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I Heart Studios Creative Image Solutions Limited

I Heart Studios Creative Image Solutions Limited is a dissolved company incorporated on 3 June 2011 with the registered office located in London, City of London. I Heart Studios Creative Image Solutions Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 20 December 2023 (1 year 8 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07657037
Private limited company
Age
14 years
Incorporated 3 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Westgate House
9 Holborn
London
EC1N 2LL
Address changed on 27 Feb 2023 (2 years 6 months ago)
Previous address was 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
Telephone
02072318878
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Hong Kong • Born in May 1969
Director • Cfo • British • Lives in England • Born in Aug 1981
Chiltern Capital Nominees Limited
PSC
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Mutual Companies
Intorqa Group Limited
David Pui Kee Man is a mutual person.
Active
I Heart Studios Group Ltd
David Pui Kee Man is a mutual person.
Active
I Heart Studios Ltd
David Pui Kee Man is a mutual person.
Active
I Heart Studios Services Limited
David Pui Kee Man is a mutual person.
Active
I Heart International Group Limited
Mr Sjors Bos and David Pui Kee Man are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£101.26K
Decreased by £281.66K (-74%)
Turnover
Unreported
Same as previous period
Employees
55
Decreased by 24 (-30%)
Total Assets
£922.96K
Decreased by £485.74K (-34%)
Total Liabilities
-£2.57M
Increased by £286.84K (+13%)
Net Assets
-£1.65M
Decreased by £772.58K (+88%)
Debt Ratio (%)
279%
Increased by 116.55% (+72%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 20 Dec 2023
Charge Satisfied
2 Years Ago on 11 Aug 2023
Charge Satisfied
2 Years Ago on 11 Aug 2023
Registered Address Changed
2 Years 6 Months Ago on 27 Feb 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 27 Feb 2023
Gordon Scott Blair Resigned
2 Years 7 Months Ago on 20 Jan 2023
Charge Satisfied
2 Years 9 Months Ago on 17 Nov 2022
Philip Richard Weston Resigned
2 Years 10 Months Ago on 26 Oct 2022
New Charge Registered
2 Years 10 Months Ago on 26 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Dec 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Sep 2023
Satisfaction of charge 076570370005 in full
Submitted on 11 Aug 2023
Satisfaction of charge 076570370008 in full
Submitted on 11 Aug 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Mar 2023
Appointment of a voluntary liquidator
Submitted on 27 Feb 2023
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Westgate House 9 Holborn London EC1N 2LL on 27 February 2023
Submitted on 27 Feb 2023
Statement of affairs
Submitted on 27 Feb 2023
Resolutions
Submitted on 27 Feb 2023
Termination of appointment of Gordon Scott Blair as a director on 20 January 2023
Submitted on 24 Jan 2023
Repayment History
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