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HNW Security Agent Limited

HNW Security Agent Limited is a dissolved company incorporated on 16 October 2014 with the registered office located in London, Greater London. HNW Security Agent Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 20 September 2016 (8 years ago)
Was 1 year 11 months old at the time of dissolution
Via voluntary strike-off
Company No
09267079
Private limited company
Age
10 years
Incorporated 16 October 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
Learn more about HNW Security Agent Limited
Contact
Address
72 Charlotte Street
London
W1T 4QQ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mrs Louise Melissa Shaw
Director • Legal Counsel • British • Lives in UK • Born in Sep 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
HNW Lending Limited
Mrs Louise Melissa Shaw is a mutual person.
Active
Joabla Ltd
Mrs Louise Melissa Shaw is a mutual person.
Active
Affiliate Advantage Limited
Mrs Louise Melissa Shaw is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Oct 2015
For period 31 Oct ⟶ 31 Oct 2015
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£6
Total Liabilities
£0
Net Assets
£6
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 20 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 5 Jul 2016
Dormant Accounts Submitted
9 Years Ago on 29 Jun 2016
Application To Strike Off
9 Years Ago on 27 Jun 2016
Confirmation Submitted
9 Years Ago on 11 Nov 2015
Registered Address Changed
9 Years Ago on 28 Oct 2015
Mrs Louise Melissa Shaw Appointed
10 Years Ago on 1 Aug 2015
Mrs Louise Melissa Shaw Appointed
10 Years Ago on 1 Aug 2015
Benjamin Ewan Shaw Resigned
10 Years Ago on 1 Aug 2015
Hnw Lending Ltd Appointed
10 Years Ago on 1 Aug 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 5 Jul 2016
Accounts for a dormant company made up to 31 October 2015
Submitted on 29 Jun 2016
Application to strike the company off the register
Submitted on 27 Jun 2016
Appointment of Mrs Louise Melissa Shaw as a director on 1 August 2015
Submitted on 24 Nov 2015
Certificate of change of name
Submitted on 12 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Submitted on 11 Nov 2015
Termination of appointment of Louise Melissa Shaw as a director on 1 August 2015
Submitted on 28 Oct 2015
Appointment of Hnw Lending Ltd as a director on 1 August 2015
Submitted on 28 Oct 2015
Termination of appointment of Benjamin Ewan Shaw as a director on 1 August 2015
Submitted on 28 Oct 2015
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Repayment History
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