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H S (34) Limited

H S (34) Limited is a dissolved company incorporated on 1 October 2001 with the registered office located in Birmingham, West Midlands. H S (34) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 26 February 2019 (6 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04296943
Private limited company
Age
24 years
Incorporated 1 October 2001
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 H S (34) Limited
Contact Update Details
Address
116 Colmore Row
Birmingham
B3 3BD
Same address for the past 13 years
Telephone
01212893101
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Jill Elizabeth Curtis
Director • Chartered Accountant • British • Lives in England • Born in Feb 1963
Mr Ian James Curtis
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1961
Mr Ian Douglas Bowers Aldridge
Director • Non Executive Director • British • Lives in England • Born in Feb 1951
Mr Stephen Geoffrey Bartlett
Director • Corporate Finance Adviser • British • Lives in England • Born in May 1966
Mr Matthew Richard Imison
Director • Corporate Finance Advisor • British • Lives in England • Born in Mar 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pembridge Nominees Limited
Mr Stephen Geoffrey Bartlett is a mutual person.
Active
Pembridge Corporate Services Limited
Mrs Jill Elizabeth Curtis is a mutual person.
Active
Transcend Corporate Limited
Mr Stephen Geoffrey Bartlett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
28 Feb 2018
For period 28 Jul ⟶ 28 Feb 2018
Traded for 7 months
Cash in Bank
Unreported
Decreased by £598.44K (-100%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£100
Decreased by £998.97K (-100%)
Total Liabilities
£0
Decreased by £463.21K (-100%)
Net Assets
£100
Decreased by £535.76K (-100%)
Debt Ratio (%)
0%
Decreased by 46.36% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 11 Dec 2018
Application To Strike Off
6 Years Ago on 4 Dec 2018
Abridged Accounts Submitted
7 Years Ago on 23 Oct 2018
Confirmation Submitted
7 Years Ago on 4 Oct 2018
Abridged Accounts Submitted
7 Years Ago on 21 Mar 2018
Accounting Period Shortened
7 Years Ago on 15 Feb 2018
Transcend Corporate (Holdings) Limited (PSC) Details Changed
7 Years Ago on 20 Dec 2017
Mr Ian Douglas Bowers Aldridge Appointed
8 Years Ago on 11 Oct 2017
Confirmation Submitted
8 Years Ago on 4 Oct 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 11 Dec 2018
Application to strike the company off the register
Submitted on 4 Dec 2018
Unaudited abridged accounts made up to 28 February 2018
Submitted on 23 Oct 2018
Confirmation statement made on 1 October 2018 with updates
Submitted on 4 Oct 2018
Change of details for Transcend Corporate (Holdings) Limited as a person with significant control on 20 December 2017
Submitted on 4 Oct 2018
Unaudited abridged accounts made up to 31 July 2017
Submitted on 21 Mar 2018
Current accounting period shortened from 31 July 2018 to 28 February 2018
Submitted on 15 Feb 2018
Resolutions
Submitted on 20 Dec 2017
Appointment of Mr Ian Douglas Bowers Aldridge as a director on 11 October 2017
Submitted on 18 Oct 2017
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Repayment History
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