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Hayclan Limited

Hayclan Limited is a dissolved company incorporated on 13 September 2004 with the registered office located in London, Greater London. Hayclan Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 16 September 2017 (8 years ago)
Was 13 years old at the time of dissolution
Company No
05229745
Private limited company
Age
21 years
Incorporated 13 September 2004
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
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Contact Update Details
Address
RESOLVE PARTNERS LIMITED
48 Warwick Street
London
W1B 5NL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
David Alexander Hay
Director • Secretary • Producer • British • Lives in UK • Born in Mar 1967
Anne-Marie Clemenger
Secretary • Company Secretary • British • Born in Jan 1966
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Mutual Companies
Haymaker Productions Limited
David Alexander Hay is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
29 Sep 2014
For period 29 Sep ⟶ 29 Sep 2014
Traded for 12 months
Cash in Bank
£79.99K
Decreased by £2.76K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.99K
Decreased by £17.76K (-18%)
Total Liabilities
-£4.8K
Increased by £2.66K (+124%)
Net Assets
£75.19K
Decreased by £20.41K (-21%)
Debt Ratio (%)
6%
Increased by 3.81% (+174%)
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Latest Activity
Registered Address Changed
9 Years Ago on 2 Sep 2016
Anne-Marie Clemenger Details Changed
9 Years Ago on 4 Jan 2016
Registered Address Changed
10 Years Ago on 28 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 27 Jul 2015
Declaration of Solvency
10 Years Ago on 27 Jul 2015
Small Accounts Submitted
10 Years Ago on 18 Jun 2015
Confirmation Submitted
11 Years Ago on 23 Oct 2014
Small Accounts Submitted
11 Years Ago on 29 Jul 2014
Amended Accounts Submitted
11 Years Ago on 20 Mar 2014
Confirmation Submitted
12 Years Ago on 18 Sep 2013
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Documents
Submitted on 16 Sep 2017
Liquidators' statement of receipts and payments to 8 May 2017
Submitted on 16 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jun 2017
Liquidators' statement of receipts and payments to 5 July 2016
Submitted on 14 Sep 2016
Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 2 September 2016
Submitted on 2 Sep 2016
Secretary's details changed for Anne-Marie Clemenger on 4 January 2016
Submitted on 6 Jan 2016
Registered office address changed from 37 Warren Street London W1T 6AD to One America Square Crosswall London EC3N 2LB on 28 July 2015
Submitted on 28 Jul 2015
Declaration of solvency
Submitted on 27 Jul 2015
Appointment of a voluntary liquidator
Submitted on 27 Jul 2015
Resolutions
Submitted on 27 Jul 2015
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Repayment History
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