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HS 428 Limited

HS 428 Limited is a dissolved company incorporated on 15 February 2007 with the registered office located in London, Greater London. HS 428 Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 29 March 2021 (4 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06108332
Private limited company
Age
18 years
Incorporated 15 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Feb 1969
Director • Deputy Cfo • Cypriot • Lives in UK • Born in May 1971
Secretary
HS 426 Limited
PSC
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Mutual Companies
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David Christopher Ross is a mutual person.
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David Christopher Ross is a mutual person.
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Towergate Financial (West) Limited
David Christopher Ross is a mutual person.
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Blackham Court Limited
David Christopher Ross is a mutual person.
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Morgan Law Limited
David Christopher Ross is a mutual person.
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Morgan Law (Holdings) Limited
David Christopher Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£1.67M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.67M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 29 Mar 2021
Registered Address Changed
6 Years Ago on 17 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Jul 2019
Declaration of Solvency
6 Years Ago on 16 Jul 2019
Confirmation Submitted
6 Years Ago on 21 Feb 2019
Geoffrey Costerton Gouriet Resigned
6 Years Ago on 11 Dec 2018
Dean Clarke Appointed
6 Years Ago on 11 Dec 2018
Dormant Accounts Submitted
7 Years Ago on 10 Sep 2018
Mr Geoffrey Costerton Gouriet Appointed
7 Years Ago on 3 Aug 2018
Jacqueline Anne Gregory Resigned
7 Years Ago on 3 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 29 Dec 2020
Liquidators' statement of receipts and payments to 19 June 2020
Submitted on 2 Sep 2020
Registered office address changed from Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ to 15 Canada Square London E14 5GL on 17 July 2019
Submitted on 17 Jul 2019
Declaration of solvency
Submitted on 16 Jul 2019
Appointment of a voluntary liquidator
Submitted on 16 Jul 2019
Resolutions
Submitted on 16 Jul 2019
Confirmation statement made on 15 February 2019 with no updates
Submitted on 21 Feb 2019
Appointment of Dean Clarke as a secretary on 11 December 2018
Submitted on 4 Jan 2019
Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018
Submitted on 4 Jan 2019
Repayment History
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