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MC-Hse Consulting Ltd

MC-Hse Consulting Ltd is a dissolved company incorporated on 20 July 2009 with the registered office located in London, Greater London. MC-Hse Consulting Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 1 April 2014 (11 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
06966802
Private limited company
Age
16 years
Incorporated 20 July 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
38 Wigmore Street
London
W1U 2HA
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Other
Director • Executive • Israeli • Lives in Israel • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Crabtree & Evelyn (Overseas) Limited
Wigmore Secretaries Limited is a mutual person.
Active
Drawbond Investments Limited
Wigmore Secretaries Limited is a mutual person.
Active
Crabtree & Evelyn Holdings Limited
Wigmore Secretaries Limited is a mutual person.
Active
Markerwatch Limited
Wigmore Secretaries Limited is a mutual person.
Active
Gem Marine International Limited
Wigmore Secretaries Limited is a mutual person.
Active
Moneytree Finance Limited
Wigmore Secretaries Limited is a mutual person.
Active
Rosegold Investments Limited
Wigmore Secretaries Limited is a mutual person.
Active
Esound Limited
Wigmore Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£9.96K
Increased by £9.96K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.49K
Increased by £2K (+13%)
Total Liabilities
-£5.49K
Increased by £1.15K (+27%)
Net Assets
£12K
Increased by £842 (+8%)
Debt Ratio (%)
31%
Increased by 3.4% (+12%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 1 Apr 2014
Compulsory Gazette Notice
11 Years Ago on 17 Dec 2013
Small Accounts Submitted
12 Years Ago on 15 Oct 2012
Confirmation Submitted
13 Years Ago on 17 Aug 2012
Registered Address Changed
13 Years Ago on 13 Mar 2012
Kappa Directors Limited Appointed
13 Years Ago on 9 Mar 2012
Wigmore Secretaries Limited Appointed
13 Years Ago on 9 Mar 2012
Ms. Dalia Chacham Appointed
13 Years Ago on 9 Mar 2012
City Secretaries Limited Resigned
13 Years Ago on 8 Mar 2012
Registered Address Changed
13 Years Ago on 8 Mar 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Apr 2014
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 15 Oct 2012
Annual return made up to 17 August 2012 with full list of shareholders
Submitted on 17 Aug 2012
Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 13 March 2012
Submitted on 13 Mar 2012
Appointment of Ms. Dalia Chacham as a director
Submitted on 9 Mar 2012
Appointment of Wigmore Secretaries Limited as a secretary
Submitted on 9 Mar 2012
Appointment of Kappa Directors Limited as a director
Submitted on 9 Mar 2012
Termination of appointment of Dennis Cook as a director
Submitted on 8 Mar 2012
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 8 March 2012
Submitted on 8 Mar 2012
Repayment History
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