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Hansteen (General Partner 2) Limited

Hansteen (General Partner 2) Limited is a dissolved company incorporated on 4 December 2012 with the registered office located in London, Greater London. Hansteen (General Partner 2) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 3 January 2018 (7 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08318099
Private limited company
Age
12 years
Incorporated 4 December 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
Address
The Shard 32 London Bridge Street
London
SE1 9SG
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Feb 1954
Director • British • Lives in England • Born in Oct 1957
Director • Accountant • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Lawarnick Limited
Janine Anne McDonald is a mutual person.
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Kastos Investments LLP
Morgan Lewis Jones is a mutual person.
Active
Railway Square (Chelmsford) LLP
Morgan Lewis Jones is a mutual person.
Active
Home Farm (Dane End) LLP
Morgan Lewis Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£128.05K
Increased by £126.2K (+6840%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£129.02K
Increased by £126.47K (+4961%)
Total Liabilities
-£1.94K
Increased by £508 (+35%)
Net Assets
£127.07K
Increased by £125.96K (+11317%)
Debt Ratio (%)
2%
Decreased by 54.83% (-97%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 3 Jan 2018
Teresa Jane Furmston Resigned
8 Years Ago on 28 Mar 2017
Auditor Resigned
9 Years Ago on 23 May 2016
Registered Address Changed
9 Years Ago on 12 Jan 2016
Declaration of Solvency
9 Years Ago on 6 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 6 Jan 2016
Confirmation Submitted
9 Years Ago on 17 Dec 2015
Ian Richard Watson Resigned
9 Years Ago on 16 Dec 2015
Mark Douglas Ovens Resigned
10 Years Ago on 9 Nov 2015
James Mark Havery Resigned
10 Years Ago on 9 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jan 2018
Return of final meeting in a members' voluntary winding up
Submitted on 3 Oct 2017
Termination of appointment of Teresa Jane Furmston as a secretary on 28 March 2017
Submitted on 20 Apr 2017
Liquidators' statement of receipts and payments to 21 December 2016
Submitted on 16 Mar 2017
Auditor's resignation
Submitted on 23 May 2016
Registered office address changed from 1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL to The Shard 32 London Bridge Street London SE1 9SG on 12 January 2016
Submitted on 12 Jan 2016
Appointment of a voluntary liquidator
Submitted on 6 Jan 2016
Resolutions
Submitted on 6 Jan 2016
Declaration of solvency
Submitted on 6 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Submitted on 17 Dec 2015
Repayment History
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