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HX Investments Limited

HX Investments Limited is a dissolved company incorporated on 25 September 2007 with the registered office located in London, Greater London. HX Investments Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 21 April 2016 (9 years ago)
Was 8 years old at the time of dissolution
Company No
06380464
Private limited company
Age
18 years
Incorporated 25 September 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
Address
Duff & Phelps Ltd Level 14 The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Finance Director • Irish • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Oct 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Michael Daly Associates Limited
Michael Daly is a mutual person.
Active
Daly Accounting Limited
Michael Daly is a mutual person.
Active
Hello Pupil Limited
Michael Daly is a mutual person.
Dissolved
Pupil Limited
Michael Daly is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5M
Decreased by £329K (-6%)
Total Liabilities
-£5M
Decreased by £243K (-5%)
Net Assets
£0
Decreased by £86K (-100%)
Debt Ratio (%)
100%
Increased by 1.61% (+2%)
Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 4 Apr 2014
Moved to Voluntary Liquidation
11 Years Ago on 27 Mar 2014
Administrator Appointed
11 Years Ago on 6 Dec 2013
Registered Address Changed
11 Years Ago on 6 Dec 2013
Confirmation Submitted
12 Years Ago on 11 Nov 2013
Charge Satisfied
12 Years Ago on 20 Sep 2013
Mr Andrew Reginald Albert Lomax Appointed
12 Years Ago on 30 Jul 2013
Catherine Beare Resigned
12 Years Ago on 18 Jul 2013
Howard Dove Resigned
12 Years Ago on 18 Jul 2013
Stephen Lawrence Resigned
12 Years Ago on 18 Jul 2013
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Documents
Liquidators' statement of receipts and payments to 26 March 2015
Submitted on 19 May 2015
Administrator's progress report to 27 March 2014
Submitted on 16 Apr 2014
Appointment of a voluntary liquidator
Submitted on 4 Apr 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 27 Mar 2014
Result of meeting of creditors
Submitted on 14 Feb 2014
Statement of affairs with form 2.14B/2.15B
Submitted on 29 Jan 2014
Statement of administrator's proposal
Submitted on 17 Jan 2014
Registered office address changed from Ashford Road Newingreen Hythe Kent CT21 4JF on 6 December 2013
Submitted on 6 Dec 2013
Appointment of an administrator
Submitted on 6 Dec 2013
Annual return made up to 25 September 2013 with full list of shareholders
Submitted on 11 Nov 2013
Repayment History
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