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Hydrodec Group Plc
Hydrodec Group Plc is a dissolved company incorporated on 23 July 2004 with the registered office located in London, City of London. Hydrodec Group Plc was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 April 2023
(2 years 4 months ago)
Was
18 years old
at the time of dissolution
Following
liquidation
Company No
05188355
Public limited company
Age
21 years
Incorporated
23 July 2004
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hydrodec Group Plc
Contact
Address
C/O Frp Advisory Trading Limited 2nd Floor
110 Cannon Street
London
EC4N 6EU
Same address for the past
4 years
Companies in EC4N 6EU
Telephone
08702401055
Email
Available in Endole App
Website
Hydrodec.com
See All Contacts
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Mr Christopher John Ellis
Director • British • Lives in England • Born in Dec 1960
Mr Mike Preen
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Film Partners LLP
Mr Christopher John Ellis is a mutual person.
Active
Hydrodec Holdco Limited
Mr Christopher John Ellis is a mutual person.
Dissolved
Hydrodec Development Corporation (UK) Limited
Mr Christopher John Ellis is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£1.69M
Increased by £1.59M (+1712%)
Turnover
£11.77M
Decreased by £1.43M (-11%)
Employees
34
Decreased by 4 (-11%)
Total Assets
£32.42M
Decreased by £1.65M (-5%)
Total Liabilities
-£15.91M
Decreased by £10.25M (-39%)
Net Assets
£16.51M
Increased by £8.6M (+109%)
Debt Ratio (%)
49%
Decreased by 27.7% (-36%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 23 Apr 2023
Moved to Dissolution
2 Years 7 Months Ago on 23 Jan 2023
Administration Period Extended
3 Years Ago on 27 Jun 2022
Confirmation Submitted
4 Years Ago on 6 Aug 2021
Registered Address Changed
4 Years Ago on 3 Aug 2021
Administrator Appointed
4 Years Ago on 3 Aug 2021
Mary Doreen Archer Resigned
4 Years Ago on 27 Jul 2021
Andrew Wilson Black Resigned
4 Years Ago on 30 Jun 2021
Charge Satisfied
4 Years Ago on 25 May 2021
Notification of PSC Statement
4 Years Ago on 25 May 2021
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Apr 2023
Notice of move from Administration to Dissolution
Submitted on 23 Jan 2023
Administrator's progress report
Submitted on 19 Aug 2022
Notice of extension of period of Administration
Submitted on 27 Jun 2022
Statement of administrator's revised proposal
Submitted on 7 Apr 2022
Administrator's progress report
Submitted on 25 Feb 2022
Result of meeting of creditors
Submitted on 6 Oct 2021
Statement of administrator's proposal
Submitted on 17 Sep 2021
Statement of affairs with form AM02SOA
Submitted on 17 Sep 2021
Termination of appointment of Mary Doreen Archer as a director on 27 July 2021
Submitted on 9 Aug 2021
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Repayment History
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See All Charges & CCJs