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HB Melrose Limited

HB Melrose Limited is a dissolved company incorporated on 6 June 2005 with the registered office located in London, Greater London. HB Melrose Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 11 October 2016 (8 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05472537
Private limited company
Age
20 years
Incorporated 6 June 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
54 Beaufort Park
Beaufort Drive
London
NW11 6BT
Same address since incorporation
Telephone
020 74831991
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
-
Director • Consultant • British • Lives in UK • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.76K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.57K
Increased by £466 (+22%)
Total Liabilities
-£1.75K
Increased by £479 (+38%)
Net Assets
£821
Decreased by £13 (-2%)
Debt Ratio (%)
68%
Increased by 7.72% (+13%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Oct 2016
Voluntary Gazette Notice
9 Years Ago on 26 Jul 2016
Application To Strike Off
9 Years Ago on 18 Jul 2016
Janet Barak Resigned
9 Years Ago on 16 Jul 2016
David Hardoon Resigned
9 Years Ago on 16 Jul 2016
Janet Barak Resigned
9 Years Ago on 16 Jul 2016
Tzafrir Barak Resigned
9 Years Ago on 16 Jul 2016
Micro Accounts Submitted
9 Years Ago on 14 Mar 2016
Confirmation Submitted
10 Years Ago on 9 Jul 2015
Small Accounts Submitted
10 Years Ago on 4 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Oct 2016
First Gazette notice for voluntary strike-off
Submitted on 26 Jul 2016
Termination of appointment of Janet Barak as a secretary on 16 July 2016
Submitted on 25 Jul 2016
Termination of appointment of David Hardoon as a director on 16 July 2016
Submitted on 25 Jul 2016
Termination of appointment of Janet Barak as a director on 16 July 2016
Submitted on 25 Jul 2016
Termination of appointment of Tzafrir Barak as a director on 16 July 2016
Submitted on 22 Jul 2016
Application to strike the company off the register
Submitted on 18 Jul 2016
Micro company accounts made up to 30 June 2015
Submitted on 14 Mar 2016
Annual return made up to 6 June 2015 with full list of shareholders
Submitted on 9 Jul 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 4 Mar 2015
Repayment History
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