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Hartshield No3 Limited

Hartshield No3 Limited is a dissolved company incorporated on 3 February 2011 with the registered office located in London, Greater London. Hartshield No3 Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 1 July 2015 (10 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
07516392
Private limited company
Age
14 years
Incorporated 3 February 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
Address
82 St. John Street
London
EC1M 4JN
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Management Consultan • British • Lives in UK • Born in Jul 1946
Director • Company Secretary • British • Lives in UK • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Hartshield Limited
Jane ANN Sawyer and Christopher John Sawyer are mutual people.
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Christopher John Sawyer is a mutual person.
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Christopher John Sawyer is a mutual person.
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Christopher John Sawyer is a mutual person.
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Christopher John Sawyer is a mutual person.
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Whatley Lane Bse Limited
Christopher John Sawyer is a mutual person.
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Christopher John Sawyer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
28 Feb 2013
For period 28 Feb28 Feb 2013
Traded for 12 months
Cash in Bank
£483.52K
Increased by £458.04K (+1798%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£509.56K
Increased by £484.09K (+1900%)
Total Liabilities
-£158.75K
Increased by £135.09K (+571%)
Net Assets
£350.81K
Increased by £349K (+19282%)
Debt Ratio (%)
31%
Decreased by 61.74% (-66%)
Latest Activity
Dissolved After Liquidation
10 Years Ago on 1 Jul 2015
Registered Address Changed
12 Years Ago on 18 Oct 2013
Declaration of Solvency
12 Years Ago on 16 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 16 Oct 2013
Small Accounts Submitted
12 Years Ago on 6 Jun 2013
Confirmation Submitted
12 Years Ago on 7 Feb 2013
Small Accounts Submitted
13 Years Ago on 26 Jun 2012
Confirmation Submitted
13 Years Ago on 3 Feb 2012
Jane Ann Craig Appointed
14 Years Ago on 28 Feb 2011
Incorporated
14 Years Ago on 3 Feb 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jul 2015
Return of final meeting in a members' voluntary winding up
Submitted on 1 Apr 2015
Liquidators' statement of receipts and payments to 1 October 2014
Submitted on 5 Dec 2014
Registered office address changed from Plough Hill Barn Sudbury Suffolk CO10 8WS England on 18 October 2013
Submitted on 18 Oct 2013
Resolutions
Submitted on 16 Oct 2013
Appointment of a voluntary liquidator
Submitted on 16 Oct 2013
Declaration of solvency
Submitted on 16 Oct 2013
Resolutions
Submitted on 16 Oct 2013
Certificate of change of name
Submitted on 21 Aug 2013
Change of name notice
Submitted on 21 Aug 2013
Repayment History
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