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Hansteen OBP Limited

Hansteen OBP Limited is a dissolved company incorporated on 10 February 2005 with the registered office located in London, Greater London. Hansteen OBP Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 3 January 2018 (7 years ago)
Was 12 years old at the time of dissolution
Company No
05360848
Private limited company
Age
20 years
Incorporated 10 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hansteen OBP Limited
Contact
Address
The Shard 32 London Bridge Street
London
SE1 9SG
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Ms Janine Anne McDonald
Director • None • British • Lives in England • Born in Jan 1964
Mr Richard Phillip Lowes
Director • None • British • Lives in England • Born in Feb 1954
Morgan Lewis Jones
Director • None • Lives in England • Born in Oct 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lawarnick Limited
Ms Janine Anne McDonald is a mutual person.
Active
Kastos Investments LLP
Morgan Lewis Jones is a mutual person.
Active
Railway Square (Chelmsford) LLP
Morgan Lewis Jones is a mutual person.
Active
Home Farm (Dane End) LLP
Morgan Lewis Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£174.21K
Decreased by £141.7K (-45%)
Turnover
£192.24K
Decreased by £49.71K (-21%)
Employees
Unreported
Same as previous period
Total Assets
£2.41M
Decreased by £552.07K (-19%)
Total Liabilities
-£1.28M
Decreased by £58.1K (-4%)
Net Assets
£1.13M
Decreased by £493.96K (-30%)
Debt Ratio (%)
53%
Increased by 7.9% (+18%)
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Latest Activity
Teresa Jane Furmston Resigned
8 Years Ago on 28 Mar 2017
Auditor Resigned
9 Years Ago on 23 May 2016
Registered Address Changed
9 Years Ago on 12 Jan 2016
Declaration of Solvency
9 Years Ago on 6 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 6 Jan 2016
Ian Richard Watson Resigned
9 Years Ago on 16 Dec 2015
James Mark Havery Resigned
9 Years Ago on 27 Nov 2015
Mark Douglas Ovens Resigned
9 Years Ago on 27 Nov 2015
Charge Satisfied
9 Years Ago on 6 Nov 2015
Charge Satisfied
10 Years Ago on 4 Aug 2015
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Documents
Termination of appointment of Teresa Jane Furmston as a secretary on 28 March 2017
Submitted on 20 Apr 2017
Liquidators' statement of receipts and payments to 21 December 2016
Submitted on 16 Mar 2017
Auditor's resignation
Submitted on 23 May 2016
Registered office address changed from 1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL to The Shard 32 London Bridge Street London SE1 9SG on 12 January 2016
Submitted on 12 Jan 2016
Appointment of a voluntary liquidator
Submitted on 6 Jan 2016
Resolutions
Submitted on 6 Jan 2016
Declaration of solvency
Submitted on 6 Jan 2016
Termination of appointment of Ian Richard Watson as a director on 16 December 2015
Submitted on 16 Dec 2015
Termination of appointment of James Mark Havery as a director on 27 November 2015
Submitted on 1 Dec 2015
Termination of appointment of Mark Douglas Ovens as a director on 27 November 2015
Submitted on 30 Nov 2015
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Repayment History
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