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Humberts Leisure Limited

Humberts Leisure Limited is a dissolved company incorporated on 11 December 1990 with the registered office located in London, Greater London. Humberts Leisure Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 15 May 2018 (7 years ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
02567699
Private limited company
Age
34 years
Incorporated 11 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
Address
C/O Cox Costello & Horne 4th & 5th Floor
14-15 Lower Grosvenor Place
London
SW1W 0EX
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1955
Director • Chartered Surveyor • British • Lives in Wales • Born in May 1964
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1963
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1949
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Windsor Glass Company Limited
Kerry Secretarial Services Limited is a mutual person.
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London Youth Games Foundation
Kerry Secretarial Services Limited is a mutual person.
Active
St. Vincent's Charitable Trust
Kerry Secretarial Services Limited is a mutual person.
Active
The Panathlon Foundation Limited
Kerry Secretarial Services Limited is a mutual person.
Active
CCH Limited
Kerry Secretarial Services Limited is a mutual person.
Active
The London Chin Woo Company Limited
Kerry Secretarial Services Limited is a mutual person.
Active
Berrylands Printers Limited
Kerry Secretarial Services Limited is a mutual person.
Active
Beautyvell Limited
Kerry Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£83.75K
Decreased by £11.35K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.25K
Decreased by £71.67K (-46%)
Total Liabilities
-£401.99K
Decreased by £40.95K (-9%)
Net Assets
-£317.74K
Decreased by £30.71K (+11%)
Debt Ratio (%)
477%
Increased by 193.04% (+68%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 15 May 2018
Voluntary Strike-Off Suspended
7 Years Ago on 14 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 27 Feb 2018
Application To Strike Off
7 Years Ago on 14 Feb 2018
Kerry Secretarial Services Ltd Details Changed
7 Years Ago on 9 Jan 2018
Accounting Period Extended
8 Years Ago on 24 Oct 2017
Registered Address Changed
8 Years Ago on 17 Aug 2017
Martin John Brister Details Changed
8 Years Ago on 16 Aug 2017
Mr John Gordon Anderson Details Changed
8 Years Ago on 16 Aug 2017
Mr Peter Anthony Constantine Details Changed
8 Years Ago on 16 Aug 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 May 2018
Voluntary strike-off action has been suspended
Submitted on 14 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 27 Feb 2018
Application to strike the company off the register
Submitted on 14 Feb 2018
Secretary's details changed for Kerry Secretarial Services Ltd on 9 January 2018
Submitted on 9 Jan 2018
Previous accounting period extended from 31 March 2017 to 30 September 2017
Submitted on 24 Oct 2017
Director's details changed for Mr Benjamin Patrick John Allen on 16 August 2017
Submitted on 17 Aug 2017
Change of details for Hll (Holdings) Limited as a person with significant control on 16 August 2017
Submitted on 17 Aug 2017
Director's details changed for Mr Gavin Brent on 16 August 2017
Submitted on 17 Aug 2017
Director's details changed for Mr Peter Anthony Constantine on 16 August 2017
Submitted on 17 Aug 2017
Repayment History
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