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Heath Drive Ltd

Heath Drive Ltd is a dissolved company incorporated on 30 August 2013 with the registered office located in London, Greater London. Heath Drive Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 5 August 2021 (4 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08669714
Private limited company
Age
12 years
Incorporated 30 August 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 Heath Drive Ltd
Contact
Address
C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY
Suite 2.04 2nd Floor 20 Midtown 20 Procter Street
London
WC1V 6NX
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Paul Simon Godfrey
Director • PSC • Property Developer • British • Lives in UK • Born in May 1980
Mr Lee Anthony Joseph Dacosta
Director • British • Lives in England • Born in Aug 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cabvision Network Limited
Mr Lee Anthony Joseph Dacosta is a mutual person.
Active
Cabvision Capital Limited
Mr Lee Anthony Joseph Dacosta is a mutual person.
Active
H Z Way Ltd
Mr Paul Simon Godfrey is a mutual person.
Active
Augustines Road Ltd
Mr Lee Anthony Joseph Dacosta is a mutual person.
Active
Langland Gardens Ltd
Mr Lee Anthony Joseph Dacosta is a mutual person.
Active
Belsize Ltd
Mr Paul Simon Godfrey is a mutual person.
Active
Fitzjohns Avenue Ltd
Mr Paul Simon Godfrey is a mutual person.
Active
Godfrey Construction (London) Ltd
Mr Paul Simon Godfrey is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Aug 2016
For period 31 Aug ⟶ 31 Aug 2016
Traded for 12 months
Cash in Bank
£30K
Increased by £29.91K (+33991%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.78M
Increased by £5.14M (+60%)
Total Liabilities
-£13.78M
Increased by £5.14M (+60%)
Net Assets
-£1K
Decreased by £1K (-50100%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 5 Aug 2021
Registered Address Changed
6 Years Ago on 19 Nov 2018
Voluntary Liquidator Appointed
7 Years Ago on 12 Apr 2018
Registered Address Changed
7 Years Ago on 23 Mar 2018
Charge Satisfied
7 Years Ago on 15 Feb 2018
Charge Satisfied
7 Years Ago on 17 Nov 2017
Charge Satisfied
7 Years Ago on 17 Nov 2017
Charge Satisfied
7 Years Ago on 17 Nov 2017
Confirmation Submitted
7 Years Ago on 15 Sep 2017
Small Accounts Submitted
8 Years Ago on 31 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Aug 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 May 2021
Liquidators' statement of receipts and payments to 7 March 2020
Submitted on 29 Jul 2020
Liquidators' statement of receipts and payments to 7 March 2019
Submitted on 29 Jul 2020
Registered office address changed from Office 305 3rd Floor 31 Southampton Row Holborn London WC1B 5HJ to Suite 2.04 2nd Floor 20 Midtown 20 Procter Street London WC1V 6NX on 19 November 2018
Submitted on 19 Nov 2018
Appointment of a voluntary liquidator
Submitted on 12 Apr 2018
Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to Office 305 3rd Floor 31 Southampton Row Holborn London WC1B 5HJ on 23 March 2018
Submitted on 23 Mar 2018
Resolutions
Submitted on 21 Mar 2018
Statement of affairs
Submitted on 21 Mar 2018
Satisfaction of charge 086697140001 in full
Submitted on 15 Feb 2018
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Repayment History
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