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Hanover Street Edinburgh Propco Limited

Hanover Street Edinburgh Propco Limited is a dissolved company incorporated on 23 October 2007 with the registered office located in Reading, Berkshire. Hanover Street Edinburgh Propco Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 25 December 2016 (8 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
06406288
Private limited company
Age
18 years
Incorporated 23 October 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
C/O Kre Corporate Recovery Llp Dukesbridge House
23 Duke Street
Reading
RG1 4SA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Venture Capitalist • British • Lives in UK • Born in May 1969
Director • Venture Capitalist • British • Lives in UK • Born in May 1969
Director • British • Lives in England • Born in Aug 1966
Secretary • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£115.88K
Increased by £41.98K (+57%)
Turnover
£11.59K
Decreased by £99.7K (-90%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£1.22M
Decreased by £80.08K (-6%)
Total Liabilities
-£2.87M
Decreased by £34.5K (-1%)
Net Assets
-£1.65M
Decreased by £45.58K (+3%)
Debt Ratio (%)
235%
Increased by 11.8% (+5%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 25 Dec 2016
Rbs Nominees Limited Resigned
10 Years Ago on 8 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 9 Mar 2015
Registered Address Changed
10 Years Ago on 24 Feb 2015
Confirmation Submitted
10 Years Ago on 10 Feb 2015
Dormant Accounts Submitted
11 Years Ago on 5 Nov 2014
Confirmation Submitted
11 Years Ago on 10 Feb 2014
Dormant Accounts Submitted
11 Years Ago on 16 Jan 2014
Robert Brook Resigned
12 Years Ago on 22 Oct 2013
Full Accounts Submitted
12 Years Ago on 15 Mar 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Dec 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Sep 2016
Liquidators' statement of receipts and payments to 25 February 2016
Submitted on 5 May 2016
Termination of appointment of Rbs Nominees Limited as a secretary on 8 May 2015
Submitted on 8 May 2015
Statement of affairs with form 4.19
Submitted on 30 Mar 2015
Appointment of a voluntary liquidator
Submitted on 9 Mar 2015
Resolutions
Submitted on 9 Mar 2015
Registered office address changed from 1 Lyric Square London W6 0NB to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA on 24 February 2015
Submitted on 24 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Submitted on 10 Feb 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 5 Nov 2014
Repayment History
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