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Angel Subsidiary Six Limited

Angel Subsidiary Six Limited is a dissolved company incorporated on 24 March 2006 with the registered office located in London, City of London. Angel Subsidiary Six Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 28 September 2019 (6 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05755169
Private limited company
Age
19 years
Incorporated 24 March 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
Learn more about Angel Subsidiary Six Limited
Contact Update Details
Address
C/O Dickson Minto W.S Level 13, Broadgate Tower
20 Primrose Street
London
EC2A 2EW
United Kingdom
Same address for the past 7 years
Telephone
02074511451
Email
Available in Endole App
Website
Hclplc.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Michael Anthony Warren
Director • Cfo • British • Lives in UK • Born in Apr 1959
Mr Stephen Philip Burke
Director • Group Ceo • British • Lives in England • Born in Feb 1960
Clarity Technology Holdings Ltd
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
1 Jan 2017
For period 1 Jan ⟶ 1 Jan 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£137.61K
Same as previous period
Net Assets
-£137.61K
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 28 Sep 2019
Voluntary Liquidator Appointed
7 Years Ago on 17 Oct 2018
Declaration of Solvency
7 Years Ago on 20 Sep 2018
Registered Address Changed
7 Years Ago on 31 Aug 2018
Peter David Sullivan Resigned
7 Years Ago on 30 Jun 2018
Confirmation Submitted
7 Years Ago on 11 Apr 2018
Healthcare Locums Ltd (PSC) Details Changed
7 Years Ago on 29 Mar 2018
Subsidiary Accounts Submitted
8 Years Ago on 20 Oct 2017
Confirmation Submitted
8 Years Ago on 27 Mar 2017
Subsidiary Accounts Submitted
9 Years Ago on 4 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jun 2019
Appointment of a voluntary liquidator
Submitted on 17 Oct 2018
Declaration of solvency
Submitted on 20 Sep 2018
Resolutions
Submitted on 20 Sep 2018
Registered office address changed from Hcl 10 Old Bailey London EC4M 7NG to C/O Dickson Minto W.S Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 31 August 2018
Submitted on 31 Aug 2018
Termination of appointment of Peter David Sullivan as a director on 30 June 2018
Submitted on 8 Aug 2018
Confirmation statement made on 24 March 2018 with no updates
Submitted on 11 Apr 2018
Change of details for Healthcare Locums Ltd as a person with significant control on 29 March 2018
Submitted on 11 Apr 2018
Resolutions
Submitted on 13 Mar 2018
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Repayment History
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