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HD Europe Intermediary Limited
HD Europe Intermediary Limited is a dissolved company incorporated on 9 July 2007 with the registered office located in Sheffield, South Yorkshire. HD Europe Intermediary Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 January 2018
(7 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06306886
Private limited company
Age
18 years
Incorporated
9 July 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
Learn more about HD Europe Intermediary Limited
Contact
Update Details
Address
Innovation Way
Woodhouse Mill
Sheffield
S13 9AD
Same address for the past
9 years
Companies in S13 9AD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ken Juan Carlos Kohrs
Director • Banking Finance • American • Lives in America • Born in Oct 1975
Joseph Anthony Naccarato
Director • Banking Finance • British • Lives in United States • Born in Sep 1971
Dentons Secretaries Limited
Secretary
HD Europe Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
HD Holdings Ii Limited
Joseph Anthony Naccarato and Dentons Secretaries Limited are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
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
£1K
Same as previous period
Total Liabilities
-£6.46M
Increased by £901K (+16%)
Net Assets
-£6.45M
Decreased by £901K (+16%)
Debt Ratio (%)
645500%
Increased by 90100% (+16%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 2 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 17 Oct 2017
Application To Strike Off
8 Years Ago on 5 Oct 2017
Dormant Accounts Submitted
8 Years Ago on 28 Jul 2017
Confirmation Submitted
8 Years Ago on 12 Jul 2017
Kevin Paul Genda Resigned
9 Years Ago on 15 Aug 2016
Dormant Accounts Submitted
9 Years Ago on 28 Jul 2016
Confirmation Submitted
9 Years Ago on 14 Jul 2016
Inspection Address Changed
9 Years Ago on 13 Jul 2016
Charge Satisfied
9 Years Ago on 31 May 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2017
Application to strike the company off the register
Submitted on 5 Oct 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 28 Jul 2017
Confirmation statement made on 9 July 2017 with updates
Submitted on 12 Jul 2017
Termination of appointment of Kevin Paul Genda as a director on 15 August 2016
Submitted on 31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 28 Jul 2016
Confirmation statement made on 9 July 2016 with updates
Submitted on 14 Jul 2016
Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE
Submitted on 13 Jul 2016
Satisfaction of charge 1 in full
Submitted on 31 May 2016
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Repayment History
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