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Hanover Aberdeen Limited

Hanover Aberdeen Limited is a dissolved company incorporated on 1 February 2013 with the registered office located in London, City of London. Hanover Aberdeen Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 6 July 2020 (5 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08385700
Private limited company
Age
12 years
Incorporated 1 February 2013
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
75 King William Street
London
EC4N 7BE
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Jersey • Born in Dec 1964
Director • None • British • Lives in Jersey • Born in Sep 1982
PSC
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Mutual Companies
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Rockspring Barwood Gamston Limited
SJ Secretaries Limited and Adrian Thomas James Moll are mutual people.
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Rockspring Barwood Barnstaple Limited
SJ Secretaries Limited and Adrian Thomas James Moll are mutual people.
Active
Rockspring Barwood Plymouth Limited
SJ Secretaries Limited and Adrian Thomas James Moll are mutual people.
Active
Intu Uxbridge Limited
SJ Secretaries Limited is a mutual person.
Active
Formula One Topco Limited
SJ Secretaries Limited is a mutual person.
Active
Slec Holdings Limited
SJ Secretaries Limited is a mutual person.
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Pi Jersey Holdco 1.5 Limited
SJ Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
30 Jun 2016
For period 30 Dec30 Jun 2016
Traded for 18 months
Cash in Bank
Unreported
Decreased by £111K (-100%)
Turnover
£3.08M
Increased by £3.08M (%)
Employees
Unreported
Same as previous period
Total Assets
£46.83M
Increased by £12.02M (+35%)
Total Liabilities
-£1.58M
Decreased by £25.86M (-94%)
Net Assets
£45.25M
Increased by £37.87M (+514%)
Debt Ratio (%)
3%
Decreased by 75.44% (-96%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 6 Jul 2020
Registered Address Changed
8 Years Ago on 19 Sep 2017
Declaration of Solvency
8 Years Ago on 31 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 31 Aug 2017
Full Accounts Submitted
8 Years Ago on 19 Apr 2017
Confirmation Submitted
8 Years Ago on 22 Feb 2017
Confirmation Submitted
8 Years Ago on 15 Feb 2017
Alexander William King Resigned
9 Years Ago on 8 Nov 2016
Dr Adrian Thomas James Moll Appointed
9 Years Ago on 8 Nov 2016
Accounting Period Extended
9 Years Ago on 3 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 6 Apr 2020
Registered office address changed from 2nd Floor 45 King William Street London EC4R 9AN England to 75 King William Street London EC4N 7BE on 19 September 2017
Submitted on 19 Sep 2017
Appointment of a voluntary liquidator
Submitted on 31 Aug 2017
Resolutions
Submitted on 31 Aug 2017
Declaration of solvency
Submitted on 31 Aug 2017
Total exemption full accounts made up to 30 June 2016
Submitted on 19 Apr 2017
Confirmation statement made on 21 February 2017 with updates
Submitted on 22 Feb 2017
Confirmation statement made on 1 February 2017 with updates
Submitted on 15 Feb 2017
Appointment of Dr Adrian Thomas James Moll as a director on 8 November 2016
Submitted on 15 Feb 2017
Repayment History
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