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Hengrave Building Company Ltd

Hengrave Building Company Ltd is a dissolved company incorporated on 10 December 2012 with the registered office located in London, Greater London. Hengrave Building Company Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 20 February 2018 (7 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
08324684
Private limited company
Age
12 years
Incorporated 10 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
94a Allitsen Road Allitsen Road
London
NW8 7BB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Secretary • British
Mr Ockert Fourie
PSC • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Last Secretary Limited is a mutual person.
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Rolleygolf Ltd
The Last Secretary Limited is a mutual person.
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Chukka Developments Ltd
The Last Secretary Limited is a mutual person.
Active
MKM Building Services Ltd
The Last Secretary Limited is a mutual person.
Active
Recway Limited
The Last Secretary Limited is a mutual person.
Active
Datamode Systems Limited
The Last Secretary Limited is a mutual person.
Liquidation
Kerfuffle TV Limited
The Last Secretary Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£193.42K
Decreased by £119.75K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£203.68K
Decreased by £126.91K (-38%)
Total Liabilities
-£156.82K
Decreased by £99.12K (-39%)
Net Assets
£46.87K
Decreased by £27.79K (-37%)
Debt Ratio (%)
77%
Decreased by 0.43% (-1%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 20 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 5 Dec 2017
Registered Address Changed
8 Years Ago on 20 Jul 2017
The Last Secretary Limited Appointed
8 Years Ago on 10 Jul 2017
Ockert Fourie Resigned
8 Years Ago on 7 Jul 2017
Registered Address Changed
8 Years Ago on 20 Mar 2017
Confirmation Submitted
8 Years Ago on 5 Jan 2017
Small Accounts Submitted
9 Years Ago on 27 Sep 2016
Confirmation Submitted
9 Years Ago on 23 Feb 2016
Small Accounts Submitted
10 Years Ago on 27 Feb 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2017
Appointment of The Last Secretary Limited as a secretary on 10 July 2017
Submitted on 20 Jul 2017
Registered office address changed from 17 Tomlinson Road Flitch Green Dunmow CM6 3GH England to 94a Allitsen Road Allitsen Road London NW8 7BB on 20 July 2017
Submitted on 20 Jul 2017
Termination of appointment of Ockert Fourie as a director on 7 July 2017
Submitted on 20 Jul 2017
Registered office address changed from 19 Victory Rd London E11 1UL to 17 Tomlinson Road Flitch Green Dunmow CM6 3GH on 20 March 2017
Submitted on 20 Mar 2017
Confirmation statement made on 10 December 2016 with updates
Submitted on 5 Jan 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 27 Sep 2016
Annual return made up to 10 December 2015 with full list of shareholders
Submitted on 23 Feb 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 27 Feb 2015
Repayment History
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