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Hansteen Germany Residential Limited

Hansteen Germany Residential Limited is a dissolved company incorporated on 14 February 2006 with the registered office located in London, Greater London. Hansteen Germany Residential Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 2 February 2020 (5 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05709596
Private limited company
Age
19 years
Incorporated 14 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Duff & Pheips Ltd
The Shard 32 London Bridge Street
London
SE1 9SG
Same address for the past 6 years
Telephone
02074087000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jan 1964
Director • Accountant • British • Lives in England • Born in Feb 1954
Hansteen Holdings Plc
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£192.76K
Decreased by £3.03M (-94%)
Turnover
Unreported
Decreased by £323.01K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£4.88M
Decreased by £71.81K (-1%)
Total Liabilities
-£40.65K
Decreased by £263.84K (-87%)
Net Assets
£4.84M
Increased by £192.03K (+4%)
Debt Ratio (%)
1%
Decreased by 5.31% (-86%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Feb 2020
Confirmation Submitted
6 Years Ago on 5 Mar 2019
Registered Address Changed
6 Years Ago on 17 Jan 2019
Declaration of Solvency
6 Years Ago on 11 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 11 Jan 2019
Charge Satisfied
7 Years Ago on 10 Dec 2018
Charge Satisfied
7 Years Ago on 10 Dec 2018
Charge Satisfied
7 Years Ago on 10 Dec 2018
Charge Satisfied
7 Years Ago on 10 Dec 2018
Charge Satisfied
7 Years Ago on 10 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2019
Confirmation statement made on 28 February 2019 with updates
Submitted on 5 Mar 2019
Registered office address changed from 1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL to C/O Duff & Pheips Ltd the Shard 32 London Bridge Street London SE1 9SG on 17 January 2019
Submitted on 17 Jan 2019
Appointment of a voluntary liquidator
Submitted on 11 Jan 2019
Resolutions
Submitted on 11 Jan 2019
Declaration of solvency
Submitted on 11 Jan 2019
Satisfaction of charge 4 in full
Submitted on 10 Dec 2018
Satisfaction of charge 6 in full
Submitted on 10 Dec 2018
Satisfaction of charge 8 in full
Submitted on 10 Dec 2018
Repayment History
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