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Hansteen (General Partner) Limited

Hansteen (General Partner) Limited is a dissolved company incorporated on 17 June 2009 with the registered office located in London, Greater London. Hansteen (General Partner) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 26 July 2017 (8 years ago)
Was 8 years old at the time of dissolution
Company No
06936882
Private limited company
Age
16 years
Incorporated 17 June 2009
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
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Feb 1954
Director • Lives in England • Born in Oct 1957
Director • Lives in England • Born in Feb 1960
Director • British • Lives in Scotland • Born in Apr 1972
Director • Accountant • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Ms Janine Anne McDonald is a mutual person.
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Mr Derek Kevin Heathwood is a mutual person.
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Mr Derek Kevin Heathwood is a mutual person.
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Mr Derek Kevin Heathwood is a mutual person.
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Ian Richard Watson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£3.4K
Increased by £1.58K (+87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.31K
Increased by £1.31K (+43%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.31K
Increased by £1.31K (+43%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mark Douglas Ovens Resigned
9 Years Ago on 27 Nov 2015
Registered Address Changed
10 Years Ago on 12 Mar 2015
Declaration of Solvency
10 Years Ago on 11 Mar 2015
Voluntary Liquidator Appointed
10 Years Ago on 11 Mar 2015
Charge Satisfied
10 Years Ago on 26 Feb 2015
Charge Satisfied
10 Years Ago on 26 Feb 2015
Charge Satisfied
10 Years Ago on 26 Feb 2015
Sarah Michaella Hornbuckle Resigned
10 Years Ago on 18 Feb 2015
Mr Derek Kevin Heathwood Details Changed
10 Years Ago on 6 Dec 2014
Mr Morgan Lewis Jones Details Changed
10 Years Ago on 6 Dec 2014
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Documents
Submitted on 26 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 26 Apr 2017
Liquidators' statement of receipts and payments to 19 February 2016
Submitted on 28 Apr 2016
Termination of appointment of Mark Douglas Ovens as a director on 27 November 2015
Submitted on 10 Dec 2015
Registered office address changed from 1St Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 12 March 2015
Submitted on 12 Mar 2015
Appointment of a voluntary liquidator
Submitted on 11 Mar 2015
Declaration of solvency
Submitted on 11 Mar 2015
Resolutions
Submitted on 11 Mar 2015
Satisfaction of charge 2 in full
Submitted on 26 Feb 2015
Satisfaction of charge 3 in full
Submitted on 26 Feb 2015
Repayment History
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