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Justin Haynes Limited

Justin Haynes Limited is a dissolved company incorporated on 7 January 2011 with the registered office located in London, Greater London. Justin Haynes Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 4 March 2018 (7 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
07485945
Private limited company
Age
14 years
Incorporated 7 January 2011
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 Justin Haynes Limited
Contact
Address
Bridge House
London Bridge
London
SE1 9QR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Justin Shaw Haynes
Director • Consultant • British • Lives in England • Born in Aug 1969
Bethan Ruth Hawkins
Director • Finance Director • British • Lives in England • Born in Jun 1970
Mr Justin Shaw Haynes
PSC • British • Lives in England • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jube Investments Limited
Bethan Ruth Hawkins and Justin Shaw Haynes are mutual people.
Active
Jube Services Limited
Bethan Ruth Hawkins and Justin Shaw Haynes are mutual people.
Active
Adaptavist Group Ltd
Justin Shaw Haynes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £344.78K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£447.94K
Increased by £76.65K (+21%)
Total Liabilities
-£33.58K
Decreased by £19.1K (-36%)
Net Assets
£414.37K
Increased by £95.75K (+30%)
Debt Ratio (%)
7%
Decreased by 6.69% (-47%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 4 Mar 2018
Registered Address Changed
8 Years Ago on 8 Feb 2017
Declaration of Solvency
8 Years Ago on 6 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 6 Feb 2017
Confirmation Submitted
8 Years Ago on 12 Jan 2017
Micro Accounts Submitted
9 Years Ago on 2 Mar 2016
Confirmation Submitted
9 Years Ago on 23 Jan 2016
Small Accounts Submitted
10 Years Ago on 7 May 2015
Confirmation Submitted
10 Years Ago on 3 Feb 2015
Small Accounts Submitted
10 Years Ago on 30 Sep 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 4 Dec 2017
Registered office address changed from 158 Buckskin Lane Basingstoke Hampshire RG22 5AR to Bridge House London Bridge London SE1 9QR on 8 February 2017
Submitted on 8 Feb 2017
Appointment of a voluntary liquidator
Submitted on 6 Feb 2017
Declaration of solvency
Submitted on 6 Feb 2017
Resolutions
Submitted on 6 Feb 2017
Confirmation statement made on 7 January 2017 with updates
Submitted on 12 Jan 2017
Micro company accounts made up to 31 December 2015
Submitted on 2 Mar 2016
Annual return made up to 7 January 2016 with full list of shareholders
Submitted on 23 Jan 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 7 May 2015
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Repayment History
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