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H Ecommerce Realisations Limited

H Ecommerce Realisations Limited is a dissolved company incorporated on 20 November 2014 with the registered office located in London, City of London. H Ecommerce Realisations Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 4 April 2022 (3 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09321397
Private limited company
Age
10 years
Incorporated 20 November 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 22 Dec 2021 (3 years ago)
Previous address was C/O Kpmg Llp 15 Canada Square London E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Irish • Lives in Monaco • Born in Jan 1962
Director • Investment Director • British • Lives in England • Born in May 1979
Director • Managing Director • British • Lives in UK • Born in Jul 1969
Director • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Henry William Foster and Paul Patrick McGowan are mutual people.
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Paul Patrick McGowan is a mutual person.
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Paul Patrick McGowan is a mutual person.
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Paul Patrick McGowan and Henry William Foster are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
30 Dec 2017
For period 30 Dec30 Dec 2017
Traded for 12 months
Cash in Bank
£335K
Increased by £100K (+43%)
Turnover
£12.42M
Increased by £3.57M (+40%)
Employees
3
Same as previous period
Total Assets
£2.37M
Increased by £1.08M (+83%)
Total Liabilities
-£1.74M
Increased by £800K (+85%)
Net Assets
£630K
Increased by £275K (+77%)
Debt Ratio (%)
73%
Increased by 0.8% (+1%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 4 Apr 2022
Moved to Dissolution
3 Years Ago on 4 Jan 2022
Registered Address Changed
3 Years Ago on 22 Dec 2021
Administration Period Extended
4 Years Ago on 4 Dec 2020
Administration Period Extended
5 Years Ago on 10 Dec 2019
Charge Part Satisfied
6 Years Ago on 11 Feb 2019
Charge Satisfied
6 Years Ago on 11 Feb 2019
Charge Satisfied
6 Years Ago on 11 Feb 2019
Registered Address Changed
6 Years Ago on 25 Jan 2019
Administrator Appointed
6 Years Ago on 18 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2022
Administrator's progress report
Submitted on 4 Jan 2022
Notice of move from Administration to Dissolution
Submitted on 4 Jan 2022
Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021
Submitted on 22 Dec 2021
Administrator's progress report
Submitted on 4 Aug 2021
Administrator's progress report
Submitted on 27 Jan 2021
Notice of extension of period of Administration
Submitted on 4 Dec 2020
Administrator's progress report
Submitted on 6 Aug 2020
Administrator's progress report
Submitted on 30 Jan 2020
Notice of extension of period of Administration
Submitted on 10 Dec 2019
Repayment History
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