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Heath Lambert Group Limited

Heath Lambert Group Limited is a dissolved company incorporated on 31 January 2005 with the registered office located in London, City of London. Heath Lambert Group Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 3 June 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05347036
Private limited company
Age
20 years
Incorporated 31 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
Contact
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1969
Director • Chief Executive Officer • Irish • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Waveney Insurance Brokers Limited
David Christopher Ross is a mutual person.
Active
Bishop Skinner Insurance Brokers Limited
David Christopher Ross is a mutual person.
Active
Mastercover Insurance Services Limited
David Christopher Ross is a mutual person.
Active
B.I.B. (Darlington) Limited
David Christopher Ross is a mutual person.
Active
Towergate Financial (West) Limited
David Christopher Ross is a mutual person.
Active
Waveney Insurance Brokers (Commercial) Limited
David Christopher Ross is a mutual person.
Active
Blackham Court Limited
David Christopher Ross is a mutual person.
Active
Morgan Law Limited
David Christopher Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 3 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 18 Feb 2014
Application To Strike Off
11 Years Ago on 5 Feb 2014
Dormant Accounts Submitted
11 Years Ago on 1 Oct 2013
Registered Address Changed
12 Years Ago on 19 Aug 2013
Hl Corporate Services Limited Resigned
12 Years Ago on 5 Aug 2013
Mr William Lindsay Mcgowan Appointed
12 Years Ago on 5 Aug 2013
Confirmation Submitted
12 Years Ago on 28 Feb 2013
Mr David Christopher Ross Details Changed
12 Years Ago on 11 Oct 2012
Dormant Accounts Submitted
12 Years Ago on 3 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2014
Application to strike the company off the register
Submitted on 5 Feb 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 1 Oct 2013
Registered office address changed from 133 Houndsditch London EC3A 7AH on 19 August 2013
Submitted on 19 Aug 2013
Appointment of Mr William Lindsay Mcgowan as a secretary
Submitted on 5 Aug 2013
Termination of appointment of Hl Corporate Services Limited as a secretary
Submitted on 5 Aug 2013
Annual return made up to 31 January 2013 with full list of shareholders
Submitted on 28 Feb 2013
Director's details changed for Mr David Christopher Ross on 11 October 2012
Submitted on 7 Dec 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 3 Oct 2012
Repayment History
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