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Hat Pin Plc
Hat Pin Plc is a dissolved company incorporated on 10 June 1996 with the registered office located in London, City of London. Hat Pin Plc was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 February 2015
(10 years ago)
Was
18 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03209877
Public limited company
Age
29 years
Incorporated
10 June 1996
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hat Pin Plc
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past
11 years
Companies in EC4N 6EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Mr Paul Richard Billett
Director • Secretary • Chartered Accountant • British • Born in Feb 1967
Mr Peter Walker
Director • British • Lives in UK • Born in Mar 1959
John Robert Foley
Director • British • Lives in England • Born in Dec 1955
Angela Campbell Noe
Director • Business Consultant • British • Born in Oct 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Peter Walker is a mutual person.
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Servoca Plc
John Robert Foley is a mutual person.
Active
Premier Technical Services Group Limited
John Robert Foley is a mutual person.
Active
Ffih Limited
John Robert Foley is a mutual person.
Active
Hotham Killinghall Limited
John Robert Foley is a mutual person.
Active
Rfih Ltd
John Robert Foley is a mutual person.
Active
Jfih Ltd
John Robert Foley is a mutual person.
Active
Penta Consulting Holdings Limited
John Robert Foley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1997–2006)
Period Ended
31 Dec 2006
For period
31 Dec
⟶
31 Dec 2006
Traded for
12 months
Cash in Bank
£2M
Increased by £46K (+2%)
Turnover
£14.53M
Increased by £9.41M (+184%)
Employees
121
Increased by 77 (+175%)
Total Assets
£19.97M
Increased by £10.02M (+101%)
Total Liabilities
-£9.75M
Increased by £4.26M (+77%)
Net Assets
£10.22M
Increased by £5.77M (+129%)
Debt Ratio (%)
49%
Decreased by 6.41% (-12%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 27 Feb 2015
Registered Address Changed
11 Years Ago on 21 Jul 2014
Registered Address Changed
12 Years Ago on 21 Feb 2013
Insolvency Filed
13 Years Ago on 29 Feb 2012
Voluntary Liquidator Resigned
13 Years Ago on 16 Feb 2012
Voluntary Liquidator Appointed
13 Years Ago on 31 Jan 2012
Registered Address Changed
14 Years Ago on 4 Mar 2011
Moved to Voluntary Liquidation
16 Years Ago on 6 May 2009
Administrator Appointed
17 Years Ago on 19 May 2008
Auditor Resigned
17 Years Ago on 14 Dec 2007
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Feb 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Nov 2014
Registered office address changed from 10 Furnival Street London EC4A 1AB on 21 July 2014
Submitted on 21 Jul 2014
Liquidators' statement of receipts and payments to 5 May 2014
Submitted on 20 May 2014
Liquidators' statement of receipts and payments to 5 November 2013
Submitted on 26 Nov 2013
Liquidators' statement of receipts and payments to 5 May 2013
Submitted on 11 Jun 2013
Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013
Submitted on 21 Feb 2013
Liquidators' statement of receipts and payments to 5 November 2012
Submitted on 22 Nov 2012
Liquidators' statement of receipts and payments to 5 May 2012
Submitted on 16 May 2012
Insolvency filing
Submitted on 29 Feb 2012
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Repayment History
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