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Completely Heathrow Limited

Completely Heathrow Limited is a dissolved company incorporated on 20 March 2013 with the registered office located in Norwich, Norfolk. Completely Heathrow Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 15 February 2020 (5 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08452496
Private limited company
Age
12 years
Incorporated 20 March 2013
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
Townshend House
Crown Road
Norwich
NR1 3DT
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1972
Director • British • Lives in UK • Born in May 1959
Mr Nigel Paul Dedman
PSC • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Dedman Developments Ltd
Nigel Paul Dedman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
30 Sep 2016
For period 30 Mar30 Sep 2016
Traded for 18 months
Cash in Bank
£4.03K
Increased by £3.27K (+432%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£137.66K
Decreased by £28.67K (-17%)
Total Liabilities
-£113.6K
Decreased by £49.88K (-31%)
Net Assets
£24.06K
Increased by £21.21K (+746%)
Debt Ratio (%)
83%
Decreased by 15.77% (-16%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 15 Feb 2020
Voluntary Liquidator Appointed
7 Years Ago on 27 Apr 2018
Registered Address Changed
7 Years Ago on 19 Feb 2018
Amended Accounts Submitted
8 Years Ago on 20 Oct 2017
Small Accounts Submitted
8 Years Ago on 26 Sep 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 23 Sep 2017
Compulsory Gazette Notice
8 Years Ago on 5 Sep 2017
Confirmation Submitted
8 Years Ago on 27 Mar 2017
Accounting Period Extended
9 Years Ago on 10 Oct 2016
Confirmation Submitted
9 Years Ago on 6 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Feb 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Nov 2019
Liquidators' statement of receipts and payments to 9 April 2019
Submitted on 9 May 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Sep 2018
Statement of affairs
Submitted on 27 Apr 2018
Appointment of a voluntary liquidator
Submitted on 27 Apr 2018
Resolutions
Submitted on 27 Apr 2018
Registered office address changed from Swiss House Beckingham Business Park, Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ to Townshend House Crown Road Norwich NR1 3DT on 19 February 2018
Submitted on 19 Feb 2018
Amended total exemption small company accounts made up to 31 March 2015
Submitted on 20 Oct 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 26 Sep 2017
Repayment History
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