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Halmer Logistics Solutions Limited

Halmer Logistics Solutions Limited is a dissolved company incorporated on 29 July 2013 with the registered office located in Epsom, Surrey. Halmer Logistics Solutions Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 4 February 2022 (3 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08628040
Private limited company
Age
12 years
Incorporated 29 July 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
Learn more about Halmer Logistics Solutions Limited
Contact
Address
52 Ravensfield Gardens
Epsom
Surrey
KT19 0SR
Same address for the past 4 years
Telephone
01483452598
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Nicola Vening
Director • PSC • Managing Director • British • Lives in England • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brooklands Staff Bureau Limited
Mrs Nicola Vening is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Mar 2020
For period 1 Oct ⟶ 31 Mar 2020
Traded for 18 months
Cash in Bank
£3.55K
Decreased by £3.4K (-49%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£144.83K
Decreased by £162.14K (-53%)
Total Liabilities
-£74.64K
Decreased by £45.96K (-38%)
Net Assets
£70.19K
Decreased by £116.17K (-62%)
Debt Ratio (%)
52%
Increased by 12.25% (+31%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 4 Feb 2022
Voluntary Liquidator Appointed
4 Years Ago on 5 Dec 2020
Registered Address Changed
4 Years Ago on 30 Nov 2020
Declaration of Solvency
4 Years Ago on 16 Nov 2020
Charge Satisfied
4 Years Ago on 20 Oct 2020
Confirmation Submitted
5 Years Ago on 11 Aug 2020
Full Accounts Submitted
5 Years Ago on 15 Jul 2020
Accounting Period Extended
5 Years Ago on 3 Jun 2020
Confirmation Submitted
6 Years Ago on 2 Aug 2019
Full Accounts Submitted
6 Years Ago on 20 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 4 Nov 2021
Appointment of a voluntary liquidator
Submitted on 5 Dec 2020
Resolutions
Submitted on 5 Dec 2020
Registered office address changed from 94 Stoke Road Guildford Surrey GU1 4JN England to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 30 November 2020
Submitted on 30 Nov 2020
Declaration of solvency
Submitted on 16 Nov 2020
Satisfaction of charge 086280400001 in full
Submitted on 20 Oct 2020
Confirmation statement made on 29 July 2020 with no updates
Submitted on 11 Aug 2020
Total exemption full accounts made up to 31 March 2020
Submitted on 15 Jul 2020
Previous accounting period extended from 30 September 2019 to 31 March 2020
Submitted on 3 Jun 2020
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Repayment History
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