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UK Hospitals No. 1 (HC) Limited

UK Hospitals No. 1 (HC) Limited is a dissolved company incorporated on 9 May 2002 with the registered office located in London, Greater London. UK Hospitals No. 1 (HC) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 19 January 2016 (9 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04435183
Private limited company
Age
23 years
Incorporated 9 May 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
Contact
Address
C/O Thompson Taraz Llp 4th Floor, Stanhope House
47 Park Lane
London
W1K 1PR
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1948
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Martin Michael Heffernan and Afshin Taraz are mutual people.
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Mr Martin Michael Heffernan and Afshin Taraz are mutual people.
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Thompson Taraz Depositary Limited
Mr Martin Michael Heffernan and Afshin Taraz are mutual people.
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TT Secretaries Limited
Mr Martin Michael Heffernan and Afshin Taraz are mutual people.
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Merchant 65 (GP) Limited
Mr Martin Michael Heffernan and Afshin Taraz are mutual people.
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CP Distribution 1 (GP) Limited
Mr Martin Michael Heffernan and Afshin Taraz are mutual people.
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Waste To Energy (GP) Limited
Mr Martin Michael Heffernan and Afshin Taraz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jan 2014
For period 31 Jan31 Jan 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £1 (-50%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £1 (-50%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 3 Nov 2015
Application To Strike Off
9 Years Ago on 21 Oct 2015
Registered Address Changed
10 Years Ago on 9 Sep 2015
Confirmation Submitted
10 Years Ago on 23 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 18 Sep 2014
Confirmation Submitted
11 Years Ago on 9 Jun 2014
Dormant Accounts Submitted
11 Years Ago on 18 Sep 2013
Confirmation Submitted
12 Years Ago on 13 Jun 2013
Andrew Grieve Resigned
12 Years Ago on 4 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 3 Nov 2015
Application to strike the company off the register
Submitted on 21 Oct 2015
Registered office address changed from 35 Grosvenor Street London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015
Submitted on 9 Sep 2015
Annual return made up to 9 May 2015 with full list of shareholders
Submitted on 23 Jun 2015
Accounts for a dormant company made up to 31 January 2014
Submitted on 18 Sep 2014
Annual return made up to 9 May 2014 with full list of shareholders
Submitted on 9 Jun 2014
Accounts for a dormant company made up to 31 January 2013
Submitted on 18 Sep 2013
Annual return made up to 9 May 2013 with full list of shareholders
Submitted on 13 Jun 2013
Termination of appointment of Andrew Grieve as a director
Submitted on 4 Mar 2013
Repayment History
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