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Honeyfield Consultants Limited

Honeyfield Consultants Limited is a dissolved company incorporated on 5 November 2003 with the registered office located in London, City of London. Honeyfield Consultants Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 18 April 2017 (8 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04953915
Private limited company
Age
21 years
Incorporated 5 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Dec30 Nov 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
4th Floor
1 Knightrider Court
London
EC4V 5BJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • None • French • Lives in Switzerland • Born in Feb 1970
Director • Swiss • Lives in Switzerland • Born in Feb 1963
Mrs. Anne Laure Rodocanachi, ÉP. Desgeorges
PSC • French • Lives in Usa • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bluerose Investments Limited
Mr. Marc Philippe ANGST is a mutual person.
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Meedest Investment Limited
Mr. Marc Philippe ANGST is a mutual person.
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Manel Limited
Mr. Marc Philippe ANGST is a mutual person.
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Hiner Capital Ltd
Mr. Marc Philippe ANGST is a mutual person.
Active
Ivytown Properties Limited
Mr. Richard Alain Legrand is a mutual person.
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Five Oceans Shipping Limited
Mr. Marc Philippe ANGST is a mutual person.
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Leighten Gardens Limited
Mr. Marc Philippe ANGST is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Nov 2015
For period 30 Nov30 Nov 2015
Traded for 12 months
Cash in Bank
£3.93K
Decreased by £998 (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.2K
Decreased by £950 (-18%)
Total Liabilities
-£9.78K
Increased by £2.72K (+39%)
Net Assets
-£5.58K
Decreased by £3.67K (+192%)
Debt Ratio (%)
233%
Increased by 95.82% (+70%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 18 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 31 Jan 2017
Application To Strike Off
8 Years Ago on 19 Jan 2017
Confirmation Submitted
8 Years Ago on 21 Nov 2016
Small Accounts Submitted
9 Years Ago on 18 Aug 2016
Confirmation Submitted
9 Years Ago on 24 Nov 2015
Small Accounts Submitted
10 Years Ago on 5 Aug 2015
Confirmation Submitted
10 Years Ago on 1 Dec 2014
Small Accounts Submitted
11 Years Ago on 30 Jul 2014
Mr. Marc Philippe Angst Details Changed
15 Years Ago on 1 Oct 2009
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 31 Jan 2017
Application to strike the company off the register
Submitted on 19 Jan 2017
Confirmation statement made on 5 November 2016 with updates
Submitted on 21 Nov 2016
Total exemption small company accounts made up to 30 November 2015
Submitted on 18 Aug 2016
Annual return made up to 5 November 2015 with full list of shareholders
Submitted on 24 Nov 2015
Total exemption small company accounts made up to 30 November 2014
Submitted on 5 Aug 2015
Annual return made up to 5 November 2014 with full list of shareholders
Submitted on 1 Dec 2014
Total exemption small company accounts made up to 30 November 2013
Submitted on 30 Jul 2014
Annual return made up to 5 November 2013 with full list of shareholders
Submitted on 10 Dec 2013
Repayment History
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