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Hi-Value Finance Limited

Hi-Value Finance Limited is an active company incorporated on 24 March 2005 with the registered office located in London, Greater London. Hi-Value Finance Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Active proposal to strike off
Company No
05403495
Private limited company
Age
20 years
Incorporated 24 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1704 days
Dated 31 December 2019 (5 years ago)
Next confirmation dated 31 December 2020
Was due on 11 February 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1660 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 March 2020
Was due on 27 March 2021 (4 years ago)
Address
Palladium House
1-4 Argyll Street
London
W1F 7LD
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Businesswoman • Citizen Of Seychelles • Lives in Seychelles • Born in Jun 1968
Mrs Nina Melnikova
PSC • Russian • Lives in Russia • Born in Jan 1971
Mr Maksim Ivanov
PSC • Russian • Lives in Russia • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
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
£217.37K
Decreased by £7.24K (-3%)
Total Liabilities
-£228.8K
Decreased by £382 (-0%)
Net Assets
-£11.43K
Decreased by £6.86K (+150%)
Debt Ratio (%)
105%
Increased by 3.22% (+3%)
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 14 May 2021
Compulsory Gazette Notice
4 Years Ago on 20 Apr 2021
Hf Secretarial Services Limited Resigned
4 Years Ago on 24 Feb 2021
Confirmation Submitted
5 Years Ago on 2 Jan 2020
Nina Melnikova (PSC) Appointed
5 Years Ago on 16 Dec 2019
Maksim Ivanov (PSC) Appointed
5 Years Ago on 16 Dec 2019
Full Accounts Submitted
6 Years Ago on 2 Sep 2019
Confirmation Submitted
6 Years Ago on 2 Jan 2019
Edward Petre Mears Resigned
7 Years Ago on 22 Jun 2018
Veronique Claire Savy Appointed
7 Years Ago on 22 Jun 2018
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 May 2021
First Gazette notice for compulsory strike-off
Submitted on 20 Apr 2021
Termination of appointment of Hf Secretarial Services Limited as a secretary on 24 February 2021
Submitted on 26 Feb 2021
Notification of Maksim Ivanov as a person with significant control on 16 December 2019
Submitted on 9 Jan 2020
Notification of Nina Melnikova as a person with significant control on 16 December 2019
Submitted on 9 Jan 2020
Withdrawal of a person with significant control statement on 9 January 2020
Submitted on 9 Jan 2020
Confirmation statement made on 31 December 2019 with updates
Submitted on 2 Jan 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 2 Sep 2019
Termination of appointment of Edward Petre Mears as a director on 22 June 2018
Submitted on 11 Jul 2019
Appointment of Veronique Claire Savy as a director on 22 June 2018
Submitted on 10 Jul 2019
Repayment History
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