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HL & HL Antiquities Limited

HL & HL Antiquities Limited is a liquidation company incorporated on 1 June 2010 with the registered office located in Milton Keynes, Buckinghamshire. HL & HL Antiquities Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
07270802
Private limited company
Age
15 years
Incorporated 1 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 848 days
Dated 30 June 2022 (3 years ago)
Next confirmation dated 30 June 2023
Was due on 14 July 2023 (2 years 3 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 587 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
Opus Restructuring Llp 1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 8 Sep 2023 (2 years 2 months ago)
Previous address was 43 Essex Street London WC2R 3JF England
Telephone
02031792100
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Jun 1971
Director • English • Lives in England • Born in Nov 1946
Mr Luis Filipe Carvalho
PSC • British • Lives in England • Born in Jun 1974
Mr Marco Andre Enness Carvalho
PSC • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Quest JFM Investments Ltd
Horacio Luis De Brito Carvalho and Jaime Alexandre Enness Carvalho are mutual people.
Active
Eco Terra Invest Ltd
Horacio Luis De Brito Carvalho and Jaime Alexandre Enness Carvalho are mutual people.
Active
Bioveg Oils & Fuels International Corporation Limited
Horacio Luis De Brito Carvalho is a mutual person.
Active
Resero Power Limited
Horacio Luis De Brito Carvalho is a mutual person.
Active
Quest2energy Limited
Horacio Luis De Brito Carvalho is a mutual person.
Active
Resero Gas Limited
Horacio Luis De Brito Carvalho is a mutual person.
Active
Climate Change Ventures Limited
Horacio Luis De Brito Carvalho is a mutual person.
Active
Anvaya Renewables Limited
Horacio Luis De Brito Carvalho is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £659 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£36.87K
Decreased by £259 (-1%)
Total Liabilities
-£159.28K
Increased by £30.85K (+24%)
Net Assets
-£122.41K
Decreased by £31.1K (+34%)
Debt Ratio (%)
432%
Increased by 86.1% (+25%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 15 Jun 2024
Liquidator Removed By Court
1 Year 4 Months Ago on 15 Jun 2024
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 8 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 8 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 15 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 15 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Compulsory Strike-Off Suspended
3 Years Ago on 12 Oct 2022
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Sep 2025
Liquidators' statement of receipts and payments to 23 August 2024
Submitted on 29 Oct 2024
Removal of liquidator by court order
Submitted on 15 Jun 2024
Appointment of a voluntary liquidator
Submitted on 15 Jun 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Nov 2023
Statement of affairs
Submitted on 8 Sep 2023
Resolutions
Submitted on 8 Sep 2023
Registered office address changed from 43 Essex Street London WC2R 3JF England to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 8 September 2023
Submitted on 8 Sep 2023
Appointment of a voluntary liquidator
Submitted on 8 Sep 2023
Registered office address changed from PO Box 547 38 Broomloan Lane Sutton Surrey SM1 9TT United Kingdom to 40 Essex Street London WC2R 3JF on 15 June 2023
Submitted on 15 Jun 2023
Repayment History
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