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1 Hammersmith Broadway Limited

1 Hammersmith Broadway Limited is a dissolved company incorporated on 19 October 2001 with the registered office located in London, Greater London. 1 Hammersmith Broadway Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 20 April 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04307733
Private limited company
Age
23 years
Incorporated 19 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Baker Street
London
W1U 7EU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
KJ's Laundry Limited
Nigel Anthony Cook is a mutual person.
Active
The Disney Store Limited
Nigel Anthony Cook is a mutual person.
Active
Disney Magic Company Limited
Nigel Anthony Cook is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
1 Oct 2011
For period 1 Oct1 Oct 2011
Traded for 12 months
Cash in Bank
£2.19M
Increased by £26K (+1%)
Turnover
£605K
Decreased by £381K (-39%)
Employees
Unreported
Same as previous period
Total Assets
£11.99M
Decreased by £1.38M (-10%)
Total Liabilities
-£558K
Decreased by £354K (-39%)
Net Assets
£11.43M
Decreased by £1.02M (-8%)
Debt Ratio (%)
5%
Decreased by 2.17% (-32%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 20 Apr 2014
Registered Address Changed
12 Years Ago on 8 Jul 2013
Declaration of Solvency
12 Years Ago on 5 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 5 Jul 2013
Confirmation Submitted
12 Years Ago on 14 Nov 2012
Full Accounts Submitted
13 Years Ago on 29 May 2012
Confirmation Submitted
13 Years Ago on 11 Nov 2011
Full Accounts Submitted
14 Years Ago on 23 Feb 2011
Mr Nigel Anthony Cook Details Changed
17 Years Ago on 27 Jan 2008
Mr Nigel Anthony Cook Details Changed
17 Years Ago on 27 Jan 2008
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Apr 2014
Liquidators' statement of receipts and payments to 8 January 2014
Submitted on 20 Jan 2014
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jan 2014
Registered office address changed from Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE on 8 July 2013
Submitted on 8 Jul 2013
Appointment of a voluntary liquidator
Submitted on 5 Jul 2013
Resolutions
Submitted on 5 Jul 2013
Declaration of solvency
Submitted on 5 Jul 2013
Annual return made up to 19 October 2012 with full list of shareholders
Submitted on 14 Nov 2012
Full accounts made up to 1 October 2011
Submitted on 29 May 2012
Annual return made up to 19 October 2011 with full list of shareholders
Submitted on 11 Nov 2011
Repayment History
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