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Hentop 305 Limited

Hentop 305 Limited is a dissolved company incorporated on 17 December 2014 with the registered office located in London, Greater London. Hentop 305 Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 12 July 2024 (1 year 4 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09358015
Private limited company
Age
10 years
Incorporated 17 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Baker Street
London
W1U 7EU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in UK • Born in Nov 1958
Director • Real Estate Professional • British • Lives in England • Born in May 1965
Director • Real Estate Finance • British • Lives in England • Born in Jul 1966
Topland Henley Healthcare Investments Limited
PSC
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Mutual Companies
Allen House Residents Management Company Limited
Mark Simon Kingston and Thomas Richard Betts are mutual people.
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Topland Group Plc
Mark Simon Kingston is a mutual person.
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Topland Finance Limited
Mark Simon Kingston is a mutual person.
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Berkley Estates London Limited
Mark Simon Kingston is a mutual person.
Active
Riverland Holdings Limited
Mark Simon Kingston is a mutual person.
Active
Platignum Properties Limited
Mark Simon Kingston is a mutual person.
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Platignum Holdings Limited
Mark Simon Kingston is a mutual person.
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Goldmile Holdings Limited
Mark Simon Kingston is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2K
Decreased by £62K (-97%)
Employees
Unreported
Same as previous period
Total Assets
£25.6M
Decreased by £238K (-1%)
Total Liabilities
-£21K
Decreased by £208K (-91%)
Net Assets
£25.57M
Decreased by £30K (-0%)
Debt Ratio (%)
0%
Decreased by 0.8% (-91%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 12 Jul 2024
Declaration of Solvency
4 Years Ago on 23 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 3 Mar 2021
Confirmation Submitted
4 Years Ago on 17 Feb 2021
Andrew James Brandon Resigned
5 Years Ago on 2 Jun 2020
Ian Rickwood Resigned
5 Years Ago on 2 Jun 2020
Mrs Cheryl Frances Moharm Appointed
5 Years Ago on 2 Jun 2020
Confirmation Submitted
5 Years Ago on 31 Dec 2019
Small Accounts Submitted
5 Years Ago on 28 Nov 2019
Small Accounts Submitted
6 Years Ago on 20 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Apr 2024
Liquidators' statement of receipts and payments to 16 February 2023
Submitted on 6 Apr 2023
Liquidators' statement of receipts and payments to 16 February 2022
Submitted on 19 Apr 2022
Declaration of solvency
Submitted on 23 Mar 2021
Resolutions
Submitted on 3 Mar 2021
Appointment of a voluntary liquidator
Submitted on 3 Mar 2021
Confirmation statement made on 17 December 2020 with no updates
Submitted on 17 Feb 2021
Appointment of Mrs Cheryl Frances Moharm as a director on 2 June 2020
Submitted on 22 Sep 2020
Termination of appointment of Ian Rickwood as a director on 2 June 2020
Submitted on 22 Sep 2020
Repayment History
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