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Hsag Design Limited

Hsag Design Limited is a dissolved company incorporated on 5 December 1990 with the registered office located in London, Greater London. Hsag Design Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 8 June 2016 (9 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
02565702
Private limited company
Age
34 years
Incorporated 5 December 1990
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
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Contact Update Details
Address
Albemarle House
Albemarle Street
London
W1S 4HA
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
Website
Hsag.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Peter Charles Berry
Director • Secretary • Design Consultant • British • Lives in England • Born in Oct 1948
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Mutual Companies
Hsag Communications Limited
Peter Charles Berry is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£309
Decreased by £196 (-39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79K
Increased by £12.12K (+18%)
Total Liabilities
-£187.26K
Increased by £30.29K (+19%)
Net Assets
-£108.25K
Decreased by £18.18K (+20%)
Debt Ratio (%)
237%
Increased by 2.35% (+1%)
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Latest Activity
Dissolved After Liquidation
9 Years Ago on 8 Jun 2016
Registered Address Changed
11 Years Ago on 24 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 21 Jul 2014
Confirmation Submitted
11 Years Ago on 27 Nov 2013
Small Accounts Submitted
12 Years Ago on 1 Oct 2013
Small Accounts Submitted
12 Years Ago on 13 Aug 2013
Registered Address Changed
12 Years Ago on 10 Jul 2013
Confirmation Submitted
12 Years Ago on 18 Dec 2012
Confirmation Submitted
13 Years Ago on 20 Dec 2011
Full Accounts Submitted
14 Years Ago on 2 Dec 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jun 2016
Liquidators' statement of receipts and payments to 25 February 2016
Submitted on 8 Mar 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Mar 2016
Liquidators' statement of receipts and payments to 15 July 2015
Submitted on 24 Jul 2015
Liquidators' statement of receipts and payments to 15 July 2015
Submitted on 23 Jul 2015
Registered office address changed from 3 Galley House Moon Lane Barnet Hertfordshire EN5 5YL to Albemarle House Albemarle Street London W1S 4HA on 24 July 2014
Submitted on 24 Jul 2014
Statement of affairs with form 4.19
Submitted on 21 Jul 2014
Resolutions
Submitted on 21 Jul 2014
Appointment of a voluntary liquidator
Submitted on 21 Jul 2014
Annual return made up to 23 November 2013 with full list of shareholders
Submitted on 27 Nov 2013
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Repayment History
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