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HGPE Braes Of Doune Mezzco Limited

HGPE Braes Of Doune Mezzco Limited is a dissolved company incorporated on 30 May 2013 with the registered office located in . HGPE Braes Of Doune Mezzco Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 2 December 2023 (1 year 9 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08549973
Private limited company
Age
12 years
Incorporated 30 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
First Floor
Two Chamberlain Square
Birmingham
B3 3AX
United Kingdom
Address changed on 18 Aug 2022 (3 years ago)
Previous address was 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1979
HGPE Infrastructure GP LLP
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £816K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£17.93M
Increased by £5K (0%)
Total Liabilities
-£128K
Increased by £22K (+21%)
Net Assets
£17.8M
Decreased by £17K (-0%)
Debt Ratio (%)
1%
Increased by 0.12% (+21%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 2 Dec 2023
Registered Address Changed
3 Years Ago on 18 Aug 2022
Registered Address Changed
3 Years Ago on 16 Aug 2022
Mrs Emma Howell Details Changed
3 Years Ago on 1 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 20 Jul 2022
Declaration of Solvency
3 Years Ago on 20 Jul 2022
Registered Address Changed
3 Years Ago on 20 Jul 2022
Inspection Address Changed
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Full Accounts Submitted
4 Years Ago on 27 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 2 Sep 2023
Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to First Floor Two Chamberlain Square Birmingham B3 3AX on 18 August 2022
Submitted on 18 Aug 2022
Registered office address changed from C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 16 August 2022
Submitted on 16 Aug 2022
Director's details changed for Mrs Emma Howell on 1 August 2022
Submitted on 16 Aug 2022
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX on 20 July 2022
Submitted on 20 Jul 2022
Resolutions
Submitted on 20 Jul 2022
Declaration of solvency
Submitted on 20 Jul 2022
Appointment of a voluntary liquidator
Submitted on 20 Jul 2022
Register inspection address has been changed to Craven House 16 Northumberland Avenue London WC2N 5AP
Submitted on 15 Jul 2022
Repayment History
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