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HPL Sea Freight Limited

HPL Sea Freight Limited is a dissolved company incorporated on 15 October 1999 with the registered office located in Birmingham, West Midlands. HPL Sea Freight Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 2 April 2020 (5 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
03859701
Private limited company
Age
26 years
Incorporated 15 October 1999
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
Address
One Snowhill
Snow Hill Queensway
Birmingham
West Midlands
B4 6GH
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1960
Director • British • Lives in England • Born in Dec 1967
Director • German • Lives in Germany • Born in Aug 1974
HPL Kensington Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Apr 2020
Registered Address Changed
6 Years Ago on 17 Jan 2019
Declaration of Solvency
6 Years Ago on 11 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 11 Jan 2019
Mr Andrew George Sulston Appointed
6 Years Ago on 14 Dec 2018
Confirmation Submitted
7 Years Ago on 1 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 3 Jul 2018
Carsten Fuhlendorf Resigned
7 Years Ago on 18 Apr 2018
Confirmation Submitted
8 Years Ago on 2 Oct 2017
Full Accounts Submitted
8 Years Ago on 26 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jan 2020
Registered office address changed from C/O Hellmann Worldwide Logistics Limited Kuhlmann House Lancaster Way Fradley Park Lichfield Staffordshire WS13 8SX United Kingdom to One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 17 January 2019
Submitted on 17 Jan 2019
Appointment of a voluntary liquidator
Submitted on 11 Jan 2019
Resolutions
Submitted on 11 Jan 2019
Declaration of solvency
Submitted on 11 Jan 2019
Appointment of Mr Andrew George Sulston as a director on 14 December 2018
Submitted on 17 Dec 2018
Confirmation statement made on 28 September 2018 with no updates
Submitted on 1 Oct 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 3 Jul 2018
Termination of appointment of Carsten Fuhlendorf as a director on 18 April 2018
Submitted on 19 Apr 2018
Repayment History
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