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Hyla (UK) Limited

Hyla (UK) Limited is a dissolved company incorporated on 6 February 2002 with the registered office located in Manchester, Greater Manchester. Hyla (UK) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 20 May 2019 (6 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04368478
Private limited company
Age
23 years
Incorporated 6 February 2002
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
Address
Mitchell Charlesworth Llp Centurion House
129 Deansgate
Manchester
M3 3WR
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1954
Mr James De Viel Castel
PSC • French • Lives in Switzerland • Born in Sep 1941
Shareholders, PSCs & Group Structure
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Greenfield Technologies Estates Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Dec30 Jun 2016
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 20 May 2019
Registered Address Changed
7 Years Ago on 7 Feb 2018
Declaration of Solvency
7 Years Ago on 1 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 1 Feb 2018
Dormant Accounts Submitted
8 Years Ago on 30 Mar 2017
Confirmation Submitted
8 Years Ago on 10 Feb 2017
Charge Satisfied
8 Years Ago on 8 Dec 2016
Charge Satisfied
8 Years Ago on 8 Dec 2016
Dormant Accounts Submitted
9 Years Ago on 24 Oct 2016
Lewis Gordon Bingham Resigned
9 Years Ago on 1 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 20 Feb 2019
Registered office address changed from Coast Road Greenfield Holywell Flintshire CH8 9DP to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 7 February 2018
Submitted on 7 Feb 2018
Appointment of a voluntary liquidator
Submitted on 1 Feb 2018
Resolutions
Submitted on 1 Feb 2018
Declaration of solvency
Submitted on 1 Feb 2018
Accounts for a dormant company made up to 30 June 2016
Submitted on 30 Mar 2017
Confirmation statement made on 6 February 2017 with updates
Submitted on 10 Feb 2017
Satisfaction of charge 2 in full
Submitted on 8 Dec 2016
Satisfaction of charge 043684780003 in full
Submitted on 8 Dec 2016
Repayment History
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