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Franc Hise London Limited

Franc Hise London Limited is a dissolved company incorporated on 13 November 2014 with the registered office located in London, Greater London. Franc Hise London Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 10 February 2018 (7 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
09308551
Private limited company
Age
11 years
Incorporated 13 November 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
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Contact Update Details
Address
C/O B&C ASSOCIATES LIMITED
Concorde House Grenville Place Mill Hill
London
NW7 3SA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
-
David Warren Birch
Director • Australian • Lives in Australia • Born in Nov 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
30 Apr 2015
For period 30 Oct ⟶ 30 Apr 2015
Traded for 6 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 10 Feb 2018
Voluntary Liquidator Appointed
9 Years Ago on 23 Nov 2016
Registered Address Changed
9 Years Ago on 6 Nov 2016
Dormant Accounts Submitted
9 Years Ago on 1 Aug 2016
Accounting Period Shortened
9 Years Ago on 16 Jul 2016
Jun Xu Resigned
9 Years Ago on 8 Jun 2016
Confirmation Submitted
9 Years Ago on 22 Dec 2015
David Warren Birch Details Changed
10 Years Ago on 1 Dec 2015
Registered Address Changed
10 Years Ago on 15 Jul 2015
David Warren Birch Details Changed
10 Years Ago on 16 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Feb 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Nov 2017
Statement of affairs with form 4.19
Submitted on 23 Nov 2016
Appointment of a voluntary liquidator
Submitted on 23 Nov 2016
Resolutions
Submitted on 23 Nov 2016
Registered office address changed from 91 Whitechapel High Street London E1 7RA to Concorde House Grenville Place Mill Hill London NW7 3SA on 6 November 2016
Submitted on 6 Nov 2016
Accounts for a dormant company made up to 30 April 2015
Submitted on 1 Aug 2016
Current accounting period shortened from 30 November 2015 to 30 April 2015
Submitted on 16 Jul 2016
Termination of appointment of Jun Xu as a director on 8 June 2016
Submitted on 8 Jun 2016
Annual return made up to 13 November 2015 with full list of shareholders
Submitted on 22 Dec 2015
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Repayment History
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