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Puncher Hamilton Plus Limited

Puncher Hamilton Plus Limited is a liquidation company incorporated on 6 July 2005 with the registered office located in London, Greater London. Puncher Hamilton Plus Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
05500959
Private limited company
Age
20 years
Incorporated 6 July 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 July 2023 (2 years 4 months ago)
Next confirmation dated 6 July 2024
Was due on 20 July 2024 (1 year 3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 6 months ago)
Address
Mountview Court 1148 High Road
Whetstone
London
N20 0RA
Address changed on 6 Oct 2023 (2 years 1 month ago)
Previous address was Unit 1.03 11-29 Fashion Street London E1 6PX England
Telephone
02076131965
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1976
Phplus Shared Space Ltd
PSC
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Mutual Companies
Di-Stil (Consulting) Ltd
Andrew John Puncher is a mutual person.
Active
Base Camp Consulting Ltd
Andrew John Puncher is a mutual person.
Dissolved
Phplus Shared Space Ltd
Andrew John Puncher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£456.93K
Increased by £53.21K (+13%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£915.72K
Decreased by £170.63K (-16%)
Total Liabilities
-£414.38K
Increased by £16.35K (+4%)
Net Assets
£501.34K
Decreased by £186.98K (-27%)
Debt Ratio (%)
45%
Increased by 8.61% (+24%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 6 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 6 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Charge Part Satisfied
3 Years Ago on 12 Oct 2022
Andrew Brian Hamilton Resigned
3 Years Ago on 27 Sep 2022
Andrew Brian Hamilton Resigned
3 Years Ago on 27 Sep 2022
Phplus Shared Space Ltd (PSC) Appointed
3 Years Ago on 27 Sep 2022
Andrew John Puncher (PSC) Resigned
3 Years Ago on 27 Sep 2022
Andrew Brian Hamilton (PSC) Resigned
3 Years Ago on 27 Sep 2022
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Documents
Liquidators' statement of receipts and payments to 19 September 2024
Submitted on 21 Nov 2024
Resolutions
Submitted on 30 Oct 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Oct 2023
Registered office address changed from Unit 1.03 11-29 Fashion Street London E1 6PX England to Mountview Court 1148 High Road Whetstone London N20 0RA on 6 October 2023
Submitted on 6 Oct 2023
Statement of affairs
Submitted on 6 Oct 2023
Appointment of a voluntary liquidator
Submitted on 6 Oct 2023
Confirmation statement made on 6 July 2023 with updates
Submitted on 18 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Satisfaction of charge 055009590001 in part
Submitted on 12 Oct 2022
Cessation of Andrew Brian Hamilton as a person with significant control on 27 September 2022
Submitted on 28 Sep 2022
Repayment History
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