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Hatcham Holdings Limited
Hatcham Holdings Limited is a dissolved company incorporated on 1 August 2005 with the registered office located in London, City of London. Hatcham Holdings Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 February 2015
(10 years ago)
Was
9 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05523402
Private limited company
Age
20 years
Incorporated
1 August 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 Hatcham Holdings Limited
Contact
Address
150 Aldersgate Street
London
EC1A 4AB
Same address for the past
12 years
Companies in EC1A 4AB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
17
Controllers (PSC)
-
Mr Colm Michael Egan
Director • Secretary • Property Developer • British • Lives in UK • Born in Jun 1963
Graeme David Olsen
Director • Fund Manager • British • Lives in England • Born in Nov 1967
Martin Robert Nash
Director • Propeerty Development • British • Lives in UK • Born in Aug 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macdonald Egan Limited
Mr Colm Michael Egan and Martin Robert Nash are mutual people.
Active
Me Ventures Limited
Mr Colm Michael Egan and Martin Robert Nash are mutual people.
Active
56 Turners Hill Limited
Mr Colm Michael Egan and Martin Robert Nash are mutual people.
Active
Dragonfly Place Estates Ltd
Mr Colm Michael Egan and Martin Robert Nash are mutual people.
Active
R.T.Waters Limited
Graeme David Olsen is a mutual person.
Active
Heritage Capital Management Limited
Graeme David Olsen is a mutual person.
Active
Carlton Asset Management Limited
Graeme David Olsen is a mutual person.
Active
Goodweight Limited
Graeme David Olsen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
Unreported
Decreased by £14K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.25M
Increased by £17K (0%)
Total Liabilities
-£6.19M
Increased by £178K (+3%)
Net Assets
£1.06M
Decreased by £161K (-13%)
Debt Ratio (%)
85%
Increased by 2.26% (+3%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 6 Feb 2015
Moved to Dissolution
10 Years Ago on 6 Nov 2014
Administration Period Extended
11 Years Ago on 3 Jun 2014
Registered Address Changed
12 Years Ago on 19 Jun 2013
Administrator Appointed
12 Years Ago on 17 Jun 2013
Registered Address Changed
12 Years Ago on 9 Jan 2013
Mr Martin Robert Nash Details Changed
12 Years Ago on 27 Nov 2012
Colm Michael Egan Details Changed
12 Years Ago on 26 Nov 2012
Colm Michael Egan Details Changed
12 Years Ago on 26 Nov 2012
Full Accounts Submitted
12 Years Ago on 3 Oct 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Feb 2015
Notice of move from Administration to Dissolution on 30 October 2014
Submitted on 6 Nov 2014
Administrator's progress report to 21 May 2014
Submitted on 3 Jun 2014
Notice of extension of period of Administration
Submitted on 3 Jun 2014
Administrator's progress report to 5 December 2013
Submitted on 7 Jan 2014
Notice of deemed approval of proposals
Submitted on 21 Aug 2013
Statement of administrator's proposal
Submitted on 30 Jul 2013
Statement of affairs with form 2.14B
Submitted on 16 Jul 2013
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 19 June 2013
Submitted on 19 Jun 2013
Appointment of an administrator
Submitted on 17 Jun 2013
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Repayment History
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