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Hiblea Holding Limited
Hiblea Holding Limited is a dissolved company incorporated on 24 January 2005 with the registered office located in London, Greater London. Hiblea Holding Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 February 2015
(10 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05340869
Private limited company
Age
20 years
Incorporated
24 January 2005
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 Hiblea Holding Limited
Contact
Address
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Same address since
incorporation
Companies in SW1Y 6AW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr. Thaddeus Lynch
Director • Irish • Lives in Ireland • Born in Mar 1987
Belford LLC
Director • British
Ashdown Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Ashdown Secretaries Limited is a mutual person.
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Ashdown Secretaries Limited is a mutual person.
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Smarts Investments Limited
Ashdown Secretaries Limited is a mutual person.
Active
Todington Limited
Ashdown Secretaries Limited is a mutual person.
Active
Algar Investments Limited
Ashdown Secretaries Limited is a mutual person.
Active
Delphinia Limited
Ashdown Secretaries Limited is a mutual person.
Active
Profico - Properties And Business Financing Company Limited
Ashdown Secretaries Limited is a mutual person.
Active
Tulesmere Limited
Ashdown Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£1.52K
Decreased by £45 (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.62K
Decreased by £309 (-2%)
Total Liabilities
-£62.22K
Increased by £4.18K (+7%)
Net Assets
-£46.6K
Decreased by £4.49K (+11%)
Debt Ratio (%)
398%
Increased by 34% (+9%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 3 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 21 Oct 2014
Application To Strike Off
10 Years Ago on 13 Oct 2014
Confirmation Submitted
11 Years Ago on 24 Jan 2014
Small Accounts Submitted
12 Years Ago on 3 Apr 2013
Confirmation Submitted
12 Years Ago on 24 Jan 2013
Jesse Grant Hester Resigned
12 Years Ago on 30 Nov 2012
Mr Thaddeus Lynch Appointed
12 Years Ago on 30 Nov 2012
Small Accounts Submitted
12 Years Ago on 25 Sep 2012
Confirmation Submitted
13 Years Ago on 24 Jan 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2014
Application to strike the company off the register
Submitted on 13 Oct 2014
Statement of capital on 16 June 2014
Submitted on 16 Jun 2014
Statement by directors
Submitted on 16 Jun 2014
Solvency statement dated 09/06/14
Submitted on 16 Jun 2014
Resolutions
Submitted on 16 Jun 2014
Annual return made up to 24 January 2014 with full list of shareholders
Submitted on 24 Jan 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 3 Apr 2013
Annual return made up to 24 January 2013 with full list of shareholders
Submitted on 24 Jan 2013
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Repayment History
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