ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

HLSI Capital Ltd

HLSI Capital Ltd is a dissolved company incorporated on 12 October 2012 with the registered office located in London, Greater London. HLSI Capital Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 24 March 2020 (5 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
08250711
Private limited company
Age
13 years
Incorporated 12 October 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
Contact
Address
Flat 4 35 Collingham Place
London
SW5 0QF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in United States • Born in Nov 1987 • Consultant
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Feinternational Ltd
Ismael Ben Wrixen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Oct 2018
For period 31 Oct31 Oct 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£636
Same as previous period
Net Assets
-£636
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
5 Years Ago on 24 Mar 2020
Compulsory Gazette Notice
6 Years Ago on 7 Jan 2020
Micro Accounts Submitted
6 Years Ago on 9 Jul 2019
Confirmation Submitted
7 Years Ago on 19 Oct 2018
Micro Accounts Submitted
7 Years Ago on 20 Jul 2018
Compulsory Strike-Off Discontinued
8 Years Ago on 20 Jan 2018
Confirmation Submitted
8 Years Ago on 19 Jan 2018
Compulsory Gazette Notice
8 Years Ago on 2 Jan 2018
Small Accounts Submitted
8 Years Ago on 19 Jul 2017
Confirmation Submitted
8 Years Ago on 3 Mar 2017
Get Credit Report
Discover HLSI Capital Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Mar 2020
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2020
Micro company accounts made up to 31 October 2018
Submitted on 9 Jul 2019
Confirmation statement made on 12 October 2018 with no updates
Submitted on 19 Oct 2018
Micro company accounts made up to 31 October 2017
Submitted on 20 Jul 2018
Compulsory strike-off action has been discontinued
Submitted on 20 Jan 2018
Confirmation statement made on 12 October 2017 with no updates
Submitted on 19 Jan 2018
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2018
Total exemption small company accounts made up to 31 October 2016
Submitted on 19 Jul 2017
Confirmation statement made on 12 October 2016 with updates
Submitted on 3 Mar 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year