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Hackney Construction Limited

Hackney Construction Limited is a dissolved company incorporated on 17 April 2012 with the registered office located in Southend-on-Sea, Essex. Hackney Construction Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 3 October 2020 (4 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08034524
Private limited company
Age
13 years
Incorporated 17 April 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Old Exchange
234 Southchurch Road
Southend-On-Sea
Essex
SS1 2EG
Same address for the past 6 years
Telephone
02079207590
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • Irish • Lives in UK • Born in Dec 1959
Director • PSC • Chief Contracts Manager • Irish • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Columbia Estates Limited
Richard Noel O'Carroll is a mutual person.
Active
Frontlaunch Limited
Richard Noel O'Carroll is a mutual person.
Active
Wordmatch Trading Limited
Richard Noel O'Carroll is a mutual person.
Active
Albion Yard (Estates) Limited
Richard Noel O'Carroll is a mutual person.
Active
Columbia Rentals Limited
Richard Noel O'Carroll is a mutual person.
Active
Columbia House Properties (No.1) Limited
Richard Noel O'Carroll is a mutual person.
Active
Columbia Architectural Design Limited
Richard Noel O'Carroll is a mutual person.
Active
Formation Design & Build Limited
Richard Noel O'Carroll is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Aug 2018
For period 31 Aug31 Aug 2018
Traded for 12 months
Cash in Bank
£20.8K
Decreased by £2.23M (-99%)
Turnover
£2M
Decreased by £18.89M (-90%)
Employees
3
Decreased by 5 (-63%)
Total Assets
£2.29M
Decreased by £1.03M (-31%)
Total Liabilities
-£2.72M
Decreased by £751.41K (-22%)
Net Assets
-£427.24K
Decreased by £283.24K (+197%)
Debt Ratio (%)
119%
Increased by 14.3% (+14%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 3 Oct 2020
Registered Address Changed
6 Years Ago on 10 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 9 Jul 2019
Full Accounts Submitted
6 Years Ago on 7 Jun 2019
Patrick Thomas Kennedy Resigned
6 Years Ago on 21 Dec 2018
David Anthony Kennedy Resigned
6 Years Ago on 21 Dec 2018
David Anthony Kennedy (PSC) Resigned
6 Years Ago on 21 Dec 2018
Patrick Thomas Kennedy (PSC) Resigned
6 Years Ago on 21 Dec 2018
Richard Noel O' Carroll (PSC) Appointed
6 Years Ago on 21 Dec 2018
Sean O'brien (PSC) Appointed
6 Years Ago on 21 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Oct 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Jul 2020
Registered office address changed from Oakwood House 414 - 422 Hackney Road London E2 7SY to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 10 July 2019
Submitted on 10 Jul 2019
Statement of affairs
Submitted on 9 Jul 2019
Appointment of a voluntary liquidator
Submitted on 9 Jul 2019
Resolutions
Submitted on 9 Jul 2019
Full accounts made up to 31 August 2018
Submitted on 7 Jun 2019
Resolutions
Submitted on 21 Mar 2019
Notification of Sean O'brien as a person with significant control on 21 December 2018
Submitted on 12 Mar 2019
Notification of Richard Noel O' Carroll as a person with significant control on 21 December 2018
Submitted on 12 Mar 2019
Repayment History
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