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Hrexclusive Limited
Hrexclusive Limited is a dissolved company incorporated on 16 August 2002 with the registered office located in Sheffield, South Yorkshire. Hrexclusive Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 October 2016
(8 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04513093
Private limited company
Age
23 years
Incorporated
16 August 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
Learn more about Hrexclusive Limited
Contact
Address
1 St Pauls Place
Sheffield
S1 2JX
Same address for the past
19 years
Companies in S1 2JX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Dla Piper UK Secretarial Services Limited
Director • Secretary • British
Mr Andrew David Darwin
Director • Solicitor • British • Lives in UK • Born in Feb 1959
Paul Martin Edwards
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1961
Dla Piper UK Nominees Limited
Director • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
A.S.B. Nominees Limited
Dla Piper UK Secretarial Services Limited and are mutual people.
Active
Dla Piper UK Nominees Limited
Dla Piper UK Secretarial Services Limited is a mutual person.
Active
Dla Limited
Dla Piper UK Secretarial Services Limited is a mutual person.
Active
Dla Piper Legal Delivery Centre Limited
Dla Piper UK Secretarial Services Limited is a mutual person.
Active
Dla Piper International Nominees Limited
Dla Piper UK Secretarial Services Limited is a mutual person.
Active
Dla Piper Limited
Dla Piper UK Secretarial Services Limited is a mutual person.
Active
Brewhouse Yard RTM Company Limited
Paul Martin Edwards is a mutual person.
Active
Dla Piper Excepted Scheme Trustee Limited
Mr Andrew David Darwin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period
30 Apr
⟶
30 Apr 2015
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 4 Oct 2016
Voluntary Gazette Notice
9 Years Ago on 19 Jul 2016
Application To Strike Off
9 Years Ago on 6 Jul 2016
Nigel Graham Knowles Resigned
9 Years Ago on 7 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 7 Nov 2015
Confirmation Submitted
9 Years Ago on 29 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 29 Dec 2014
Confirmation Submitted
11 Years Ago on 22 Aug 2014
Confirmation Submitted
12 Years Ago on 16 Aug 2013
Dormant Accounts Submitted
12 Years Ago on 11 Jul 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Oct 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Jul 2016
Application to strike the company off the register
Submitted on 6 Jul 2016
Termination of appointment of Nigel Graham Knowles as a director on 7 April 2016
Submitted on 7 Apr 2016
Accounts for a dormant company made up to 30 April 2015
Submitted on 7 Nov 2015
Annual return made up to 16 August 2015 with full list of shareholders
Submitted on 29 Sep 2015
Accounts for a dormant company made up to 30 April 2014
Submitted on 29 Dec 2014
Annual return made up to 16 August 2014 with full list of shareholders
Submitted on 22 Aug 2014
Annual return made up to 16 August 2013 with full list of shareholders
Submitted on 16 Aug 2013
Accounts for a dormant company made up to 30 April 2013
Submitted on 11 Jul 2013
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Repayment History
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