London HB Ltd

London HB Ltd is a dissolved company incorporated on 19 November 2013 with the registered office located in Salisbury, Wiltshire. London HB Ltd was registered 11 years ago.

Watch Company

Status

Dissolved

Dissolved on 1 March 2022 (3 years ago)

Was 8 years old at the time of dissolution

Following liquidation

Company No

08781045

Private limited company

Age

11 years

Incorporated 19 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

Learn more about London HB Ltd

Contact Update Details

Address

Unit 1-3 Hilltop Business Park
Devizes Road
Salisbury
Wiltshire
SP3 4UF

Same address for the past 4 years

Companies in SP3 4UF

Telephone

Unreported

Email

Unreported

Website

Unreported

See All Contacts

People

Officers

3

Shareholders

2

Controllers (PSC)

2

Mr David Marr

Secretary • PSC • Director • British • Lives in UK • Born in Dec 1979 • Entrepreneur

Ashley Rae-Marie Marr

Director • Chartered Accountant • Canadian • Lives in England • Born in Jun 1983

Miss Ashley Rae-Marie Turner

PSC • Canadian • Lives in England • Born in Jun 1983

See Key People

Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

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Mutual Companies

BTTS Property Limited

David Constantine John Marr and Ashley Rae-Marie Marr are mutual people.

Active

Detling House RTM Company Limited

David Constantine John Marr is a mutual person.

Active

Apatdm Limited

David Constantine John Marr and Ashley Rae-Marie Marr are mutual people.

Dissolved

Well Oiled Machine Limited

Ashley Rae-Marie Marr is a mutual person.

Dissolved

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2014–2019)

Period Ended

30 Nov 2019

For period 30 Nov ⟶ 30 Nov 2019

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

2

Same as previous period

Total Assets

£136.12K

Increased by £43.84K (+48%)

Total Liabilities

-£223.84K

Increased by £87.73K (+64%)

Net Assets

-£87.72K

Decreased by £43.89K (+100%)

Debt Ratio (%)

164%

Increased by 16.95% (+11%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

3 Years Ago on 1 Mar 2022

Registered Address Changed

4 Years Ago on 12 Dec 2020

Voluntary Liquidator Appointed

4 Years Ago on 7 Dec 2020

Micro Accounts Submitted

5 Years Ago on 12 Oct 2020

Registered Address Changed

5 Years Ago on 6 Oct 2020

Confirmation Submitted

5 Years Ago on 31 Dec 2019

Inspection Address Changed

5 Years Ago on 15 Dec 2019

Mr David Constantine John Marr (PSC) Details Changed

5 Years Ago on 1 Dec 2019

Miss Ashley Rae-Marie Turner (PSC) Details Changed

5 Years Ago on 1 Dec 2019

Miss Ashley Rae-Marie Turner (PSC) Details Changed

5 Years Ago on 1 Dec 2019

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Get Credit Report

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Documents

Final Gazette dissolved following liquidation

Submitted on 1 Mar 2022

Return of final meeting in a creditors' voluntary winding up

Submitted on 1 Dec 2021

Registered office address changed from 22 Sydney Road Guildford GU1 3LL England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 12 December 2020

Submitted on 12 Dec 2020

Appointment of a voluntary liquidator

Submitted on 7 Dec 2020

Statement of affairs

Submitted on 7 Dec 2020

Resolutions

Submitted on 7 Dec 2020

Micro company accounts made up to 30 November 2019

Submitted on 12 Oct 2020

Registered office address changed from 5a New Street Lymington SO41 9BH England to 22 Sydney Road Guildford GU1 3LL on 6 October 2020

Submitted on 6 Oct 2020

Confirmation statement made on 31 December 2019 with no updates