Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Hsi Developments Limited
Hsi Developments Limited is a dissolved company incorporated on 1 December 2014 with the registered office located in Liverpool, Merseyside. Hsi Developments Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 April 2018
(7 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09333996
Private limited company
Age
10 years
Incorporated
1 December 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 Hsi Developments Limited
Contact
Update Details
Address
Seymour Chambers London Road
92 London Road
Liverpool
L3 5NW
England
Same address for the past
9 years
Companies in L3 5NW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Miss Karen ANN Rafferty O'Shea
Director • PSC • British • Lives in England • Born in Oct 1981
International Company Services (Malta)
Secretary
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Hsi Properties Ltd
Miss Karen ANN Rafferty O'Shea is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Jan 2017
For period
31 Dec
⟶
31 Jan 2017
Traded for
13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£11.73K
Decreased by £100.73K (-90%)
Total Liabilities
-£2.22K
Decreased by £110.48K (-98%)
Net Assets
£9.51K
Increased by £9.75K (-4030%)
Debt Ratio (%)
19%
Decreased by 81.28% (-81%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 3 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 16 Jan 2018
Application To Strike Off
7 Years Ago on 9 Jan 2018
Abridged Accounts Submitted
7 Years Ago on 30 Oct 2017
Accounting Period Extended
8 Years Ago on 16 Aug 2017
International Company Services (Malta) Appointed
8 Years Ago on 9 Feb 2017
Homeric (Tci) Limited Resigned
8 Years Ago on 9 Feb 2017
Confirmation Submitted
8 Years Ago on 13 Jan 2017
Small Accounts Submitted
9 Years Ago on 19 Aug 2016
Miss Karen Ann Rafferty O'shea Details Changed
9 Years Ago on 1 Jan 2016
Get Alerts
Get Credit Report
Discover Hsi Developments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2018
Application to strike the company off the register
Submitted on 9 Jan 2018
Unaudited abridged accounts made up to 31 January 2017
Submitted on 30 Oct 2017
Previous accounting period extended from 31 December 2016 to 31 January 2017
Submitted on 16 Aug 2017
Termination of appointment of Homeric (Tci) Limited as a secretary on 9 February 2017
Submitted on 28 Mar 2017
Appointment of International Company Services (Malta) as a secretary on 9 February 2017
Submitted on 28 Mar 2017
Confirmation statement made on 1 December 2016 with updates
Submitted on 13 Jan 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 19 Aug 2016
Annual return made up to 1 December 2015 with full list of shareholders
Submitted on 18 Feb 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs