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Hanover Trading Limited

Hanover Trading Limited is a liquidation company incorporated on 25 June 2004 with the registered office located in London, Greater London. Hanover Trading Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
05163574
Private limited company
Age
21 years
Incorporated 25 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2253 days
Dated 25 June 2018 (7 years ago)
Next confirmation dated 25 June 2019
Was due on 9 July 2019 (6 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 4544 days
For period 1 Jul30 Jun 2011 (12 months)
Accounts type is Small
Next accounts for period 30 June 2012
Was due on 31 March 2013 (12 years ago)
Contact
Address
3 Field Court
Grays Inn
London
WC1R 5EF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1974
Mr David Jeffrey Basrawy
PSC • British • Lives in UK • Born in Feb 1974
Mr Joseph Lawee
PSC • British • Lives in UK • Born in Nov 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
The Box (GBML) Limited
David Jeffrey Basrawy is a mutual person.
Active
88 Morning Lane Limited
David Jeffrey Basrawy is a mutual person.
Active
78 Morning Lane Limited
David Jeffrey Basrawy is a mutual person.
Active
86 Morning Lane Limited
David Jeffrey Basrawy is a mutual person.
Active
84 Morning Lane Limited
David Jeffrey Basrawy is a mutual person.
Active
Gifts And Pieces Limited
David Jeffrey Basrawy is a mutual person.
Active
Bloomsbury London Limited
David Jeffrey Basrawy is a mutual person.
Liquidation
House Of Cashmere Limited
David Jeffrey Basrawy is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
30 Jun 2011
For period 30 Jun30 Jun 2011
Traded for 12 months
Cash in Bank
£1K
Increased by £800 (+400%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.48M
Increased by £15.1M (+345%)
Total Liabilities
-£21.27M
Increased by £16.13M (+314%)
Net Assets
-£1.8M
Decreased by £1.03M (+134%)
Debt Ratio (%)
109%
Decreased by 8.35% (-7%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 18 May 2022
Liquidator Removed By Court
3 Years Ago on 18 May 2022
Registered Address Changed
7 Years Ago on 29 Aug 2018
Voluntary Liquidator Appointed
7 Years Ago on 28 Aug 2018
Declaration of Solvency
7 Years Ago on 28 Aug 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 26 Jun 2018
Confirmation Submitted
7 Years Ago on 25 Jun 2018
Compulsory Gazette Notice
7 Years Ago on 29 May 2018
Charge Satisfied
7 Years Ago on 20 Mar 2018
Charge Satisfied
7 Years Ago on 20 Mar 2018
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Documents
Liquidators' statement of receipts and payments to 29 July 2024
Submitted on 2 Oct 2024
Liquidators' statement of receipts and payments to 29 July 2023
Submitted on 7 Oct 2023
Liquidators' statement of receipts and payments to 29 July 2022
Submitted on 28 Sep 2022
Removal of liquidator by court order
Submitted on 18 May 2022
Appointment of a voluntary liquidator
Submitted on 18 May 2022
Liquidators' statement of receipts and payments to 29 July 2021
Submitted on 30 Sep 2021
Liquidators' statement of receipts and payments to 29 July 2020
Submitted on 29 Sep 2020
Registered office address changed from Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on 29 August 2018
Submitted on 29 Aug 2018
Declaration of solvency
Submitted on 28 Aug 2018
Appointment of a voluntary liquidator
Submitted on 28 Aug 2018
Repayment History
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