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J. Hvidtved Larsen UK Limited

J. Hvidtved Larsen UK Limited is a dissolved company incorporated on 7 July 2011 with the registered office located in London, Greater London. J. Hvidtved Larsen UK Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 4 April 2022 (3 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07696162
Private limited company
Age
14 years
Incorporated 7 July 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
Address
Devonshire House 60 Goswell Road
London
EC1M 7AD
Same address for the past 4 years
Telephone
01530815687
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Dec 1963
Director • Quality Director • British • Lives in England • Born in Aug 1965
Bucher Industries AG
PSC
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Mutual Companies
Bucher Municipal Limited
Mr Nigel Cannon Brunning and Mr William John Macintyre Halley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£78K
Increased by £45.13K (+137%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 3 (+11%)
Total Assets
£8.52M
Increased by £4.78M (+128%)
Total Liabilities
-£8.15M
Increased by £4.71M (+137%)
Net Assets
£361K
Increased by £70.57K (+24%)
Debt Ratio (%)
96%
Increased by 3.54% (+4%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 4 Apr 2022
Registered Address Changed
4 Years Ago on 6 Jan 2021
Declaration of Solvency
4 Years Ago on 5 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 5 Jan 2021
Confirmation Submitted
5 Years Ago on 20 Jul 2020
Mr. Nigel Brunning Appointed
5 Years Ago on 29 Jan 2020
Mr. Nigel Brunning Appointed
5 Years Ago on 29 Jan 2020
Mr. William John Macintyre Halley Appointed
5 Years Ago on 29 Jan 2020
Jesper Hejselbaek Resigned
5 Years Ago on 29 Jan 2020
Brian Dysted Resigned
5 Years Ago on 29 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jan 2022
Registered office address changed from Unit 1 Samson Road Hermitage Industrial Estate Coalville Leicestershire LE67 3FP to Devonshire House 60 Goswell Road London EC1M 7AD on 6 January 2021
Submitted on 6 Jan 2021
Resolutions
Submitted on 5 Jan 2021
Appointment of a voluntary liquidator
Submitted on 5 Jan 2021
Declaration of solvency
Submitted on 5 Jan 2021
Confirmation statement made on 10 July 2020 with updates
Submitted on 20 Jul 2020
Termination of appointment of Brian Dysted as a director on 29 January 2020
Submitted on 3 Feb 2020
Termination of appointment of Jesper Hejselbaek as a director on 29 January 2020
Submitted on 3 Feb 2020
Appointment of Mr. William John Macintyre Halley as a director on 29 January 2020
Submitted on 3 Feb 2020
Repayment History
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