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Hi UK Holdings Limited

Hi UK Holdings Limited is a dissolved company incorporated on 16 March 2000 with the registered office located in London, Greater London. Hi UK Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 13 September 2016 (9 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
03953015
Private limited company
Age
25 years
Incorporated 16 March 2000
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 Hi UK Holdings Limited
Contact Update Details
Address
85 Uxbridge Road
London
W5 5TH
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Alexander Mark Blayney
Director • Finance Director • British • Lives in UK • Born in Oct 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jadran Investments Limited
Eps Secretaries Limited is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun ⟶ 30 Jun 2013
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
£8.38M
Same as previous period
Total Liabilities
-£2.89M
Same as previous period
Net Assets
£5.49M
Same as previous period
Debt Ratio (%)
34%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 13 Sep 2016
Declaration of Solvency
10 Years Ago on 29 Apr 2015
Registered Address Changed
10 Years Ago on 20 Apr 2015
Registered Address Changed
10 Years Ago on 17 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 16 Apr 2015
Confirmation Submitted
11 Years Ago on 2 Apr 2014
Eric Narowski Resigned
11 Years Ago on 1 Apr 2014
Dormant Accounts Submitted
12 Years Ago on 3 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 26 Mar 2013
Confirmation Submitted
12 Years Ago on 26 Mar 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Sep 2016
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jun 2016
Liquidators' statement of receipts and payments to 29 March 2016
Submitted on 6 Jun 2016
Declaration of solvency
Submitted on 29 Apr 2015
Registered office address changed from 15 Canada Square London E14 5GL to 85 Uxbridge Road London W5 5TH on 20 April 2015
Submitted on 20 Apr 2015
Registered office address changed from Vantage West Floors 5 and 6 Great West Road Brentford London Middlesex TW8 9AG to 85 Uxbridge Road London W5 5TH on 17 April 2015
Submitted on 17 Apr 2015
Appointment of a voluntary liquidator
Submitted on 16 Apr 2015
Resolutions
Submitted on 16 Apr 2015
Statement of capital following an allotment of shares on 25 March 2015
Submitted on 12 Apr 2015
Memorandum and Articles of Association
Submitted on 10 Apr 2015
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Repayment History
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