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Hybax Development Limited

Hybax Development Limited is a dissolved company incorporated on 20 September 2004 with the registered office located in London, City of London. Hybax Development Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (5 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05236396
Private limited company
Age
21 years
Incorporated 20 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
Address
IPLAN ACCOUNTING
40 Gracechurch Street Iplan
London
EC3V 0BT
Same address for the past 10 years
Telephone
01344750444
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Consultant • British • Lives in UK • Born in Mar 1962
Director • English • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Kings House Management Co (Reading) Ltd
Bina Baxter and are mutual people.
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Baxcorp Limited
Bina Baxter and are mutual people.
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The Reset Group Limited
Paul John Baxter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£1.85K
Decreased by £35.39K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.1M
Decreased by £24.4K (-0%)
Total Liabilities
-£9.65M
Increased by £333.59K (+4%)
Net Assets
-£1.55M
Decreased by £357.99K (+30%)
Debt Ratio (%)
119%
Increased by 4.46% (+4%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Sep 2020
Charge Satisfied
5 Years Ago on 5 May 2020
Charge Satisfied
5 Years Ago on 5 May 2020
Charge Satisfied
5 Years Ago on 5 May 2020
Charge Satisfied
5 Years Ago on 5 May 2020
Voluntary Strike-Off Suspended
8 Years Ago on 14 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 1 Nov 2016
Application To Strike Off
9 Years Ago on 20 Oct 2016
Accounting Period Shortened
9 Years Ago on 30 Jun 2016
Amended Accounts Submitted
9 Years Ago on 2 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
Satisfaction of charge 4 in full
Submitted on 5 May 2020
Satisfaction of charge 2 in full
Submitted on 5 May 2020
Satisfaction of charge 6 in full
Submitted on 5 May 2020
Satisfaction of charge 5 in full
Submitted on 5 May 2020
Voluntary strike-off action has been suspended
Submitted on 14 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Application to strike the company off the register
Submitted on 20 Oct 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
Submitted on 30 Jun 2016
Amended total exemption small company accounts made up to 30 September 2014
Submitted on 2 Jun 2016
Repayment History
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