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HLMZ Holdings Limited

HLMZ Holdings Limited is a dissolved company incorporated on 4 January 2010 with the registered office located in London, Greater London. HLMZ Holdings Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 8 March 2022 (3 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07115655
Private limited company
Age
15 years
Incorporated 4 January 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about HLMZ Holdings Limited
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
1
Ms Debbra Lynn Schoneman
Director • Managing Director, President • American • Lives in United States • Born in Apr 1968
Mr. Timothy Lee Carter
Director • Managing Director, Chief Financial Offic • American • Lives in United States • Born in May 1976
Piper Sandler Companies
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
£14.65M
Increased by £799K (+6%)
Turnover
£34.32M
Increased by £13.53M (+65%)
Employees
27
Increased by 1 (+4%)
Total Assets
£18.87M
Increased by £2.8M (+17%)
Total Liabilities
-£15.05M
Increased by £7.18M (+91%)
Net Assets
£3.82M
Decreased by £4.38M (-53%)
Debt Ratio (%)
80%
Increased by 30.8% (+63%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 8 Mar 2022
Voluntary Liquidator Appointed
4 Years Ago on 7 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 5 Jan 2021
Declaration of Solvency
4 Years Ago on 5 Jan 2021
Registered Address Changed
4 Years Ago on 4 Jan 2021
Group Accounts Submitted
5 Years Ago on 19 Jun 2020
Piper Sandler Companies (PSC) Appointed
5 Years Ago on 3 Apr 2020
Telly Zachariades (PSC) Resigned
5 Years Ago on 3 Apr 2020
Peter Hall (PSC) Resigned
5 Years Ago on 3 Apr 2020
Ms Debbra Lynn Schoneman Appointed
5 Years Ago on 3 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 8 Dec 2021
Resignation of a liquidator
Submitted on 7 Aug 2021
Appointment of a voluntary liquidator
Submitted on 7 Aug 2021
Declaration of solvency
Submitted on 5 Jan 2021
Resolutions
Submitted on 5 Jan 2021
Appointment of a voluntary liquidator
Submitted on 5 Jan 2021
Registered office address changed from New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ to 15 Canada Square London E14 5GL on 4 January 2021
Submitted on 4 Jan 2021
Group of companies' accounts made up to 31 December 2019
Submitted on 19 Jun 2020
Appointment of Ms Debbra Lynn Schoneman as a director on 3 April 2020
Submitted on 16 Apr 2020
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Repayment History
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