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The Heart Shaped Company Limited
The Heart Shaped Company Limited is a dissolved company incorporated on 15 November 2004 with the registered office located in London, Greater London. The Heart Shaped Company Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 July 2014
(11 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05286165
Private limited company
Age
21 years
Incorporated
15 November 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
Learn more about The Heart Shaped Company Limited
Contact
Update Details
Address
37 Warren Street
London
W1T 6AD
Same address since
incorporation
Companies in W1T 6AD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Ms Stacey Michele Clegg
Director • Managing Director • British • Lives in UK • Born in Sep 1970
Gareth Metcalf Madge
Director • British • Lives in UK • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beautiful Futures Ltd
Gareth Metcalf Madge is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 May 2013
For period
31 May
⟶
31 May 2013
Traded for
12 months
Cash in Bank
£35
Decreased by £648 (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86.74K
Decreased by £648 (-1%)
Total Liabilities
-£94.65K
Decreased by £2 (-0%)
Net Assets
-£7.91K
Decreased by £646 (+9%)
Debt Ratio (%)
109%
Increased by 0.81% (+1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 22 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 8 Apr 2014
Application To Strike Off
11 Years Ago on 26 Mar 2014
Small Accounts Submitted
11 Years Ago on 28 Feb 2014
Confirmation Submitted
11 Years Ago on 14 Jan 2014
Small Accounts Submitted
12 Years Ago on 26 Feb 2013
Confirmation Submitted
13 Years Ago on 10 Dec 2012
Stacey Clegg Details Changed
13 Years Ago on 30 Nov 2012
Gareth Madge Details Changed
13 Years Ago on 30 Nov 2012
Stacey Clegg Details Changed
13 Years Ago on 30 Nov 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Apr 2014
Application to strike the company off the register
Submitted on 26 Mar 2014
Total exemption small company accounts made up to 31 May 2013
Submitted on 28 Feb 2014
Annual return made up to 15 November 2013 with full list of shareholders
Submitted on 14 Jan 2014
Total exemption small company accounts made up to 31 May 2012
Submitted on 26 Feb 2013
Annual return made up to 15 November 2012 with full list of shareholders
Submitted on 10 Dec 2012
Secretary's details changed for Stacey Clegg on 30 November 2012
Submitted on 30 Nov 2012
Director's details changed for Gareth Madge on 30 November 2012
Submitted on 30 Nov 2012
Director's details changed for Stacey Clegg on 30 November 2012
Submitted on 30 Nov 2012
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Repayment History
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See All Charges & CCJs