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Heath Retail One Limited

Heath Retail One Limited is a dissolved company incorporated on 29 February 2000 with the registered office located in London, Greater London. Heath Retail One Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 6 April 2021 (4 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03936464
Private limited company
Age
25 years
Incorporated 29 February 2000
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 Heath Retail One Limited
Contact
Address
55 Baker Street
London
W1U 7EU
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
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People
Officers
0
Shareholders
1
Controllers (PSC)
1
Heath Retail Holdings Limited
PSC
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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 (2010–2019)
Period Ended
5 Apr 2019
For period 5 Apr ⟶ 5 Apr 2019
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
Voluntarily Dissolution
4 Years Ago on 6 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 19 Jan 2021
Application To Strike Off
4 Years Ago on 12 Jan 2021
Jonathan Ragol-Levy Resigned
4 Years Ago on 17 Nov 2020
Andrew Daniel Wolfson Resigned
4 Years Ago on 17 Nov 2020
Michael Morris Franks Resigned
4 Years Ago on 17 Nov 2020
David Wolfson of Sunningdale Resigned
4 Years Ago on 17 Nov 2020
Heath Retail Holdings Limited (PSC) Details Changed
5 Years Ago on 17 Aug 2020
Registered Address Changed
5 Years Ago on 17 Aug 2020
Confirmation Submitted
5 Years Ago on 5 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Apr 2021
Termination of appointment of Jonathan Ragol-Levy as a director on 17 November 2020
Submitted on 29 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 19 Jan 2021
Termination of appointment of David Wolfson of Sunningdale as a director on 17 November 2020
Submitted on 12 Jan 2021
Termination of appointment of Michael Morris Franks as a secretary on 17 November 2020
Submitted on 12 Jan 2021
Termination of appointment of Andrew Daniel Wolfson as a director on 17 November 2020
Submitted on 12 Jan 2021
Application to strike the company off the register
Submitted on 12 Jan 2021
Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 17 August 2020
Submitted on 17 Aug 2020
Change of details for Heath Retail Holdings Limited as a person with significant control on 17 August 2020
Submitted on 17 Aug 2020
Confirmation statement made on 1 February 2020 with no updates
Submitted on 5 Feb 2020
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Repayment History
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