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HW Fisher & Company Limited

HW Fisher & Company Limited is a dissolved company incorporated on 25 September 2006 with the registered office located in London, Greater London. HW Fisher & Company Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 18 June 2024 (1 year 4 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05944640
Private limited company
Age
19 years
Incorporated 25 September 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
Acre House
11/15 William Road
London
NW1 3ER
Same address since incorporation
Telephone
020 73887000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jul 1964
Director • Tax Consultant • British • Lives in UK • Born in Feb 1980
Director • Chartered Accountant • British • Lives in UK • Born in May 1974
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1963
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
HW Fisher Forensic Limited
Rafael Aryeh Saville, Gary Andrew Miller, and 5 more are mutual people.
Active
HW Fisher Service Limited
Rafael Aryeh Saville, Gary Andrew Miller, and 5 more are mutual people.
Active
HW Fisher Business Solutions Limited
Rafael Aryeh Saville, Andrew Gavin Rich, and 4 more are mutual people.
Active
HW Fisher Group Limited
Andrew Subramaniam, Rafael Aryeh Saville, and 4 more are mutual people.
Active
HW Fisher LLP
Rafael Aryeh Saville, Gary Andrew Miller, and 4 more are mutual people.
Active
HW Fisher Corporate Trustee Limited
Rafael Aryeh Saville, Gary Andrew Miller, and 3 more are mutual people.
Active
Acre Nominees 2 Limited
Rafael Aryeh Saville, Gary Andrew Miller, and 2 more are mutual people.
Active
Acre Nominees Limited
Rafael Aryeh Saville, Gary Andrew Miller, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£2.52K
Decreased by £24.24K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£462.17K
Decreased by £257.44K (-36%)
Total Liabilities
-£60.46K
Decreased by £242.93K (-80%)
Net Assets
£401.71K
Decreased by £14.51K (-3%)
Debt Ratio (%)
13%
Decreased by 29.08% (-69%)
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 18 Jun 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 2 Apr 2024
Application To Strike Off
1 Year 7 Months Ago on 21 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Gary Andrew Miller Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Andrew Gavin Rich Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Mr Andrew Subramaniam Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Mr Rafael Aryeh Saville Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Mr Russell Nathan Details Changed
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Apr 2024
Application to strike the company off the register
Submitted on 21 Mar 2024
Satisfaction of charge 059446400001 in full
Submitted on 11 Mar 2024
Solvency Statement dated 02/11/23
Submitted on 6 Nov 2023
Resolutions
Submitted on 6 Nov 2023
Statement by Directors
Submitted on 6 Nov 2023
Statement of capital on 6 November 2023
Submitted on 6 Nov 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 15 Sep 2023
Director's details changed for Gary Andrew Miller on 12 September 2023
Submitted on 13 Sep 2023
Repayment History
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