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HH&W2 Ltd

HH&W2 Ltd is a dissolved company incorporated on 10 November 2011 with the registered office located in London, Greater London. HH&W2 Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 25 December 2014 (10 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
07842718
Private limited company
Age
13 years
Incorporated 10 November 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
Address
66 Prescot Street
London
E1 8NN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Andrew William Frederick Wolfe
Director • British • Lives in UK • Born in Oct 1959
Mr Andrew William Hughes-Hallett
Director • None • British • Lives in England • Born in Mar 1963
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Mutual Companies
Breakthrough To Peak Performance Ltd
Mr Andrew William Hughes-Hallett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
30 Apr 2012
For period 30 Oct ⟶ 30 Apr 2012
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£733.5K
Total Liabilities
-£269.56K
Net Assets
£463.94K
Debt Ratio (%)
37%
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Latest Activity
Dissolved After Liquidation
10 Years Ago on 25 Dec 2014
Registered Address Changed
11 Years Ago on 27 May 2014
Registered Address Changed
12 Years Ago on 24 May 2013
Declaration of Solvency
12 Years Ago on 23 May 2013
Voluntary Liquidator Appointed
12 Years Ago on 23 May 2013
Small Accounts Submitted
12 Years Ago on 30 Jan 2013
Confirmation Submitted
12 Years Ago on 21 Nov 2012
Accounting Period Shortened
13 Years Ago on 31 Jul 2012
Accounting Period Extended
13 Years Ago on 24 Jan 2012
Andrew William Frederick Wolfe Appointed
13 Years Ago on 20 Nov 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 25 Sep 2014
Liquidators' statement of receipts and payments to 9 May 2014
Submitted on 17 Jul 2014
Registered office address changed from C/O the Macdonald Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD on 27 May 2014
Submitted on 27 May 2014
Registered office address changed from Arcadia Loddon Drive Wargrave Berkshire RG10 8HH England on 24 May 2013
Submitted on 24 May 2013
Appointment of a voluntary liquidator
Submitted on 23 May 2013
Resolutions
Submitted on 23 May 2013
Declaration of solvency
Submitted on 23 May 2013
Total exemption small company accounts made up to 30 April 2012
Submitted on 30 Jan 2013
Certificate of change of name
Submitted on 18 Dec 2012
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Repayment History
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