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Honorine Developments Limited

Honorine Developments Limited is a dissolved company incorporated on 26 November 2004 with the registered office located in London, Greater London. Honorine Developments Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 10 November 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05298216
Private limited company
Age
21 years
Incorporated 26 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
Contact
Address
6th Floor 338 Euston Road
London
NW1 3BG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Accountant • New Zealander • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Time Investments Secretaries Limited
Anthony Robert Buckley and Capital Trading Companies Secretaries Limited are mutual people.
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Capital Trading Companies Secretaries Limited is a mutual person.
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CGT Developments Iv Limited
Capital Trading Companies Secretaries Limited is a mutual person.
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Sheila Drake Developments Limited
Capital Trading Companies Secretaries Limited is a mutual person.
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Tom Drake Developments Limited
Capital Trading Companies Secretaries Limited is a mutual person.
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Cedar Developments (CGT) Limited
Capital Trading Companies Secretaries Limited is a mutual person.
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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
£18.44K
Increased by £5.72K (+45%)
Turnover
-£30
Decreased by £30 (%)
Employees
3
Increased by 1 (+50%)
Total Assets
£20.47K
Decreased by £1.34K (-6%)
Total Liabilities
-£908
Decreased by £1.36K (-60%)
Net Assets
£19.56K
Increased by £21 (0%)
Debt Ratio (%)
4%
Decreased by 5.97% (-57%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 10 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 28 Jul 2015
Application To Strike Off
10 Years Ago on 16 Jul 2015
Full Accounts Submitted
10 Years Ago on 6 Jun 2015
Confirmation Submitted
11 Years Ago on 18 Dec 2014
Appointment Details Changed
11 Years Ago on 5 Sep 2014
Full Accounts Submitted
11 Years Ago on 25 Jun 2014
Capital Trading Companies Secretaries Limited Details Changed
11 Years Ago on 9 Apr 2014
Registered Address Changed
11 Years Ago on 9 Apr 2014
Steven Oliver Resigned
12 Years Ago on 22 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Jul 2015
Application to strike the company off the register
Submitted on 16 Jul 2015
Total exemption full accounts made up to 30 September 2014
Submitted on 6 Jun 2015
Annual return made up to 26 November 2014 with full list of shareholders
Submitted on 18 Dec 2014
Secretary's details changed
Submitted on 5 Sep 2014
Total exemption full accounts made up to 30 September 2013
Submitted on 25 Jun 2014
Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
Submitted on 10 Apr 2014
Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014
Submitted on 9 Apr 2014
Termination of appointment of Steven Oliver as a director
Submitted on 22 Jan 2014
Repayment History
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