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Doughty Hanson & Co Investment Advisory Limited

Doughty Hanson & Co Investment Advisory Limited is a dissolved company incorporated on 27 June 2002 with the registered office located in London, Greater London. Doughty Hanson & Co Investment Advisory Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 4 November 2020 (4 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04471663
Private limited company
Age
23 years
Incorporated 27 June 2002
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
Address
45 Pall Mall
London
SW1Y 5JG
Same address for the past 23 years
Telephone
02076639300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1964
Director • Ceo • British • Lives in England • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Millden Holdings Limited
Mr. Richard Peter Hanson is a mutual person.
Active
Titlarks Development Company Limited
Mr. Richard Peter Hanson is a mutual person.
Active
Phil Hanson Endurance Racing Limited
Mr. Richard Peter Hanson is a mutual person.
Active
Phil Hanson Racing Limited
Mr. Richard Peter Hanson is a mutual person.
Active
Millden Sporting LLP
Mr. Richard Peter Hanson is a mutual person.
Active
Doughty Hanson & Co Managers Limited
Mr. Richard Peter Hanson and Mr Graeme Dominic Stening are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£146K
Decreased by £11K (-7%)
Turnover
£3.29M
Decreased by £678K (-17%)
Employees
11
Decreased by 2 (-15%)
Total Assets
£3.5M
Increased by £176K (+5%)
Total Liabilities
-£1.37M
Increased by £139K (+11%)
Net Assets
£2.13M
Increased by £37K (+2%)
Debt Ratio (%)
39%
Increased by 2.11% (+6%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 4 Nov 2020
Richard Nicholas Lund Resigned
6 Years Ago on 29 Nov 2018
Insolvency Filed
7 Years Ago on 1 Dec 2017
Liquidator Removed By Court
8 Years Ago on 26 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 26 Jul 2017
Declaration of Solvency
9 Years Ago on 4 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 4 Oct 2016
Mr Graeme Dominic Stening Details Changed
9 Years Ago on 31 Dec 2015
Mr Richard Peter Hanson Details Changed
9 Years Ago on 22 Dec 2015
Mr Graeme Dominic Stening Details Changed
11 Years Ago on 15 Nov 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Nov 2020
Return of final meeting in a members' voluntary winding up
Submitted on 4 Aug 2020
Termination of appointment of Richard Nicholas Lund as a director on 29 November 2018
Submitted on 30 Nov 2018
Liquidators' statement of receipts and payments to 19 September 2018
Submitted on 19 Nov 2018
Insolvency filing
Submitted on 1 Dec 2017
Liquidators' statement of receipts and payments to 19 September 2017
Submitted on 27 Nov 2017
Appointment of a voluntary liquidator
Submitted on 26 Jul 2017
Removal of liquidator by court order
Submitted on 26 Jul 2017
Appointment of a voluntary liquidator
Submitted on 4 Oct 2016
Resolutions
Submitted on 4 Oct 2016
Repayment History
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