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5 Princes Gate HL Limited
5 Princes Gate HL Limited is a dissolved company incorporated on 10 March 2010 with the registered office located in London, Greater London. 5 Princes Gate HL Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 September 2021
(4 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07185490
Private limited company
Age
15 years
Incorporated
10 March 2010
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
Learn more about 5 Princes Gate HL Limited
Contact
Address
40 Queen Anne Street
London
W1G 9EL
Same address since
incorporation
Companies in W1G 9EL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Christopher Leslie Hill
Secretary • PSC • Director • British • Lives in UK • Born in Jan 1953 • None
Mr Michael Alastair Spink
PSC • British • Lives in UK • Born in Apr 1966
Mr Robert Michael Randall
PSC • British • Lives in UK • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Land Limited
Christopher Leslie Hill is a mutual person.
Active
Potanow Rum Limited
Christopher Leslie Hill is a mutual person.
Active
Potanow Forestry LLP
Christopher Leslie Hill is a mutual person.
Active
Hill Spink Limited
Christopher Leslie Hill is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period
30 Apr
⟶
30 Apr 2020
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
£4
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
25%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 7 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 15 Jun 2021
Application To Strike Off
4 Years Ago on 7 Jun 2021
Michael Alastair Spink Resigned
4 Years Ago on 15 Mar 2021
Robert Michael Randall Resigned
4 Years Ago on 15 Mar 2021
Mr Michael Alastair Spink Details Changed
4 Years Ago on 2 Mar 2021
Mr Michael Alastair Spink (PSC) Details Changed
4 Years Ago on 2 Mar 2021
Mr Michael Alastair Spink Details Changed
4 Years Ago on 2 Mar 2021
Mr Michael Alastair Spink (PSC) Details Changed
4 Years Ago on 2 Mar 2021
Dormant Accounts Submitted
4 Years Ago on 11 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 15 Jun 2021
Application to strike the company off the register
Submitted on 7 Jun 2021
Change of details for Mr Michael Alastair Spink as a person with significant control on 2 March 2021
Submitted on 24 Mar 2021
Director's details changed for Mr Michael Alastair Spink on 2 March 2021
Submitted on 24 Mar 2021
Change of details for Mr Michael Alastair Spink as a person with significant control on 2 March 2021
Submitted on 19 Mar 2021
Director's details changed for Mr Michael Alastair Spink on 2 March 2021
Submitted on 19 Mar 2021
Termination of appointment of Michael Alastair Spink as a director on 15 March 2021
Submitted on 19 Mar 2021
Termination of appointment of Robert Michael Randall as a director on 15 March 2021
Submitted on 18 Mar 2021
Accounts for a dormant company made up to 30 April 2020
Submitted on 11 Feb 2021
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Repayment History
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