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Electric Hummingbird Limited

Electric Hummingbird Limited is a dissolved company incorporated on 28 March 2011 with the registered office located in London, Greater London. Electric Hummingbird Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 19 May 2018 (7 years ago)
Was 7 years old at the time of dissolution
Company No
07580967
Private limited company
Age
14 years
Incorporated 28 March 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
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Contact Update Details
Address
46 Vivian Avenue
Hendon Central
London
NW4 3XP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
-
Mr Tim Dodd
Director • Digital • British • Lives in England • Born in Jan 1982
James Monaghan
Director • Digital • British • Lives in UK • Born in Aug 1986
Mr Robert McCardle
Director • Digital • British • Lives in UK • Born in Apr 1983
Ms Hayley Anne McCardle
Director • Marketing • British • Lives in UK • Born in Jan 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£411
Decreased by £1.31K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103.26K
Increased by £36.46K (+55%)
Total Liabilities
-£93.81K
Increased by £35.06K (+60%)
Net Assets
£9.46K
Increased by £1.4K (+17%)
Debt Ratio (%)
91%
Increased by 2.91% (+3%)
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Latest Activity
Registered Address Changed
10 Years Ago on 16 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 15 Jan 2015
Small Accounts Submitted
11 Years Ago on 15 Jul 2014
Confirmation Submitted
11 Years Ago on 22 May 2014
Small Accounts Submitted
12 Years Ago on 24 Sep 2013
Martin Simcock Resigned
12 Years Ago on 13 Sep 2013
Ashley Mann Resigned
12 Years Ago on 5 Aug 2013
Mr Martin John Simcock Appointed
12 Years Ago on 5 Aug 2013
Tim Dodd Details Changed
12 Years Ago on 3 Jul 2013
Confirmation Submitted
12 Years Ago on 15 May 2013
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Documents
Submitted on 19 May 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Feb 2018
Liquidators' statement of receipts and payments to 6 January 2017
Submitted on 8 Mar 2017
Liquidators' statement of receipts and payments to 6 January 2016
Submitted on 16 Mar 2016
Registered office address changed from 2 Lake End Court Taplow Road, Taplow Maidenhead Berkshire SL6 0JQ to 46 Vivian Avenue Hendon Central London NW4 3XP on 16 January 2015
Submitted on 16 Jan 2015
Statement of affairs with form 4.19
Submitted on 15 Jan 2015
Appointment of a voluntary liquidator
Submitted on 15 Jan 2015
Resolutions
Submitted on 15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 15 Jul 2014
Annual return made up to 28 March 2014 with full list of shareholders
Submitted on 22 May 2014
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Repayment History
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