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Hampstead Portfolios Ltd

Hampstead Portfolios Ltd is a dissolved company incorporated on 31 October 2002 with the registered office located in Borehamwood, Hertfordshire. Hampstead Portfolios Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 28 September 2023 (1 year 11 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04578481
Private limited company
Age
22 years
Incorporated 31 October 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
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Same address for the past 4 years
Telephone
02074353966
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • PSC • Oral Surgeon • British • Lives in UK • Born in Aug 1971
Mr Nasser Shakib
PSC • British • Lives in United Arab Emirates • Born in Dec 1961
Mrs Rosa Shakib
PSC • British • Lives in UK • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£6.45K
Increased by £541 (+9%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2.85M
Decreased by £18.21K (-1%)
Total Liabilities
-£2.65M
Decreased by £106.16K (-4%)
Net Assets
£204.23K
Increased by £87.95K (+76%)
Debt Ratio (%)
93%
Decreased by 3.11% (-3%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
4 Years Ago on 15 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Mar 2021
Declaration of Solvency
4 Years Ago on 13 Mar 2021
Sarah Jayne Neale Resigned
4 Years Ago on 22 Feb 2021
Charge Satisfied
4 Years Ago on 5 Feb 2021
Charge Satisfied
4 Years Ago on 5 Feb 2021
Full Accounts Submitted
4 Years Ago on 2 Dec 2020
Confirmation Submitted
4 Years Ago on 28 Oct 2020
Full Accounts Submitted
5 Years Ago on 20 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jun 2023
Liquidators' statement of receipts and payments to 25 February 2023
Submitted on 9 Mar 2023
Liquidators' statement of receipts and payments to 25 February 2022
Submitted on 16 Mar 2022
Registered office address changed from Ground Floor Ginsberg Yard Back Lane, Hampstead London NW3 1EW to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 15 March 2021
Submitted on 15 Mar 2021
Declaration of solvency
Submitted on 13 Mar 2021
Resolutions
Submitted on 13 Mar 2021
Appointment of a voluntary liquidator
Submitted on 13 Mar 2021
Termination of appointment of Sarah Jayne Neale as a secretary on 22 February 2021
Submitted on 22 Feb 2021
Satisfaction of charge 045784810002 in full
Submitted on 5 Feb 2021
Repayment History
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