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Hazel Estates Limited

Hazel Estates Limited is a dissolved company incorporated on 31 October 2006 with the registered office located in London, Greater London. Hazel Estates Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 18 September 2021 (3 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05983537
Private limited company
Age
18 years
Incorporated 31 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Kings Avenue
London
N21 3NA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in May 1967
PSC • Director • British • Lives in UK • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Land Management Limited
Loucas Demetriou Theodorou and are mutual people.
Active
Urban Land Investments Limited
Kevin Raymond Carr and Loucas Demetriou Theodorou are mutual people.
Active
Gemma Estates Limited
Kevin Raymond Carr and Loucas Demetriou Theodorou are mutual people.
Active
Alexander Investments Limited
Loucas Demetriou Theodorou is a mutual person.
Active
Morra Investments Ltd
Loucas Demetriou Theodorou is a mutual person.
Active
Urban Lettings (London) Ltd
Kevin Raymond Carr and Loucas Demetriou Theodorou are mutual people.
Active
Pymmes Park Close Management Company Limited
Kevin Raymond Carr is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
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
£665.34K
Decreased by £20.8K (-3%)
Total Liabilities
-£1.55K
Decreased by £24.65K (-94%)
Net Assets
£663.79K
Increased by £3.85K (+1%)
Debt Ratio (%)
0%
Decreased by 3.59% (-94%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 18 Sep 2021
Declaration of Solvency
6 Years Ago on 8 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 8 May 2019
Registered Address Changed
6 Years Ago on 18 Apr 2019
Confirmation Submitted
6 Years Ago on 1 Mar 2019
Micro Accounts Submitted
6 Years Ago on 30 Dec 2018
Confirmation Submitted
7 Years Ago on 21 Dec 2017
Micro Accounts Submitted
7 Years Ago on 20 Dec 2017
Confirmation Submitted
7 Years Ago on 6 Dec 2017
Small Accounts Submitted
8 Years Ago on 10 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jun 2021
Liquidators' statement of receipts and payments to 15 April 2020
Submitted on 30 May 2020
Appointment of a voluntary liquidator
Submitted on 8 May 2019
Resolutions
Submitted on 8 May 2019
Declaration of solvency
Submitted on 8 May 2019
Registered office address changed from C/O Urban Land Group Urban House 1st Floor 43 Chase Side London N14 5BP to 1 Kings Avenue London N21 3NA on 18 April 2019
Submitted on 18 Apr 2019
Confirmation statement made on 21 December 2018 with no updates
Submitted on 1 Mar 2019
Micro company accounts made up to 31 March 2018
Submitted on 30 Dec 2018
Confirmation statement made on 21 December 2017 with updates
Submitted on 21 Dec 2017
Repayment History
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