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HLL (Holdings) Limited

HLL (Holdings) Limited is a dissolved company incorporated on 7 March 2008 with the registered office located in London, Greater London. HLL (Holdings) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 15 May 2018 (7 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
06527297
Private limited company
Age
17 years
Incorporated 7 March 2008
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 Cox Costello & Horne Fourth & Fifth Floor
14-15 Lower Grosvenor Place
London
SW1W 0EX
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
16
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1967
Director • British • Lives in England • Born in Apr 1955
Director • British • Lives in Wales • Born in May 1964
Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in UK • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£73.96K
Increased by £47 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£472.45K
Decreased by £3.15K (-1%)
Total Liabilities
-£427K
Decreased by £2K (-0%)
Net Assets
£45.45K
Decreased by £1.15K (-2%)
Debt Ratio (%)
90%
Increased by 0.18% (0%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 15 May 2018
Voluntary Gazette Notice
7 Years Ago on 27 Feb 2018
Application To Strike Off
7 Years Ago on 14 Feb 2018
Mr Benjamin Patrick John Allen Details Changed
7 Years Ago on 30 Nov 2017
Mr Gavin Dominic Brent (PSC) Details Changed
7 Years Ago on 30 Nov 2017
Accounting Period Extended
8 Years Ago on 24 Oct 2017
Registered Address Changed
8 Years Ago on 15 Aug 2017
Mr Gavin Dominic Brent (PSC) Details Changed
8 Years Ago on 15 Aug 2017
Confirmation Submitted
8 Years Ago on 22 Dec 2016
Small Accounts Submitted
8 Years Ago on 21 Nov 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 May 2018
First Gazette notice for voluntary strike-off
Submitted on 27 Feb 2018
Application to strike the company off the register
Submitted on 14 Feb 2018
Change of details for Mr Gavin Dominic Brent as a person with significant control on 30 November 2017
Submitted on 30 Nov 2017
Director's details changed for Mr Benjamin Patrick John Allen on 30 November 2017
Submitted on 30 Nov 2017
Previous accounting period extended from 31 March 2017 to 30 September 2017
Submitted on 24 Oct 2017
Change of details for Mr Gavin Dominic Brent as a person with significant control on 15 August 2017
Submitted on 15 Aug 2017
Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 15 August 2017
Submitted on 15 Aug 2017
Confirmation statement made on 1 December 2016 with updates
Submitted on 22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
Submitted on 21 Nov 2016
Repayment History
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