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Honeyglade Limited

Honeyglade Limited is a dissolved company incorporated on 24 June 1993 with the registered office located in London, Greater London. Honeyglade Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 6 March 2017 (8 years ago)
Was 23 years old at the time of dissolution
Company No
02830085
Private limited company
Age
32 years
Incorporated 24 June 1993
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
RESOLVE PARTNERS LIMITED
48 Warwick Street
London
W1B 5NL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1944
Secretary • British • Lives in UK • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydrachem Limited
Warren Peter Miro and Victoria Marion Miro are mutual people.
Active
Victoria Miro Gallery Limited
Warren Peter Miro and Victoria Marion Miro are mutual people.
Active
Victoria Miro Gallery Group Limited
Victoria Marion Miro and Warren Peter Miro are mutual people.
Active
Fourteen Wharf Road (Management Company) Limited
Warren Peter Miro is a mutual person.
Active
Hydrachem Group Limited
Warren Peter Miro is a mutual person.
Active
Hydrachem DST Limited
Warren Peter Miro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Oct 2014
For period 31 Oct31 Oct 2014
Traded for 12 months
Cash in Bank
£6.87M
Increased by £2.67M (+64%)
Turnover
£31.78M
Increased by £4.58M (+17%)
Employees
82
Increased by 9 (+12%)
Total Assets
£20.24M
Increased by £8.47M (+72%)
Total Liabilities
-£17.1M
Increased by £8.08M (+90%)
Net Assets
£3.14M
Increased by £392K (+14%)
Debt Ratio (%)
84%
Increased by 7.85% (+10%)
Latest Activity
Victoria Marion Miro Details Changed
8 Years Ago on 27 Feb 2017
Mr Warren Peter Miro Details Changed
8 Years Ago on 27 Feb 2017
Registered Address Changed
9 Years Ago on 1 Sep 2016
Charge Satisfied
9 Years Ago on 6 May 2016
Registered Address Changed
9 Years Ago on 20 Apr 2016
Declaration of Solvency
9 Years Ago on 19 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 19 Apr 2016
Charge Satisfied
9 Years Ago on 8 Apr 2016
Group Accounts Submitted
10 Years Ago on 3 Nov 2015
Confirmation Submitted
10 Years Ago on 27 Jul 2015
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Documents
Submitted on 6 Mar 2017
Director's details changed for Mr Warren Peter Miro on 27 February 2017
Submitted on 27 Feb 2017
Secretary's details changed for Victoria Marion Miro on 27 February 2017
Submitted on 27 Feb 2017
Liquidators' statement of receipts and payments to 23 November 2016
Submitted on 6 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 6 Dec 2016
Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 1 September 2016
Submitted on 1 Sep 2016
Satisfaction of charge 2 in full
Submitted on 6 May 2016
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 20 April 2016
Submitted on 20 Apr 2016
Appointment of a voluntary liquidator
Submitted on 19 Apr 2016
Resolutions
Submitted on 19 Apr 2016
Repayment History
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