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Hees International Capital Limited

Hees International Capital Limited is a dissolved company incorporated on 3 September 1992 with the registered office located in London, Greater London. Hees International Capital Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 29 July 2014 (11 years ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
02744803
Private limited company
Age
33 years
Incorporated 3 September 1992
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
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Susan Mary Martin
Director • Secretary • Activity Worker • British • Lives in UK • Born in Dec 1944
Mr Keith Stratten Martin
Director • British • Lives in UK • Born in Jun 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
£183.09K
Decreased by £36.4K (-17%)
Turnover
Unreported
Decreased by £75.96K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£187.02K
Decreased by £34.25K (-15%)
Total Liabilities
-£3.1K
Decreased by £6.27K (-67%)
Net Assets
£183.93K
Decreased by £27.98K (-13%)
Debt Ratio (%)
2%
Decreased by 2.58% (-61%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 29 Jul 2014
Registered Address Changed
12 Years Ago on 17 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 15 Apr 2013
Declaration of Solvency
12 Years Ago on 15 Apr 2013
Small Accounts Submitted
12 Years Ago on 20 Dec 2012
Confirmation Submitted
13 Years Ago on 17 Sep 2012
Full Accounts Submitted
13 Years Ago on 22 Dec 2011
Confirmation Submitted
14 Years Ago on 3 Sep 2011
Full Accounts Submitted
14 Years Ago on 6 Jan 2011
Susan Mary Martin Details Changed
15 Years Ago on 3 Sep 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Jul 2014
Return of final meeting in a members' voluntary winding up
Submitted on 29 Apr 2014
Registered office address changed from Elmstead West Wing, Elms Lane West Wittering Chichester West Sussex PO20 8LW on 17 April 2013
Submitted on 17 Apr 2013
Resolutions
Submitted on 15 Apr 2013
Declaration of solvency
Submitted on 15 Apr 2013
Appointment of a voluntary liquidator
Submitted on 15 Apr 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 20 Dec 2012
Annual return made up to 3 September 2012 with full list of shareholders
Submitted on 17 Sep 2012
Total exemption full accounts made up to 31 March 2011
Submitted on 22 Dec 2011
Annual return made up to 3 September 2011 with full list of shareholders
Submitted on 3 Sep 2011
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Repayment History
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