ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hexatone Limited

Hexatone Limited is a dissolved company incorporated on 13 December 2012 with the registered office located in London, Greater London. Hexatone Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 14 November 2021 (3 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08330413
Private limited company
Age
12 years
Incorporated 13 December 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
C/O Quantuma Llp High Holborn House
52-54 High Holborn
London
WC1V 6RL
Same address for the past 5 years
Telephone
02083976418
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1965
Director • Commercial Director • British • Lives in England • Born in Jan 1971
Director • Managing Director • British • Lives in England • Born in Aug 1977
New England Seafood International Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
New England Seafood International Limited
Daniel Thomas Aherne is a mutual person.
Active
The Cultured Collective Limited
James Macaulay Robinson is a mutual person.
Active
Joii Sushi Limited
Daniel Thomas Aherne is a mutual person.
Active
Humble Foods Ltd
James Macaulay Robinson is a mutual person.
Active
Sealaska Foods International Holdings Limited
Daniel Thomas Aherne is a mutual person.
Active
Hinoki Investments Ltd
Daniel Thomas Aherne is a mutual person.
Active
New England Lobsters International Limited
Mr Michael Richard Colin Stroyan is a mutual person.
Dissolved
Billingsgate Seafood Training School
Mr Michael Richard Colin Stroyan is a mutual person.
Dissolved
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
£274K
Increased by £7K (+3%)
Turnover
£17.07M
Decreased by £3.84M (-18%)
Employees
3
Decreased by 3 (-50%)
Total Assets
£543K
Decreased by £4.03M (-88%)
Total Liabilities
-£93K
Decreased by £2.64M (-97%)
Net Assets
£450K
Decreased by £1.39M (-76%)
Debt Ratio (%)
17%
Decreased by 42.66% (-71%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 14 Nov 2021
Registered Address Changed
5 Years Ago on 11 Feb 2020
Declaration of Solvency
5 Years Ago on 10 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 10 Feb 2020
Confirmation Submitted
5 Years Ago on 20 Jan 2020
Charge Satisfied
6 Years Ago on 4 Sep 2019
Small Accounts Submitted
6 Years Ago on 5 Aug 2019
Confirmation Submitted
6 Years Ago on 14 Dec 2018
Small Accounts Submitted
7 Years Ago on 1 Aug 2018
Alain Bailly Resigned
7 Years Ago on 21 Jun 2018
Get Credit Report
Discover Hexatone Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 14 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 14 Aug 2021
Liquidators' statement of receipts and payments to 23 January 2021
Submitted on 31 Mar 2021
Registered office address changed from 48 Cox Lane Chessington Surrey KT9 1TW to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 11 February 2020
Submitted on 11 Feb 2020
Appointment of a voluntary liquidator
Submitted on 10 Feb 2020
Resolutions
Submitted on 10 Feb 2020
Declaration of solvency
Submitted on 10 Feb 2020
Confirmation statement made on 13 December 2019 with updates
Submitted on 20 Jan 2020
Resolutions
Submitted on 4 Dec 2019
Change of name notice
Submitted on 4 Dec 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year