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Formerly H Limited

Formerly H Limited is a dissolved company incorporated on 12 September 2006 with the registered office located in London, Greater London. Formerly H Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 21 October 2022 (2 years 10 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05932964
Private limited company
Age
19 years
Incorporated 12 September 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Simon Mark Ashton is a mutual person.
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Simon Mark Ashton is a mutual person.
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Amalthea Holdings Limited
Simon Mark Ashton is a mutual person.
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Ampersand Brands Limited
Simon Mark Ashton is a mutual person.
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Brown & Newirth Limited
Simon Mark Ashton is a mutual person.
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Medusa Holdings Limited
Simon Mark Ashton is a mutual person.
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Forthplus Benefits Limited
Simon Mark Ashton is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£3.69M
Increased by £3.44M (+1380%)
Turnover
£27.85M
Decreased by £5.54M (-17%)
Employees
211
Decreased by 66 (-24%)
Total Assets
£9.07M
Decreased by £4.64M (-34%)
Total Liabilities
-£860K
Decreased by £14.19M (-94%)
Net Assets
£8.21M
Increased by £9.56M (-711%)
Debt Ratio (%)
9%
Decreased by 100.33% (-91%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 21 Oct 2022
Voluntary Liquidator Appointed
12 Years Ago on 6 Nov 2012
Declaration of Solvency
12 Years Ago on 6 Nov 2012
Registered Address Changed
12 Years Ago on 6 Nov 2012
Confirmation Submitted
13 Years Ago on 21 Dec 2011
Confirmation Submitted
13 Years Ago on 19 Dec 2011
Confirmation Submitted
13 Years Ago on 19 Dec 2011
Group Accounts Submitted
13 Years Ago on 2 Nov 2011
Confirmation Submitted
13 Years Ago on 2 Nov 2011
Registered Address Changed
13 Years Ago on 31 Oct 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Oct 2022
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jul 2022
Liquidators' statement of receipts and payments to 24 October 2020
Submitted on 8 Jan 2021
Liquidators' statement of receipts and payments to 24 October 2019
Submitted on 2 Dec 2019
Liquidators' statement of receipts and payments to 24 October 2018
Submitted on 17 Dec 2018
Liquidators' statement of receipts and payments to 24 October 2017
Submitted on 20 Nov 2017
Liquidators' statement of receipts and payments to 24 October 2016
Submitted on 7 Dec 2016
Liquidators' statement of receipts and payments to 24 October 2015
Submitted on 20 Nov 2015
Liquidators' statement of receipts and payments to 24 October 2014
Submitted on 7 Nov 2014
Liquidators' statement of receipts and payments to 24 October 2013
Submitted on 22 Nov 2013
Repayment History
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