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Hunton Group Limited

Hunton Group Limited is a dissolved company incorporated on 26 June 2009 with the registered office located in London, City of London. Hunton Group Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 7 June 2019 (6 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
06945268
Private limited company
Age
16 years
Incorporated 26 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hunton Group Limited
Contact
Address
C/O Valentine & Co Glade House
52-54 Carter Lane
London
EC4V 5EF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
11
Controllers (PSC)
-
Ms Fiona Jane Pool
Director • Secretary • British • Lives in England • Born in May 1967
Robert Court
Director • British • Lives in UK • Born in Mar 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Designology Limited
Ms Fiona Jane Pool is a mutual person.
Active
Hunton Yachts Ltd
Ms Fiona Jane Pool is a mutual person.
Active
Jondal Capital Ltd
Ms Fiona Jane Pool is a mutual person.
Active
Hunton International Ltd
Ms Fiona Jane Pool is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
30 Nov 2015
For period 30 Nov ⟶ 30 Nov 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.53M
Increased by £1.35M (+26%)
Total Liabilities
-£4.95M
Increased by £1.34M (+37%)
Net Assets
£1.58M
Increased by £14.45K (+1%)
Debt Ratio (%)
76%
Increased by 6.04% (+9%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 Jun 2019
Registered Address Changed
7 Years Ago on 1 May 2018
Registered Address Changed
8 Years Ago on 28 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 22 Dec 2016
Confirmation Submitted
9 Years Ago on 4 Aug 2016
Small Accounts Submitted
9 Years Ago on 18 Jul 2016
Small Accounts Submitted
9 Years Ago on 26 Nov 2015
Compulsory Strike-Off Discontinued
9 Years Ago on 24 Oct 2015
Confirmation Submitted
9 Years Ago on 23 Oct 2015
Compulsory Gazette Notice
9 Years Ago on 20 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jun 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Mar 2019
Registered office address changed from C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 1 May 2018
Submitted on 1 May 2018
Liquidators' statement of receipts and payments to 7 December 2017
Submitted on 9 Jan 2018
Registered office address changed from 2 Romsey Industrial Estate Romsey Hampshire SO51 0HR to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 28 December 2016
Submitted on 28 Dec 2016
Appointment of a voluntary liquidator
Submitted on 22 Dec 2016
Resolutions
Submitted on 22 Dec 2016
Statement of affairs with form 4.19
Submitted on 22 Dec 2016
Annual return made up to 26 June 2016 with full list of shareholders
Submitted on 4 Aug 2016
Total exemption small company accounts made up to 30 November 2015
Submitted on 18 Jul 2016
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Repayment History
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