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Hays Property Holdings Limited

Hays Property Holdings Limited is a dissolved company incorporated on 12 April 2000 with the registered office located in London, Greater London. Hays Property Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 29 July 2019 (6 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03971010
Private limited company
Age
25 years
Incorporated 12 April 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
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Deputy Group Financial Controller • British • Lives in England • Born in Feb 1965
PSC
Hays ZMB Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Paperstream Limited
Hays Nominees Limited is a mutual person.
Active
Hays Holdings Ltd
Hays Nominees Limited is a mutual person.
Active
Hays Specialist Recruitment (Holdings) Limited
Hays Nominees Limited is a mutual person.
Active
Hays Overseas Holdings Limited
Hays Nominees Limited is a mutual person.
Active
Hays Specialist Recruitment Limited
Hays Nominees Limited is a mutual person.
Active
Hays Stakeholder Life Assurance Trustee Limited
Hays Nominees Limited is a mutual person.
Active
Hays Healthcare Limited
Hays Nominees Limited is a mutual person.
Active
Hays Pension Trustee Limited
Mr Ian David Pratt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 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
Decreased by £955K (-100%)
Total Liabilities
£0
Decreased by £594K (-100%)
Net Assets
£0
Decreased by £361K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
6 Years Ago on 29 Jul 2019
Confirmation Submitted
6 Years Ago on 17 Oct 2018
Registered Address Changed
7 Years Ago on 26 Jun 2018
Declaration of Solvency
7 Years Ago on 20 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 20 Jun 2018
Douglas George Evans Resigned
7 Years Ago on 14 May 2018
Paul Venables Resigned
7 Years Ago on 14 May 2018
Full Accounts Submitted
7 Years Ago on 4 Dec 2017
Confirmation Submitted
7 Years Ago on 13 Oct 2017
Auditor Resigned
8 Years Ago on 6 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jul 2019
Liquidators' statement of receipts and payments to 8 April 2019
Submitted on 29 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 29 Apr 2019
Confirmation statement made on 5 October 2018 with updates
Submitted on 17 Oct 2018
Registered office address changed from 250 Euston Road London NW1 2AF to 55 Baker Street London W1U 7EU on 26 June 2018
Submitted on 26 Jun 2018
Appointment of a voluntary liquidator
Submitted on 20 Jun 2018
Resolutions
Submitted on 20 Jun 2018
Declaration of solvency
Submitted on 20 Jun 2018
Termination of appointment of Paul Venables as a director on 14 May 2018
Submitted on 22 May 2018
Termination of appointment of Douglas George Evans as a director on 14 May 2018
Submitted on 22 May 2018
Repayment History
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