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HSS Hire Shops (Germany) Limited
HSS Hire Shops (Germany) Limited is a dissolved company incorporated on 13 March 1998 with the registered office located in Mitcham, Greater London. HSS Hire Shops (Germany) Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 February 2014
(11 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03530685
Private limited company
Age
27 years
Incorporated
13 March 1998
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 HSS Hire Shops (Germany) Limited
Contact
Address
25 Willow Lane
Mitcham
Surrey
CR4 4TS
Same address for the past
21 years
Companies in CR4 4TS
Telephone
020 82603100
Email
Unreported
Website
Hss.co.uk
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
John Bruce Gill
Director • Finance Director • British • Lives in UK • Born in Mar 1967
Mr John Christopher Davies
Director • Businessman • British • Lives in England • Born in Apr 1954
Mr Patrick Mark Hartrey
Secretary • Chartered Secretary • British • Born in May 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nobles Management Limited
John Bruce Gill is a mutual person.
Active
Height Topco Limited
John Bruce Gill is a mutual person.
Active
Rsi Bidco Limited
John Bruce Gill is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
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
£1
Same as previous period
Total Liabilities
-£8.04K
Same as previous period
Net Assets
-£8.04K
Same as previous period
Debt Ratio (%)
804300%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 4 Feb 2014
Voluntary Gazette Notice
11 Years Ago on 22 Oct 2013
Application To Strike Off
11 Years Ago on 9 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 28 Aug 2013
Confirmation Submitted
12 Years Ago on 14 Mar 2013
Dormant Accounts Submitted
12 Years Ago on 24 Sep 2012
Confirmation Submitted
13 Years Ago on 19 Mar 2012
Dormant Accounts Submitted
14 Years Ago on 22 Aug 2011
Mr Patrick Mark Hartrey Details Changed
14 Years Ago on 15 Aug 2011
John Christopher Davies Details Changed
14 Years Ago on 15 Aug 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2013
Application to strike the company off the register
Submitted on 9 Oct 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 28 Aug 2013
Annual return made up to 13 March 2013 with full list of shareholders
Submitted on 14 Mar 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 24 Sep 2012
Annual return made up to 13 March 2012 with full list of shareholders
Submitted on 19 Mar 2012
Accounts for a dormant company made up to 31 December 2010
Submitted on 22 Aug 2011
Director's details changed for Mr John Bruce Gill on 15 August 2011
Submitted on 15 Aug 2011
Director's details changed for John Christopher Davies on 15 August 2011
Submitted on 15 Aug 2011
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Repayment History
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