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HVB Finance London Limited
HVB Finance London Limited is a dissolved company incorporated on 12 March 1999 with the registered office located in London, Greater London. HVB Finance London Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 June 2014
(11 years ago)
Was
15 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03733494
Private limited company
Age
26 years
Incorporated
12 March 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about HVB Finance London Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past
12 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Rosalyn ANN Shelmerdine
Director • Secretary • Accountant • British • Lives in UK • Born in May 1960
Martin George Self
Director • Manager • British • Lives in UK • Born in Aug 1953
Keith Bright
Director • Banker • British • Lives in UK • Born in Feb 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£862K
Increased by £108K (+14%)
Turnover
£407K
Decreased by £863K (-68%)
Employees
Unreported
Same as previous period
Total Assets
£5.88M
Decreased by £13.16M (-69%)
Total Liabilities
-£5.08M
Decreased by £13.26M (-72%)
Net Assets
£791K
Increased by £101K (+15%)
Debt Ratio (%)
87%
Decreased by 9.84% (-10%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 25 Jun 2014
Inspection Address Changed
12 Years Ago on 5 Aug 2013
Registered Address Changed
12 Years Ago on 5 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 2 Aug 2013
Declaration of Solvency
12 Years Ago on 2 Aug 2013
John Laviolette Resigned
12 Years Ago on 22 Jul 2013
Rosalyn Ann Shelmerdine Details Changed
12 Years Ago on 2 Jan 2013
Keith Bright Details Changed
12 Years Ago on 2 Jan 2013
John Laviolette Details Changed
12 Years Ago on 2 Jan 2013
Martin George Self Details Changed
12 Years Ago on 2 Jan 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Jun 2014
Return of final meeting in a members' voluntary winding up
Submitted on 25 Mar 2014
Registered office address changed from Moor House 120 London Wall London EC2Y 5ET on 5 August 2013
Submitted on 5 Aug 2013
Register inspection address has been changed
Submitted on 5 Aug 2013
Declaration of solvency
Submitted on 2 Aug 2013
Appointment of a voluntary liquidator
Submitted on 2 Aug 2013
Resolutions
Submitted on 2 Aug 2013
Termination of appointment of John Laviolette as a director
Submitted on 22 Jul 2013
Annual return made up to 12 March 2013 with full list of shareholders
Submitted on 30 May 2013
Director's details changed for Rosalyn Ann Shelmerdine on 2 January 2013
Submitted on 30 May 2013
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Repayment History
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