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H Online Realisations Limited

H Online Realisations Limited is a dissolved company incorporated on 30 April 2013 with the registered office located in London, Greater London. H Online Realisations Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 22 March 2021 (4 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08510351
Private limited company
Age
12 years
Incorporated 30 April 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
15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Monaco • Born in Jan 1962
Director • Investment Director • British • Lives in England • Born in May 1979
Director • Managing Director • British • Lives in UK • Born in Jul 1969
Director • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Patrick McGowan and Henry William Foster are mutual people.
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Retail Agents Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
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Hilco Commercial Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
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Forty Developments Limited
Paul Patrick McGowan is a mutual person.
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Katy London Limited
Paul Patrick McGowan is a mutual person.
Active
Filefigure 10 Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
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Retail Agents 210 Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
30 Dec 2017
For period 30 Dec30 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£157.5K
Increased by £14.18K (+10%)
Employees
3
Same as previous period
Total Assets
£72.34K
Decreased by £155.29K (-68%)
Total Liabilities
-£2.06M
Increased by £217.59K (+12%)
Net Assets
-£1.98M
Decreased by £372.88K (+23%)
Debt Ratio (%)
2843%
Increased by 2034.73% (+252%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 22 Mar 2021
Moved to Dissolution
4 Years Ago on 22 Dec 2020
Administration Period Extended
5 Years Ago on 10 Dec 2019
Charge Satisfied
6 Years Ago on 2 May 2019
Registered Address Changed
6 Years Ago on 8 Feb 2019
Administrator Appointed
6 Years Ago on 7 Feb 2019
Ian Michael Topping Resigned
7 Years Ago on 30 Sep 2018
Small Accounts Submitted
7 Years Ago on 20 Sep 2018
Mr Neil Alan Taylor Appointed
7 Years Ago on 1 Jul 2018
Ms Sally Wood Appointed
7 Years Ago on 1 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Mar 2021
Administrator's progress report
Submitted on 22 Dec 2020
Notice of move from Administration to Dissolution
Submitted on 22 Dec 2020
Administrator's progress report
Submitted on 25 Aug 2020
Administrator's progress report
Submitted on 19 Feb 2020
Notice of extension of period of Administration
Submitted on 10 Dec 2019
Administrator's progress report
Submitted on 27 Aug 2019
Part of the property or undertaking has been released from charge 085103510001
Submitted on 16 May 2019
Part of the property or undertaking has been released from charge 085103510001
Submitted on 16 May 2019
All of the property or undertaking has been released from charge 085103510002
Submitted on 2 May 2019
Repayment History
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