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Heath Wallace Limited
Heath Wallace Limited is a dissolved company incorporated on 19 December 2001 with the registered office located in London, Greater London. Heath Wallace Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 January 2022
(3 years ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04343367
Private limited company
Age
23 years
Incorporated
19 December 2001
Size
Small
Turnover is under
£15M
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 Heath Wallace Limited
Contact
Address
Greater London House
Hampstead Road
London
NW1 7QP
England
Same address for the past
4 years
Companies in NW1 7QP
Telephone
01189561757
Email
Available in Endole App
Website
Heathwallace.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Julian Gautier
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1980
WPP Group (Nominees) Limited
Secretary
WPP Jubilee Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
VML(UK) Limited
WPP Group (Nominees) Limited and Julian Gautier are mutual people.
Active
J. Walter Thompson U.K. Holdings Limited
Julian Gautier is a mutual person.
Active
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£952.31K
Decreased by £806.78K (-46%)
Turnover
£2.75M
Decreased by £7.22M (-72%)
Employees
30
Decreased by 33 (-52%)
Total Assets
£1.58M
Decreased by £3.8M (-71%)
Total Liabilities
-£919.22K
Increased by £255.1K (+38%)
Net Assets
£665.23K
Decreased by £4.06M (-86%)
Debt Ratio (%)
58%
Increased by 45.68% (+370%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Strike-Off Suspended
4 Years Ago on 17 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 13 Jul 2021
Application To Strike Off
4 Years Ago on 1 Jul 2021
Toby Hoare Resigned
4 Years Ago on 23 Jun 2021
Confirmation Submitted
4 Years Ago on 22 Mar 2021
Registered Address Changed
4 Years Ago on 24 Feb 2021
Mr Julian Gautier Appointed
4 Years Ago on 23 Feb 2021
Chris Daplyn Resigned
4 Years Ago on 12 Feb 2021
Wpp Group (Nominees) Limited Details Changed
6 Years Ago on 26 Nov 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
Voluntary strike-off action has been suspended
Submitted on 17 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 13 Jul 2021
Application to strike the company off the register
Submitted on 1 Jul 2021
Termination of appointment of Toby Hoare as a director on 23 June 2021
Submitted on 24 Jun 2021
Statement by Directors
Submitted on 21 Jun 2021
Solvency Statement dated 10/06/21
Submitted on 21 Jun 2021
Statement of capital on 21 June 2021
Submitted on 21 Jun 2021
Resolutions
Submitted on 21 Jun 2021
Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
Submitted on 22 Mar 2021
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Repayment History
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