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Hi-Lex Cable System Co., Limited
Hi-Lex Cable System Co., Limited is a dissolved company incorporated on 12 June 2000 with the registered office located in Haverfordwest, Dyfed. Hi-Lex Cable System Co., Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 May 2024
(1 year 3 months ago)
Was
23 years old
at the time of dissolution
Following
liquidation
Company No
04015180
Private limited company
Age
25 years
Incorporated
12 June 2000
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hi-Lex Cable System Co., Limited
Contact
Address
45 High Street
Haverfordwest
SA61 2BP
Wales
Address changed on
30 Nov 2021
(3 years ago)
Previous address was
Baglan Energy Park Port Talbot West Glamorgan SA12 7AX
Companies in SA61 2BP
Telephone
01639825300
Email
Available in Endole App
Website
Hi-lex.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Makoto Teraura
Director • Chairman • Japanese • Lives in Japan • Born in Feb 1938
Mr Koichi Kajiya
Director • Chief Operating Officer • Japanese • Lives in UK • Born in Apr 1957
Mr Taro Teraura
Director • President • Japanese • Lives in Japan • Born in May 1977
Mr Takashi Kihara
Director • Japanese • Lives in Germany • Born in Feb 1978
Mr Jun Davy Alexandre Yabuuchi
Secretary
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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 (2013–2021)
Period Ended
25 Nov 2021
For period
25 Sep
⟶
25 Nov 2021
Traded for
2 months
Cash in Bank
£815.86K
Decreased by £1.16M (-59%)
Turnover
Unreported
Decreased by £10M (-100%)
Employees
16
Decreased by 55 (-77%)
Total Assets
£815.86K
Decreased by £1.9M (-70%)
Total Liabilities
-£1.2K
Decreased by £1.75M (-100%)
Net Assets
£814.66K
Decreased by £151.34K (-16%)
Debt Ratio (%)
0%
Decreased by 64.34% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Accounting Period Shortened
3 Years Ago on 9 Aug 2022
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 30 Dec 2021
Declaration of Solvency
3 Years Ago on 8 Dec 2021
Registered Address Changed
3 Years Ago on 30 Nov 2021
Adam Glaznieks Resigned
3 Years Ago on 19 Nov 2021
Mr Takahi Kihara Details Changed
3 Years Ago on 19 Nov 2021
Sally Joanne Scott Resigned
3 Years Ago on 19 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 28 Feb 2024
Liquidators' statement of receipts and payments to 25 November 2023
Submitted on 11 Dec 2023
Liquidators' statement of receipts and payments to 25 November 2022
Submitted on 20 Dec 2022
Previous accounting period shortened from 30 September 2022 to 25 November 2021
Submitted on 9 Aug 2022
Total exemption full accounts made up to 25 November 2021
Submitted on 9 Aug 2022
Full accounts made up to 30 September 2021
Submitted on 28 Jun 2022
Appointment of a voluntary liquidator
Submitted on 30 Dec 2021
Declaration of solvency
Submitted on 8 Dec 2021
Resolutions
Submitted on 8 Dec 2021
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Repayment History
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