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High Voltage Maintenance Services Limited
High Voltage Maintenance Services Limited is a dissolved company incorporated on 10 September 2004 with the registered office located in London, Greater London. High Voltage Maintenance Services Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 April 2020
(5 years ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
05227977
Private limited company
Age
21 years
Incorporated
10 September 2004
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about High Voltage Maintenance Services Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
8 years
Companies in W1U 7EU
Telephone
02078932925
Email
Available in Endole App
Website
Hvms.co.uk
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Bilal Zein
Director • Secretary • British • Lives in England • Born in Jan 1968
Mr Derek Arthur Lickorish
Director • British • Lives in UK • Born in Apr 1951
Mr Paul Gerhard Giesler
Director • Ceo • German • Lives in England • Born in Jun 1962
Mr Maysarah Khalil Sukkar
PSC • Lebanese • Lives in Lebanon • Born in Oct 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
B Locale Limited
Bilal Zein is a mutual person.
Active
Mightyrestaurants Limited
Bilal Zein is a mutual person.
Active
British Board Of AgrÉment
Mr Paul Gerhard Giesler is a mutual person.
Active
Tragara Restaurant Co. Limited
Bilal Zein is a mutual person.
Active
Sustainability First
Mr Derek Arthur Lickorish is a mutual person.
Active
Luxion Group Limited
Mr Derek Arthur Lickorish is a mutual person.
Active
Honeststar Limited
Bilal Zein is a mutual person.
Active
Nobleheart Limited
Bilal Zein is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£402K
Decreased by £467K (-54%)
Turnover
£29.86M
Decreased by £3.98M (-12%)
Employees
191
Increased by 16 (+9%)
Total Assets
£9.76M
Decreased by £4.53M (-32%)
Total Liabilities
-£15.14M
Increased by £4.99M (+49%)
Net Assets
-£5.38M
Decreased by £9.51M (-230%)
Debt Ratio (%)
155%
Increased by 84.03% (+118%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 9 Apr 2020
Voluntary Liquidator Appointed
7 Years Ago on 16 Jan 2018
Moved to Voluntary Liquidation
7 Years Ago on 23 Nov 2017
Registered Address Changed
8 Years Ago on 22 Nov 2016
Administrator Appointed
8 Years Ago on 22 Nov 2016
Confirmation Submitted
8 Years Ago on 26 Oct 2016
David Ian Swadling Resigned
9 Years Ago on 18 Mar 2016
Mr Paul Gerhard Giesler Appointed
9 Years Ago on 1 Mar 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 20 Feb 2016
Andrew Pierce Resigned
9 Years Ago on 22 Dec 2015
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Apr 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Jan 2020
Liquidators' statement of receipts and payments to 22 November 2018
Submitted on 23 Jan 2019
Appointment of a voluntary liquidator
Submitted on 16 Jan 2018
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 23 Nov 2017
Administrator's progress report
Submitted on 6 Jul 2017
Result of meeting of creditors
Submitted on 21 Feb 2017
Result of meeting of creditors
Submitted on 27 Jan 2017
Statement of affairs with form 2.14B
Submitted on 9 Jan 2017
Statement of administrator's proposal
Submitted on 6 Jan 2017
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Repayment History
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