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Halesworth SPV Limited

Halesworth SPV Limited is a dissolved company incorporated on 22 January 2008 with the registered office located in London, Greater London. Halesworth SPV Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 9 July 2020 (5 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06479506
Private limited company
Age
17 years
Incorporated 22 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
Tesco Stores Limited
PSC
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Tesco Secretaries Limited and Robert John Welch are mutual people.
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Robert John Welch and Tesco Secretaries Limited are mutual people.
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Robert John Welch and Tesco Secretaries Limited are mutual people.
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Tesco Secretaries Limited and Robert John Welch are mutual people.
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Robert John Welch and Tesco Secretaries Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
24 Feb 2018
For period 24 Feb24 Feb 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£35.58K
Increased by £18.22K (+105%)
Employees
Unreported
Same as previous period
Total Assets
£592.75K
Increased by £311.34K (+111%)
Total Liabilities
-£12
Decreased by £27.7K (-100%)
Net Assets
£592.73K
Increased by £339.03K (+134%)
Debt Ratio (%)
0%
Decreased by 9.84% (-100%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 9 Jul 2020
Registered Address Changed
5 Years Ago on 22 Apr 2020
Registers Moved To Inspection Address
5 Years Ago on 22 Apr 2020
Inspection Address Changed
5 Years Ago on 22 Apr 2020
Declaration of Solvency
5 Years Ago on 9 Apr 2020
Jamila Clare Dabbagh Sythes Resigned
5 Years Ago on 22 Nov 2019
Voluntary Liquidator Appointed
6 Years Ago on 13 Mar 2019
Inspection Address Changed
6 Years Ago on 27 Feb 2019
Registers Moved To Inspection Address
6 Years Ago on 27 Feb 2019
Registered Address Changed
6 Years Ago on 21 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jul 2020
Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 22 Apr 2020
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 22 Apr 2020
Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 22 April 2020
Submitted on 22 Apr 2020
Declaration of solvency
Submitted on 9 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 9 Apr 2020
Resolutions
Submitted on 9 Apr 2020
Termination of appointment of Jamila Clare Dabbagh Sythes as a director on 22 November 2019
Submitted on 25 Feb 2020
Liquidators' statement of receipts and payments to 27 January 2020
Submitted on 24 Feb 2020
Appointment of a voluntary liquidator
Submitted on 13 Mar 2019
Repayment History
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