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HMP- Henley Morgan And Pearson Ltd

HMP- Henley Morgan And Pearson Ltd is a dissolved company incorporated on 9 July 2008 with the registered office located in London, Greater London. HMP- Henley Morgan And Pearson Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 15 November 2016 (8 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06641463
Private limited company
Age
17 years
Incorporated 9 July 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
Contact
Address
Office 214 56 Tavistock Place
London
WC1H 9RG
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Romanian • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£104.2K
Decreased by £46.61K (-31%)
Turnover
Unreported
Decreased by £686.71K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£105.2K
Decreased by £88.81K (-46%)
Total Liabilities
-£103.5K
Decreased by £96.96K (-48%)
Net Assets
£1.7K
Increased by £8.15K (-126%)
Debt Ratio (%)
98%
Decreased by 4.94% (-5%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 15 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 30 Aug 2016
Application To Strike Off
9 Years Ago on 19 Aug 2016
Amended Accounts Submitted
9 Years Ago on 12 Aug 2016
Amended Full Accounts Submitted
9 Years Ago on 15 Oct 2015
Small Accounts Submitted
9 Years Ago on 30 Sep 2015
Confirmation Submitted
10 Years Ago on 9 Jun 2015
Small Accounts Submitted
10 Years Ago on 1 Oct 2014
Mr Mario Bancu Appointed
11 Years Ago on 20 May 2014
Daniel Dascalu Resigned
11 Years Ago on 20 May 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 30 Aug 2016
Application to strike the company off the register
Submitted on 19 Aug 2016
Amended total exemption small company accounts made up to 31 December 2014
Submitted on 12 Aug 2016
Amended total exemption full accounts made up to 31 December 2013
Submitted on 15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 30 Sep 2015
Annual return made up to 9 June 2015 with full list of shareholders
Submitted on 9 Jun 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 1 Oct 2014
Annual return made up to 20 May 2014 with full list of shareholders
Submitted on 20 May 2014
Termination of appointment of Daniel Dascalu as a director
Submitted on 20 May 2014
Repayment History
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