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Hedleigh (Mayfair) Limited

Hedleigh (Mayfair) Limited is a dissolved company incorporated on 17 January 2006 with the registered office located in London, Greater London. Hedleigh (Mayfair) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 7 December 2016 (8 years ago)
Was 10 years old at the time of dissolution
Company No
05678243
Private limited company
Age
19 years
Incorporated 17 January 2006
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
Address
Langley House Park Road
East Finchley
London
N2 8EY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Accountant • Irish • Lives in Ireland • Born in Sep 1977
Director • Accountant • Irish • Born in Sep 1962
Director • Irish • Lives in Ireland • Born in Nov 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Bruhenny Grange Hotel Ltd
Owen Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Jan 2014
For period 31 Jan31 Jan 2014
Traded for 12 months
Cash in Bank
£1.08M
Increased by £75K (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.17M
Increased by £73K (+7%)
Total Liabilities
-£15.65M
Increased by £90K (+1%)
Net Assets
-£14.49M
Decreased by £17K (0%)
Debt Ratio (%)
1342%
Decreased by 81.43% (-6%)
Latest Activity
Registered Address Changed
10 Years Ago on 23 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 22 Jan 2015
Small Accounts Submitted
11 Years Ago on 2 Apr 2014
Confirmation Submitted
11 Years Ago on 31 Jan 2014
Small Accounts Submitted
12 Years Ago on 4 Nov 2013
Owen Kelly Details Changed
12 Years Ago on 30 Oct 2013
Owen Kelly Details Changed
12 Years Ago on 28 Oct 2013
Owen Kelly Details Changed
12 Years Ago on 28 Oct 2013
Owen Kelly Details Changed
12 Years Ago on 24 Apr 2013
Owen Kelly Details Changed
12 Years Ago on 24 Apr 2013
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Documents
Submitted on 7 Dec 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Sep 2016
Liquidators' statement of receipts and payments to 8 January 2016
Submitted on 15 Mar 2016
Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ to Langley House Park Road East Finchley London N2 8EY on 23 January 2015
Submitted on 23 Jan 2015
Statement of affairs with form 4.19
Submitted on 22 Jan 2015
Appointment of a voluntary liquidator
Submitted on 22 Jan 2015
Resolutions
Submitted on 22 Jan 2015
Total exemption small company accounts made up to 31 January 2014
Submitted on 2 Apr 2014
Annual return made up to 17 January 2014 with full list of shareholders
Submitted on 31 Jan 2014
Director's details changed for Owen Kelly on 30 October 2013
Submitted on 11 Nov 2013
Repayment History
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