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H'Away The Lads Limited
H'Away The Lads Limited is a dissolved company incorporated on 30 October 1997 with the registered office located in London, Greater London. H'Away The Lads Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 March 2015
(10 years ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
03458241
Private limited company
Age
27 years
Incorporated
30 October 1997
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
Learn more about H'Away The Lads Limited
Contact
Address
Shepherds Building Central
C/O Endemol Uk Legal Department
Charecroft Way, London
Greater London
W14 0EE
Same address for the past
19 years
Companies in W14 0EE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Richard Robert Johnston
Director • British • Lives in England • Born in May 1967
Robert Cecil Gifford Dodds
Director • Managing Director • British • Lives in England • Born in Feb 1957
Mr John Russell Parsons
Secretary • British • Lives in UK • Born in Oct 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Both Sides Now Limited
Robert Cecil Gifford Dodds is a mutual person.
Active
Cosmetics A La Carte Limited
Robert Cecil Gifford Dodds is a mutual person.
Active
Heritage Of London Trust Limited(The)
Mr Richard Robert Johnston is a mutual person.
Active
121 Trinity Road Residents Association Limited
Mr Richard Robert Johnston is a mutual person.
Active
Drive Forward Foundation
Mr Richard Robert Johnston is a mutual person.
Active
Xix Management UK Limited
Robert Cecil Gifford Dodds is a mutual person.
Active
Xix Entertainment Limited
Robert Cecil Gifford Dodds is a mutual person.
Active
Xix Film Limited
Robert Cecil Gifford Dodds is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Oct 2011
For period
31 Oct
⟶
31 Oct 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 17 Mar 2015
Winding Up Completed
10 Years Ago on 17 Dec 2014
Court Order to Wind Up
12 Years Ago on 31 Oct 2012
Accounts Submitted
13 Years Ago on 2 Aug 2012
Accounts Submitted
14 Years Ago on 3 Aug 2011
Confirmation Submitted
14 Years Ago on 2 Jun 2011
Full Accounts Submitted
15 Years Ago on 5 Aug 2010
Confirmation Submitted
15 Years Ago on 3 Jun 2010
Mr John Russell Parsons Details Changed
15 Years Ago on 1 May 2010
Richard Robert Johnston Details Changed
15 Years Ago on 1 May 2010
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 17 Mar 2015
Completion of winding up
Submitted on 17 Dec 2014
Order of court to wind up
Submitted on 31 Oct 2012
Accounts made up to 31 October 2011
Submitted on 2 Aug 2012
Accounts made up to 31 October 2010
Submitted on 3 Aug 2011
Annual return made up to 1 May 2011 with full list of shareholders
Submitted on 2 Jun 2011
Full accounts made up to 31 October 2009
Submitted on 5 Aug 2010
Annual return made up to 1 May 2010 with full list of shareholders
Submitted on 3 Jun 2010
Director's details changed for Richard Robert Johnston on 1 May 2010
Submitted on 3 Jun 2010
Secretary's details changed for Mr John Russell Parsons on 1 May 2010
Submitted on 3 Jun 2010
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Repayment History
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