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Hannalex Limited
Hannalex Limited is a dissolved company incorporated on 30 October 2013 with the registered office located in Harlow, Essex. Hannalex Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 February 2017
(8 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08754474
Private limited company
Age
11 years
Incorporated
30 October 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 Hannalex Limited
Contact
Address
10-12 Mulberry Green
Harlow
Essex
CM17 0ET
Same address since
incorporation
Companies in CM17 0ET
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Michael John Wallis
Director • Lives in England • Born in May 1955
Andrew Bruce Taffs
Director • Lives in UK • Born in Sep 1965
Tony Graham Crisp
Director • British • Lives in UK • Born in Sep 1963
Ms Gaynor Armitage
Director • British • Lives in UK • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fyfield Fine Foods Limited
Michael John Wallis is a mutual person.
Active
Giess Wallis Crisp LLP
Andrew Bruce Taffs and Michael John Wallis are mutual people.
Active
GWC Secretarial Services Limited
Andrew Bruce Taffs is a mutual person.
Active
Mulberry Green Ltd
Andrew Bruce Taffs is a mutual person.
Dissolved
Fifth Circle Music Limited
Andrew Bruce Taffs is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Mar 2016
For period
31 Oct
⟶
31 Mar 2016
Traded for
5 months
Cash in Bank
£21.04K
Increased by £5.86K (+39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.04K
Increased by £5.86K (+39%)
Total Liabilities
-£2.73K
Increased by £1.17K (+75%)
Net Assets
£18.31K
Increased by £4.69K (+34%)
Debt Ratio (%)
13%
Increased by 2.7% (+26%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 21 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 6 Dec 2016
Application To Strike Off
8 Years Ago on 25 Nov 2016
Small Accounts Submitted
9 Years Ago on 14 Apr 2016
Accounting Period Shortened
9 Years Ago on 27 Jan 2016
Small Accounts Submitted
9 Years Ago on 7 Dec 2015
Confirmation Submitted
9 Years Ago on 6 Nov 2015
Small Accounts Submitted
10 Years Ago on 29 Jun 2015
Confirmation Submitted
10 Years Ago on 17 Nov 2014
Incorporated
11 Years Ago on 30 Oct 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 6 Dec 2016
Application to strike the company off the register
Submitted on 25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
Submitted on 14 Apr 2016
Current accounting period shortened from 31 October 2016 to 31 March 2016
Submitted on 27 Jan 2016
Total exemption small company accounts made up to 31 October 2015
Submitted on 7 Dec 2015
Statement of capital following an allotment of shares on 1 November 2015
Submitted on 30 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Submitted on 6 Nov 2015
Total exemption small company accounts made up to 31 October 2014
Submitted on 29 Jun 2015
Annual return made up to 30 October 2014 with full list of shareholders
Submitted on 17 Nov 2014
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Repayment History
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See All Charges & CCJs