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Haxmed Limited

Haxmed Limited is a dissolved company incorporated on 12 February 2014 with the registered office located in London, Greater London. Haxmed Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 4 September 2021 (4 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08890915
Private limited company
Age
11 years
Incorporated 12 February 2014
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
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • SVP Finance And Treasurer • American • Lives in United States • Born in Sep 1973
Director • Senior Vice President • American • Lives in United States • Born in May 1967
Universal Meats (UK) Limited
PSC
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Curt Calaway is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £18.16K (-100%)
Turnover
£167.34K
Decreased by £24.65K (-13%)
Employees
Unreported
Same as previous period
Total Assets
£3.05K
Decreased by £86.07K (-97%)
Total Liabilities
-£2.29K
Decreased by £86.13K (-97%)
Net Assets
£751
Increased by £64 (+9%)
Debt Ratio (%)
75%
Decreased by 23.89% (-24%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 4 Sep 2021
Confirmation Submitted
4 Years Ago on 26 Feb 2021
Registered Address Changed
5 Years Ago on 30 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 23 Apr 2020
Declaration of Solvency
5 Years Ago on 23 Apr 2020
Mr Mark Biltz Elser Appointed
5 Years Ago on 21 Feb 2020
Stephen Gibbs Resigned
5 Years Ago on 21 Feb 2020
Confirmation Submitted
5 Years Ago on 10 Feb 2020
Subsidiary Accounts Submitted
5 Years Ago on 17 Oct 2019
Registered Address Changed
6 Years Ago on 24 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jun 2021
Confirmation statement made on 6 February 2021 with no updates
Submitted on 26 Feb 2021
Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on 30 April 2020
Submitted on 30 Apr 2020
Declaration of solvency
Submitted on 23 Apr 2020
Resolutions
Submitted on 23 Apr 2020
Appointment of a voluntary liquidator
Submitted on 23 Apr 2020
Termination of appointment of Stephen Gibbs as a director on 21 February 2020
Submitted on 4 Mar 2020
Appointment of Mr Mark Biltz Elser as a director on 21 February 2020
Submitted on 4 Mar 2020
Confirmation statement made on 6 February 2020 with no updates
Submitted on 10 Feb 2020
Repayment History
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