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Union Hanover Securities Limited

Union Hanover Securities Limited is a dissolved company incorporated on 14 May 2012 with the registered office located in London, Greater London. Union Hanover Securities Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 11 August 2017 (8 years ago)
Was 5 years old at the time of dissolution
Company No
08068553
Private limited company
Age
13 years
Incorporated 14 May 2012
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
55 Baker Street
London
W1U 7EU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Neil Stewart Armstrong-Nash
Director • Chartered Accountant • United Kingdom • Lives in Guernsey • Born in Apr 1967
Mr Warren Ivan Malschinger
Director • Australian • Lives in Guernsey • Born in Oct 1966
Mr Charles Edward Cresser
Director • British • Lives in UK • Born in Dec 1979
Mr Andrew Richard Brindley
Director • Business Consultant • British • Lives in Guernsey • Born in Aug 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£51.62K
Decreased by £59.65K (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£529.12K
Increased by £309.2K (+141%)
Total Liabilities
-£1.06M
Increased by £599.11K (+131%)
Net Assets
-£527.63K
Decreased by £289.91K (+122%)
Debt Ratio (%)
200%
Decreased by 8.38% (-4%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
9 Years Ago on 29 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 8 Feb 2016
Registered Address Changed
9 Years Ago on 28 Jan 2016
Peter Michael Mabbett Resigned
9 Years Ago on 8 Dec 2015
Peter Bernard Meara Resigned
9 Years Ago on 21 Nov 2015
Mr Neil Stewart Armstrong-Nash Appointed
10 Years Ago on 15 Oct 2015
Mr Andrew Richard Brindley Appointed
10 Years Ago on 15 Oct 2015
Mr Peter Michael Mabbett Appointed
10 Years Ago on 15 Oct 2015
Mr Warren Ivan Malschinger Appointed
10 Years Ago on 15 Oct 2015
Peter Bernard Meara Appointed
10 Years Ago on 1 Oct 2015
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Documents
Submitted on 11 Aug 2017
Liquidators' statement of receipts and payments to 20 April 2017
Submitted on 11 May 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 May 2017
Liquidators' statement of receipts and payments to 28 January 2017
Submitted on 1 Mar 2017
Previous accounting period shortened from 31 December 2015 to 30 December 2015
Submitted on 29 Sep 2016
Statement of affairs with form 4.19
Submitted on 8 Feb 2016
Appointment of a voluntary liquidator
Submitted on 8 Feb 2016
Resolutions
Submitted on 8 Feb 2016
Registered office address changed from 843 Finchley Road London NW11 8NA to 55 Baker Street London W1U 7EU on 28 January 2016
Submitted on 28 Jan 2016
Termination of appointment of Peter Bernard Meara as a director on 21 November 2015
Submitted on 8 Dec 2015
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Repayment History
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