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Huggies Cares Limited

Huggies Cares Limited is a liquidation company incorporated on 3 January 2013 with the registered office located in London, Greater London. Huggies Cares Limited was registered 12 years ago.
Status
Liquidation
Company No
08345214
Private limited company
Age
12 years
Incorporated 3 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1722 days
Dated 3 January 2020 (5 years ago)
Next confirmation dated 3 January 2021
Was due on 14 February 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1767 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Address
37 Warren Street
London
W1T 6AD
United Kingdom
Same address for the past 5 years
Telephone
01616373383
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in UK • Born in Apr 1976
123 Ap Limited
PSC
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Mutual Companies
Thornton Homecare Ltd
Mr Anton Alexander Palmer is a mutual person.
Liquidation
123 Ap Limited
Mr Anton Alexander Palmer is a mutual person.
Liquidation
123 Ap Developments Limited
Mr Anton Alexander Palmer is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10.25K (-100%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 7 (-21%)
Total Assets
£64.95K
Increased by £1.24K (+2%)
Total Liabilities
-£64.69K
Increased by £16.39K (+34%)
Net Assets
£258
Decreased by £15.15K (-98%)
Debt Ratio (%)
100%
Increased by 23.78% (+31%)
Latest Activity
Court Order to Wind Up
1 Year 12 Months Ago on 7 Nov 2023
Compulsory Strike-Off Suspended
4 Years Ago on 14 May 2021
Compulsory Gazette Notice
4 Years Ago on 6 Apr 2021
Registered Address Changed
5 Years Ago on 24 Mar 2020
Yvonne Golding Resigned
5 Years Ago on 6 Mar 2020
Mr Anton Alexander Palmer Appointed
5 Years Ago on 6 Mar 2020
123 Ap Limited (PSC) Appointed
5 Years Ago on 14 Feb 2020
Yvonne Golding (PSC) Resigned
5 Years Ago on 14 Feb 2020
Confirmation Submitted
5 Years Ago on 13 Jan 2020
Full Accounts Submitted
6 Years Ago on 30 Sep 2019
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Documents
Order of court to wind up
Submitted on 7 Nov 2023
Compulsory strike-off action has been suspended
Submitted on 14 May 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Apr 2021
Cessation of Yvonne Golding as a person with significant control on 14 February 2020
Submitted on 24 Mar 2020
Notification of 123 Ap Limited as a person with significant control on 14 February 2020
Submitted on 24 Mar 2020
Registered office address changed from 7 Buckingham Road Cheadle Hulme Cheshire SK8 5EG United Kingdom to 37 Warren Street London W1T 6AD on 24 March 2020
Submitted on 24 Mar 2020
Appointment of Mr Anton Alexander Palmer as a director on 6 March 2020
Submitted on 23 Mar 2020
Termination of appointment of Yvonne Golding as a director on 6 March 2020
Submitted on 23 Mar 2020
Confirmation statement made on 3 January 2020 with updates
Submitted on 13 Jan 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 30 Sep 2019
Repayment History
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