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Blue Hackle Group Limited

Blue Hackle Group Limited is a dissolved company incorporated on 5 September 2003 with the registered office located in London, Greater London. Blue Hackle Group Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 12 January 2016 (9 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04889619
Private limited company
Age
22 years
Incorporated 5 September 2003
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
10 Finsbury Square
London
EC2A 1AF
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Director Of Finance • American • Lives in Usa • Born in Dec 1967
Director • Ceo Of Blue Hackle LLC • Us Citizen • Lives in United States Of America • Born in Feb 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hexagon TDS Limited is a mutual person.
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Medical And Professional Services Limited
Hexagon TDS Limited is a mutual person.
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Skimbit Ltd
Hexagon TDS Limited is a mutual person.
Active
Braincare Limited
Hexagon TDS Limited is a mutual person.
Active
Susan M. Blum Ltd
Hexagon TDS Limited is a mutual person.
Active
Sevan Multi-Site Solutions Limited
Hexagon TDS Limited is a mutual person.
Active
TGM UK Bidco Limited
Hexagon TDS Limited is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.9K
Increased by £4.09K (+6%)
Total Liabilities
-£65.96K
Increased by £3.86K (+6%)
Net Assets
£3.93K
Increased by £230 (+6%)
Debt Ratio (%)
94%
Increased by 0% (0%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Jan 2016
Registered Address Changed
9 Years Ago on 23 Nov 2015
Hexagon Tds Limited Details Changed
9 Years Ago on 23 Nov 2015
Maria Gloria Details Changed
9 Years Ago on 23 Nov 2015
Voluntary Gazette Notice
9 Years Ago on 27 Oct 2015
Application To Strike Off
9 Years Ago on 14 Oct 2015
Maria Gloria Appointed
10 Years Ago on 21 Jul 2015
Dormant Accounts Submitted
10 Years Ago on 14 Jul 2015
Dormant Accounts Submitted
10 Years Ago on 17 Dec 2014
Confirmation Submitted
10 Years Ago on 17 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2016
Director's details changed for Maria Gloria on 23 November 2015
Submitted on 23 Nov 2015
Secretary's details changed for Hexagon Tds Limited on 23 November 2015
Submitted on 23 Nov 2015
Registered office address changed from Ten Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 23 November 2015
Submitted on 23 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 27 Oct 2015
Application to strike the company off the register
Submitted on 14 Oct 2015
Statement by Directors
Submitted on 4 Aug 2015
Statement of capital on 4 August 2015
Submitted on 4 Aug 2015
Solvency Statement dated 24/07/15
Submitted on 4 Aug 2015
Resolutions
Submitted on 4 Aug 2015
Repayment History
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