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Hadley Mace Holdings Limited

Hadley Mace Holdings Limited is a dissolved company incorporated on 9 April 2010 with the registered office located in London, Greater London. Hadley Mace Holdings Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 6 November 2018 (7 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07218749
Private limited company
Age
15 years
Incorporated 9 April 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
Address
843 Finchley Road
London
NW11 8NA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Aug 1966
Director • Group Finance Director • British • Lives in England • Born in Mar 1958
Director • British • Lives in UK • Born in Oct 1958
Director • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Highbond Properties Limited
Mark Robert Lebihan and Andrew Clive Portlock are mutual people.
Active
Hadley Ventures Limited
Mark Robert Lebihan and Andrew Clive Portlock are mutual people.
Active
Hadley DM Services Limited
Mark Robert Lebihan and Andrew Clive Portlock are mutual people.
Active
NBP Resources Limited
Mark Robert Lebihan and Andrew Clive Portlock are mutual people.
Active
Hadley Blackwall Limited
Mark Robert Lebihan and Andrew Clive Portlock are mutual people.
Active
Garrick Street Properties Limited
Mark Robert Lebihan and Andrew Clive Portlock are mutual people.
Active
Hadley Property Group Holdings Limited
Mark Robert Lebihan and Andrew Clive Portlock are mutual people.
Active
Barnardo's
Dennis Vincent Hone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 6 Nov 2018
Mr Andrew Clive Portlock Details Changed
7 Years Ago on 10 Oct 2018
Mr Mark Robert Lebihan Details Changed
7 Years Ago on 10 Oct 2018
Voluntary Gazette Notice
7 Years Ago on 21 Aug 2018
Application To Strike Off
7 Years Ago on 14 Aug 2018
Mr Harry Michael Panton Details Changed
7 Years Ago on 16 Apr 2018
Harry Michael Panton Resigned
7 Years Ago on 16 Apr 2018
Confirmation Submitted
7 Years Ago on 27 Mar 2018
Micro Accounts Submitted
8 Years Ago on 27 Sep 2017
Confirmation Submitted
8 Years Ago on 4 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Nov 2018
Director's details changed for Mr Mark Robert Lebihan on 10 October 2018
Submitted on 10 Oct 2018
Director's details changed for Mr Andrew Clive Portlock on 10 October 2018
Submitted on 10 Oct 2018
First Gazette notice for voluntary strike-off
Submitted on 21 Aug 2018
Application to strike the company off the register
Submitted on 14 Aug 2018
Termination of appointment of Harry Michael Panton as a director on 16 April 2018
Submitted on 16 Apr 2018
Director's details changed for Mr Harry Michael Panton on 16 April 2018
Submitted on 16 Apr 2018
Confirmation statement made on 26 March 2018 with no updates
Submitted on 27 Mar 2018
Micro company accounts made up to 31 December 2016
Submitted on 27 Sep 2017
Confirmation statement made on 26 March 2017 with updates
Submitted on 4 Apr 2017
Repayment History
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