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Harmer Ray Hoffbrand Properties Limited

Harmer Ray Hoffbrand Properties Limited is a dissolved company incorporated on 6 November 1995 with the registered office located in London, Greater London. Harmer Ray Hoffbrand Properties Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 25 January 2017 (8 years ago)
Was 21 years old at the time of dissolution
Company No
03122827
Private limited company
Age
30 years
Incorporated 6 November 1995
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
46 Vivian Avenue
London
NW4 3XP
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
-
Director • Secretary • Chartered Surveyor • Lives in UK • Born in Jan 1957
Director • Chartered Surveyor • British • Lives in England • Born in May 1955
Director • Chartered Surveyor • Lives in UK • Born in Feb 1970
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Harmer Ray Hoffbrand LLP
Adrian David Harmer and Russell Andre Yam are mutual people.
Active
Minchenden Association Limited
Christopher Mansfield Ray is a mutual person.
Active
Hoffbrand & Company Limited
Andrew Henry David Hoffbrand is a mutual person.
Active
East Coast Property (UK) Limited
Christopher Mansfield Ray is a mutual person.
Active
Hendon Golf Club Ltd
Andrew Henry David Hoffbrand is a mutual person.
Active
Hendon Golf Club 1903 Ltd
Andrew Henry David Hoffbrand is a mutual person.
Active
Bawdsey Coastal Partnership Cic
Christopher Mansfield Ray is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£289.43K
Decreased by £1.85K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£293.49K
Decreased by £23.99K (-8%)
Total Liabilities
-£3.53K
Decreased by £22.31K (-86%)
Net Assets
£289.96K
Decreased by £1.67K (-1%)
Debt Ratio (%)
1%
Decreased by 6.94% (-85%)
Latest Activity
Registered Address Changed
9 Years Ago on 22 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 18 Dec 2015
Declaration of Solvency
9 Years Ago on 18 Dec 2015
Small Accounts Submitted
9 Years Ago on 30 Nov 2015
Small Accounts Submitted
10 Years Ago on 17 Apr 2015
Confirmation Submitted
11 Years Ago on 10 Nov 2014
Mr Christopher Mansfield Ray Details Changed
11 Years Ago on 5 Nov 2014
Small Accounts Submitted
11 Years Ago on 23 Jun 2014
Confirmation Submitted
12 Years Ago on 14 Nov 2013
Small Accounts Submitted
12 Years Ago on 3 Jul 2013
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Documents
Submitted on 25 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 25 Oct 2016
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 46 Vivian Avenue London NW4 3XP on 22 December 2015
Submitted on 22 Dec 2015
Declaration of solvency
Submitted on 18 Dec 2015
Appointment of a voluntary liquidator
Submitted on 18 Dec 2015
Resolutions
Submitted on 18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
Submitted on 30 Nov 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 17 Apr 2015
Annual return made up to 6 November 2014 with full list of shareholders
Submitted on 10 Nov 2014
Director's details changed for Mr Christopher Mansfield Ray on 5 November 2014
Submitted on 10 Nov 2014
Repayment History
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