incorporated
20 November 1989
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 Hazelway Limited
Contact
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past
23 years
Companies in E14 5AB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Russell James John Lyons
Director • Chartered Accountant • British • Lives in England • Born in Feb 1961
Sir George Sir George Iacobescu
Director • British • Lives in England • Born in Nov 1945
A Peter Anderson Ii
Director • Real Estate Executive • American • Lives in UK • Born in Sep 1953
Mr John Raymond Garwood
Secretary • English • Lives in UK • Born in Aug 1958
Canary Wharf Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Philharmonic Orchestra Trust
Sir George Sir George Iacobescu is a mutual person.
Active
Canary Wharf Finance Ii Plc
Sir George Sir George Iacobescu is a mutual person.
Active
Canary Wharf Group Plc
Sir George Sir George Iacobescu is a mutual person.
Active
Canary Wharf Group Investment Holdings Plc
Sir George Sir George Iacobescu is a mutual person.
Active
Braeburn Estates (GP) Limited
Sir George Sir George Iacobescu is a mutual person.
Active
St Thomas Street Development Limited
Sir George Sir George Iacobescu is a mutual person.
Active
Glenfrome Developments Limited
Russell James John Lyons is a mutual person.
Active
Square Roots Registered Provider Limited
Russell James John Lyons is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 19 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 4 Jul 2017
Application To Strike Off
8 Years Ago on 22 Jun 2017
Confirmation Submitted
8 Years Ago on 29 Nov 2016
Dormant Accounts Submitted
8 Years Ago on 8 Oct 2016
Confirmation Submitted
9 Years Ago on 20 Nov 2015
Sir George Iacobescu Details Changed
9 Years Ago on 19 Oct 2015
Mr Russell James John Lyons Details Changed
9 Years Ago on 11 Oct 2015
Full Accounts Submitted
9 Years Ago on 8 Oct 2015
Confirmation Submitted
10 Years Ago on 28 Nov 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 4 Jul 2017
Application to strike the company off the register
Submitted on 22 Jun 2017
Confirmation statement made on 20 November 2016 with updates
Submitted on 29 Nov 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 8 Oct 2016
Annual return made up to 20 November 2015 with full list of shareholders
Submitted on 20 Nov 2015
Director's details changed for Sir George Iacobescu on 19 October 2015
Submitted on 20 Oct 2015
Director's details changed for Mr Russell James John Lyons on 11 October 2015
Submitted on 19 Oct 2015
Full accounts made up to 31 December 2014
Submitted on 8 Oct 2015
Annual return made up to 20 November 2014 with full list of shareholders
Submitted on 28 Nov 2014
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Repayment History
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