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L-HQ Trading Limited

L-HQ Trading Limited is a dissolved company incorporated on 12 November 2013 with the registered office located in London, Greater London. L-HQ Trading Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 12 February 2022 (3 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08771097
Private limited company
Age
11 years
Incorporated 12 November 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
Contact
Address
29th Floor 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
20
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1947
Director • Lawyer • British • Lives in England • Born in Mar 1954
Wilbur Developments Ltd
PSC
Mr Edwin John Glasgow
PSC • British • Lives in England • Born in Aug 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilbur Developments Limited
Gerard Nock is a mutual person.
Active
Holaw (586) Limited
Gerard Nock is a mutual person.
Active
Holaw (585) Limited
Gerard Nock is a mutual person.
Active
Milenorth Limited
Gerard Nock is a mutual person.
Active
Deansmoor Properties Limited
Gerard Nock is a mutual person.
Active
Kingsway Commercial Limited
Laurence George is a mutual person.
Active
Wilbur Consulting Limited
Gerard Nock is a mutual person.
Active
Apsley House Capital Plc
Gerard Nock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.32K
Decreased by £921.63K (-95%)
Total Liabilities
-£43.44K
Increased by £41.68K (+2364%)
Net Assets
£3.88K
Decreased by £963.31K (-100%)
Debt Ratio (%)
92%
Increased by 91.62% (+50357%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 12 Feb 2022
Registered Address Changed
4 Years Ago on 15 Jul 2021
Registered Address Changed
5 Years Ago on 25 Sep 2019
Voluntary Liquidator Appointed
5 Years Ago on 24 Sep 2019
Declaration of Solvency
5 Years Ago on 24 Sep 2019
Confirmation Submitted
6 Years Ago on 28 Dec 2018
Edwin John Glasgow (PSC) Appointed
7 Years Ago on 31 Jul 2018
Micro Accounts Submitted
7 Years Ago on 24 Apr 2018
Ross Kevin Hyett (PSC) Resigned
7 Years Ago on 1 Mar 2018
Confirmation Submitted
7 Years Ago on 15 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 12 Nov 2021
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 15 July 2021
Submitted on 15 Jul 2021
Liquidators' statement of receipts and payments to 15 September 2020
Submitted on 28 Nov 2020
Registered office address changed from 6 Grosvenor Street London W1K 4PZ England to 26-28 Bedford Row London WC1R 4HE on 25 September 2019
Submitted on 25 Sep 2019
Declaration of solvency
Submitted on 24 Sep 2019
Appointment of a voluntary liquidator
Submitted on 24 Sep 2019
Resolutions
Submitted on 24 Sep 2019
Statement of capital following an allotment of shares on 21 May 2019
Submitted on 12 Jul 2019
Confirmation statement made on 12 November 2018 with updates
Submitted on 28 Dec 2018
Repayment History
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