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Co-Operation HJS Limited

Co-Operation HJS Limited is a dissolved company incorporated on 5 May 1998 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Co-Operation HJS Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 11 August 2019 (6 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03557416
Private limited company
Age
27 years
Incorporated 5 May 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Managing Director • Swedish • Lives in Sweden • Born in Oct 1957
Mr Jan Urban Jernbeck
PSC • Swedish • Lives in Sweden • Born in Mar 1956
Mr Per Goran Heden
PSC • Swedish • Lives in Sweden • Born in May 1951
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£2.61M
Increased by £2.49M (+2167%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.8M
Decreased by £1.79M (-21%)
Total Liabilities
-£47.13K
Increased by £4.54K (+11%)
Net Assets
£6.76M
Decreased by £1.8M (-21%)
Debt Ratio (%)
1%
Increased by 0.2% (+40%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 11 Aug 2019
Registered Address Changed
7 Years Ago on 18 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 15 Sep 2018
Declaration of Solvency
7 Years Ago on 15 Sep 2018
Confirmation Submitted
7 Years Ago on 14 May 2018
Full Accounts Submitted
8 Years Ago on 24 Aug 2017
Confirmation Submitted
8 Years Ago on 18 May 2017
Amended Full Accounts Submitted
8 Years Ago on 16 Feb 2017
Amended Full Accounts Submitted
8 Years Ago on 16 Feb 2017
Amended Full Accounts Submitted
8 Years Ago on 16 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 11 May 2019
Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 18 September 2018
Submitted on 18 Sep 2018
Declaration of solvency
Submitted on 15 Sep 2018
Appointment of a voluntary liquidator
Submitted on 15 Sep 2018
Resolutions
Submitted on 15 Sep 2018
Confirmation statement made on 5 May 2018 with no updates
Submitted on 14 May 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 24 Aug 2017
Confirmation statement made on 5 May 2017 with updates
Submitted on 18 May 2017
Amended total exemption full accounts made up to 31 December 2013
Submitted on 16 Feb 2017
Repayment History
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