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HW Overseas Holding Ltd

HW Overseas Holding Ltd is a dissolved company incorporated on 9 December 2002 with the registered office located in London, City of London. HW Overseas Holding Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 1 July 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
04612004
Private limited company
Age
22 years
Incorporated 9 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor
32 Ludgate Hill
London
EC4M 7DR
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • Filipino • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£444
Decreased by £394 (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Decreased by £60.26K (-3%)
Total Liabilities
-£14.82K
Increased by £11.95K (+418%)
Net Assets
£1.99M
Decreased by £72.22K (-4%)
Debt Ratio (%)
1%
Increased by 0.6% (+433%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 1 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 18 Mar 2014
Application To Strike Off
11 Years Ago on 6 Mar 2014
Small Accounts Submitted
11 Years Ago on 30 Oct 2013
Confirmation Submitted
12 Years Ago on 27 Aug 2013
Confirmation Submitted
12 Years Ago on 25 Jun 2013
Confirmation Submitted
12 Years Ago on 11 Dec 2012
William Potterton Resigned
12 Years Ago on 1 Oct 2012
Pcl Directors (Uk) Ltd Resigned
12 Years Ago on 1 Oct 2012
Ms Edna Niño Appointed
12 Years Ago on 1 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2014
Application to strike the company off the register
Submitted on 6 Mar 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 30 Oct 2013
Annual return made up to 22 June 2013 with full list of shareholders
Submitted on 27 Aug 2013
Annual return made up to 21 June 2013 with full list of shareholders
Submitted on 25 Jun 2013
Annual return made up to 9 December 2012 with full list of shareholders
Submitted on 11 Dec 2012
Appointment of Ms Edna Niño as a director
Submitted on 1 Oct 2012
Termination of appointment of Pcl Directors (Uk) Ltd as a director
Submitted on 1 Oct 2012
Termination of appointment of William Potterton as a director
Submitted on 1 Oct 2012
Repayment History
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