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Hansteen Office & Retail Limited

Hansteen Office & Retail Limited is a dissolved company incorporated on 7 June 2013 with the registered office located in London, Greater London. Hansteen Office & Retail Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 2 January 2018 (8 years ago)
Was 4 years old at the time of dissolution
Company No
08560428
Private limited company
Age
12 years
Incorporated 7 June 2013
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hansteen Office & Retail Limited
Contact
Address
The Shard 32 London Bridge Street
London
SE1 9SG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Richard Phillip Lowes
Director • Accountant • British
Morgan Lewis Jones
Director • British • Lives in England • Born in Oct 1957
Janine Anne McDonald
Director • Accountant • British • Lives in England • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kastos Investments LLP
Morgan Lewis Jones is a mutual person.
Active
Home Farm (Dane End) LLP
Morgan Lewis Jones is a mutual person.
Active
Lawarnick Limited
Janine Anne McDonald is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£627K
Decreased by £100K (-14%)
Turnover
£1.63M
Increased by £831K (+104%)
Employees
Unreported
Same as previous period
Total Assets
£18.37M
Increased by £556K (+3%)
Total Liabilities
-£6.86M
Decreased by £722K (-10%)
Net Assets
£11.51M
Increased by £1.28M (+12%)
Debt Ratio (%)
37%
Decreased by 5.22% (-12%)
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Latest Activity
Teresa Jane Furmston Resigned
8 Years Ago on 28 Mar 2017
Auditor Resigned
9 Years Ago on 23 May 2016
Registered Address Changed
10 Years Ago on 12 Jan 2016
Declaration of Solvency
10 Years Ago on 6 Jan 2016
Voluntary Liquidator Appointed
10 Years Ago on 6 Jan 2016
Ian Richard Watson Resigned
10 Years Ago on 16 Dec 2015
Derek Kevin Heathwood Resigned
10 Years Ago on 16 Dec 2015
James Mark Havery Resigned
10 Years Ago on 27 Nov 2015
Mark Douglas Ovens Resigned
10 Years Ago on 27 Nov 2015
Charge Satisfied
10 Years Ago on 4 Aug 2015
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Documents
Termination of appointment of Teresa Jane Furmston as a secretary on 28 March 2017
Submitted on 19 Apr 2017
Liquidators' statement of receipts and payments to 21 December 2016
Submitted on 16 Mar 2017
Auditor's resignation
Submitted on 23 May 2016
Registered office address changed from 1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL to The Shard 32 London Bridge Street London SE1 9SG on 12 January 2016
Submitted on 12 Jan 2016
Appointment of a voluntary liquidator
Submitted on 6 Jan 2016
Declaration of solvency
Submitted on 6 Jan 2016
Resolutions
Submitted on 6 Jan 2016
Termination of appointment of Derek Kevin Heathwood as a director on 16 December 2015
Submitted on 16 Dec 2015
Termination of appointment of Ian Richard Watson as a director on 16 December 2015
Submitted on 16 Dec 2015
Termination of appointment of James Mark Havery as a director on 27 November 2015
Submitted on 1 Dec 2015
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Repayment History
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