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Heatpoint Limited

Heatpoint Limited is a dissolved company incorporated on 20 August 2003 with the registered office located in Loughton, Essex. Heatpoint Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 10 November 2020 (5 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04872171
Private limited company
Age
22 years
Incorporated 20 August 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor
Sterling House Langston Road
Loughton
Essex
IG10 3TS
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in United Arab Emirates • Born in Feb 1948
Frogmore Property Company Joint Ventures Limited
PSC
Galliard Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanson Street Properties Limited
Stephen Stuart Solomon Conway is a mutual person.
Active
Borrisbrook Properties Limited
Stephen Stuart Solomon Conway is a mutual person.
Active
Real Estate Investment And Trading Limited
Stephen Stuart Solomon Conway is a mutual person.
Active
Lancelot Management Limited
Stephen Stuart Solomon Conway is a mutual person.
Active
Across World UK Ltd
Stephen Stuart Solomon Conway is a mutual person.
Active
Zestplan Limited
Stephen Stuart Solomon Conway is a mutual person.
Active
Somerhaze Limited
Stephen Stuart Solomon Conway is a mutual person.
Active
The John Black Charitable Foundation
Stephen Stuart Solomon Conway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£3.94M
Increased by £2.28M (+137%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.94M
Decreased by £13.61M (-70%)
Total Liabilities
-£4.25M
Decreased by £14.7M (-78%)
Net Assets
£1.69M
Increased by £1.09M (+180%)
Debt Ratio (%)
72%
Decreased by 25.37% (-26%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 10 Nov 2020
Voluntary Strike-Off Suspended
5 Years Ago on 11 Jan 2020
Voluntary Gazette Notice
6 Years Ago on 17 Dec 2019
Application To Strike Off
6 Years Ago on 9 Dec 2019
David Edward Conway Resigned
6 Years Ago on 2 Dec 2019
Allan William Porter Resigned
6 Years Ago on 2 Dec 2019
Confirmation Submitted
6 Years Ago on 2 Apr 2019
Small Accounts Submitted
7 Years Ago on 4 Dec 2018
Confirmation Submitted
7 Years Ago on 24 Apr 2018
Charge Satisfied
7 Years Ago on 20 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Nov 2020
Voluntary strike-off action has been suspended
Submitted on 11 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2019
Application to strike the company off the register
Submitted on 9 Dec 2019
Termination of appointment of Allan William Porter as a secretary on 2 December 2019
Submitted on 3 Dec 2019
Termination of appointment of David Edward Conway as a director on 2 December 2019
Submitted on 3 Dec 2019
Confirmation statement made on 18 March 2019 with no updates
Submitted on 2 Apr 2019
Accounts for a small company made up to 31 March 2018
Submitted on 4 Dec 2018
Confirmation statement made on 18 March 2018 with no updates
Submitted on 24 Apr 2018
Satisfaction of charge 048721710003 in full
Submitted on 20 Mar 2018
Repayment History
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