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HC 1268 Limited

HC 1268 Limited is a dissolved company incorporated on 24 May 2006 with the registered office located in London, Greater London. HC 1268 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 2 May 2017 (8 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05827630
Private limited company
Age
19 years
Incorporated 24 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2016 (1 year)
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
16-18 Shelton Street
London
WC2H 9JL
England
Same address for the past 9 years
Telephone
0800 0665050
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
TKS Collective Limited
Kiren Narshi Shah is a mutual person.
Active
Clarity Dental Limited
Kiren Narshi Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 2 May 2017
Voluntary Strike-Off Suspended
8 Years Ago on 8 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 14 Feb 2017
Application To Strike Off
8 Years Ago on 2 Feb 2017
Full Accounts Submitted
8 Years Ago on 6 Jan 2017
Confirmation Submitted
9 Years Ago on 27 May 2016
Full Accounts Submitted
9 Years Ago on 9 Jan 2016
Registered Address Changed
9 Years Ago on 21 Dec 2015
Confirmation Submitted
10 Years Ago on 8 Jul 2015
Dormant Accounts Submitted
10 Years Ago on 14 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2017
Voluntary strike-off action has been suspended
Submitted on 8 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2017
Application to strike the company off the register
Submitted on 2 Feb 2017
Total exemption full accounts made up to 31 March 2016
Submitted on 6 Jan 2017
Certificate of change of name
Submitted on 21 Oct 2016
Change of name notice
Submitted on 21 Oct 2016
Annual return made up to 24 May 2016 with full list of shareholders
Submitted on 27 May 2016
Total exemption full accounts made up to 31 March 2015
Submitted on 9 Jan 2016
Registered office address changed from 2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ to 16-18 Shelton Street London WC2H 9JL on 21 December 2015
Submitted on 21 Dec 2015
Repayment History
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