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Hexglade Limited
Hexglade Limited is a dissolved company incorporated on 27 November 2014 with the registered office located in London, Greater London. Hexglade Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 March 2022
(3 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09330519
Private limited company
Age
10 years
Incorporated
27 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
Learn more about Hexglade Limited
Contact
Address
82 St John Street
London
EC1M 4JN
Same address since
incorporation
Companies in EC1M 4JN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr John Peter Thorpe
Director • Consultant • British • Lives in England • Born in Sep 1949
Christopher Alexander Thelen
Director • British • Lives in UK • Born in Sep 1966
Holdglade Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eton Travel Agency Limited
Christopher Alexander Thelen is a mutual person.
Active
Eton Travel Holdings Limited
Christopher Alexander Thelen is a mutual person.
Active
Emissario Consulting Limited
Mr John Peter Thorpe is a mutual person.
Active
Mewglade Limited
Christopher Alexander Thelen is a mutual person.
Active
Triglade Limited
Christopher Alexander Thelen is a mutual person.
Active
Holdglade Limited
Christopher Alexander Thelen is a mutual person.
Active
Take Two Travel Solutions Limited
Christopher Alexander Thelen is a mutual person.
Active
Taketwo Eton Group Limited
Christopher Alexander Thelen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£32.53K
Decreased by £104.42K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.53K
Decreased by £104.42K (-76%)
Total Liabilities
-£32.43K
Decreased by £104.42K (-76%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.23% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 22 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 4 Jan 2022
Application To Strike Off
3 Years Ago on 17 Dec 2021
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Mr Christopher Alexander Thelen Details Changed
4 Years Ago on 2 Jul 2021
Full Accounts Submitted
4 Years Ago on 18 Dec 2020
Confirmation Submitted
4 Years Ago on 17 Dec 2020
Confirmation Submitted
5 Years Ago on 7 Jan 2020
Mr Christopher Alexander Thelen Details Changed
5 Years Ago on 27 Nov 2019
Full Accounts Submitted
5 Years Ago on 30 Sep 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 4 Jan 2022
Application to strike the company off the register
Submitted on 17 Dec 2021
Confirmation statement made on 27 November 2021 with no updates
Submitted on 29 Nov 2021
Director's details changed for Mr Christopher Alexander Thelen on 2 July 2021
Submitted on 2 Jul 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 18 Dec 2020
Confirmation statement made on 27 November 2020 with no updates
Submitted on 17 Dec 2020
Confirmation statement made on 27 November 2019 with no updates
Submitted on 7 Jan 2020
Director's details changed for Mr Christopher Alexander Thelen on 27 November 2019
Submitted on 7 Jan 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 30 Sep 2019
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Repayment History
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