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Hidefield Gold Limited

Hidefield Gold Limited is a dissolved company incorporated on 15 May 2000 with the registered office located in London, City of London. Hidefield Gold Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 4 July 2017 (8 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
03993112
Private limited company
Age
25 years
Incorporated 15 May 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
New Chapter House
14 New Street
London
Greater London
EC2M 4HE
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Business Executive • British • Lives in Chile • Born in Aug 1941
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£4K
Decreased by £76K (-95%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£19.39M
Decreased by £11.94M (-38%)
Total Liabilities
-£23.41M
Increased by £1.42M (+6%)
Net Assets
-£4.02M
Decreased by £13.37M (-143%)
Debt Ratio (%)
121%
Increased by 50.56% (+72%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 4 Jul 2017
Compulsory Strike-Off Suspended
8 Years Ago on 13 May 2017
Compulsory Gazette Notice
8 Years Ago on 18 Apr 2017
Confirmation Submitted
8 Years Ago on 10 Oct 2016
Registered Address Changed
9 Years Ago on 4 Aug 2016
Mr. Francis Sidney O'kelly Appointed
9 Years Ago on 16 Jun 2016
Timothy William Miller Resigned
9 Years Ago on 16 Jun 2016
Mr. Francis Sydney O'kelly Appointed
9 Years Ago on 16 Jun 2016
Registered Address Changed
10 Years Ago on 6 Jul 2015
Jock Esmond Paton Resigned
10 Years Ago on 1 Jan 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Jul 2017
Compulsory strike-off action has been suspended
Submitted on 13 May 2017
First Gazette notice for compulsory strike-off
Submitted on 18 Apr 2017
Annual return made up to 15 May 2016 with full list of shareholders
Submitted on 10 Oct 2016
Appointment of Mr. Francis Sidney O'kelly as a director on 16 June 2016
Submitted on 10 Oct 2016
Appointment of Mr. Francis Sydney O'kelly as a secretary on 16 June 2016
Submitted on 6 Oct 2016
Termination of appointment of Jock Esmond Paton as a secretary on 1 January 2015
Submitted on 6 Oct 2016
Termination of appointment of Timothy William Miller as a director on 16 June 2016
Submitted on 6 Oct 2016
Registered office address changed from C/O C/O Tiw Group Limited, 2nd Floor Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom to New Chapter House 14 New Street London Greater London EC2M 4HE on 4 August 2016
Submitted on 4 Aug 2016
Second filing of AR01 previously delivered to Companies House made up to 15 May 2015
Submitted on 14 Jul 2015
Repayment History
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