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Haden Process Engineering Limited

Haden Process Engineering Limited is a dissolved company incorporated on 14 February 2007 with the registered office located in London, Greater London. Haden Process Engineering Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 1 May 2018 (7 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
06104669
Private limited company
Age
18 years
Incorporated 14 February 2007
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
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Contact
Address
2nd Floor Flat
142 Holland Road
London
W14 8BE
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Richard John Haden
Director • Chemical Engineer • British • Lives in UK • Born in Aug 1945
Pauline Haden
PSC • British • Lives in UK • Born in Mar 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
24 May 2017
For period 24 Mar ⟶ 24 May 2017
Traded for 14 months
Cash in Bank
£141
Decreased by £1.87K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£141
Decreased by £2.58K (-95%)
Total Liabilities
-£2.86K
Decreased by £1.42K (-33%)
Net Assets
-£2.72K
Decreased by £1.17K (+76%)
Debt Ratio (%)
2026%
Increased by 1868.8% (+1192%)
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 1 May 2018
Confirmation Submitted
7 Years Ago on 14 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 13 Feb 2018
Application To Strike Off
7 Years Ago on 31 Jan 2018
Registered Address Changed
7 Years Ago on 16 Jan 2018
Pauline Haden (PSC) Appointed
7 Years Ago on 10 Nov 2017
Pauline Haden (PSC) Resigned
7 Years Ago on 9 Nov 2017
Pauline Haden (PSC) Appointed
7 Years Ago on 9 Nov 2017
Micro Accounts Submitted
8 Years Ago on 5 Jun 2017
Accounting Period Extended
8 Years Ago on 31 May 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 May 2018
Confirmation statement made on 14 February 2018 with no updates
Submitted on 14 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2018
Application to strike the company off the register
Submitted on 31 Jan 2018
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 2nd Floor Flat 142 Holland Road London W14 8BE on 16 January 2018
Submitted on 16 Jan 2018
Notification of Pauline Haden as a person with significant control on 10 November 2017
Submitted on 16 Nov 2017
Cessation of Pauline Haden as a person with significant control on 9 November 2017
Submitted on 15 Nov 2017
Notification of Pauline Haden as a person with significant control on 9 November 2017
Submitted on 14 Nov 2017
Withdrawal of a person with significant control statement on 14 November 2017
Submitted on 14 Nov 2017
Micro company accounts made up to 24 May 2017
Submitted on 5 Jun 2017
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Repayment History
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