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HCN London Limited

HCN London Limited is a liquidation company incorporated on 15 July 2015 with the registered office located in Loughton, Essex. HCN London Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 7 years ago
Company No
09686770
Private limited company
Age
10 years
Incorporated 15 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2598 days
Dated 14 July 2017 (8 years ago)
Next confirmation dated 14 July 2018
Was due on 28 July 2018 (7 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2868 days
For period 15 Jul31 Jan 2016 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2017
Was due on 31 October 2017 (7 years ago)
Contact
Address
Thorntonrones Limited 311 High Road
Loughton
Essex
IG10 1AH
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in UK • Born in Jun 1962
PSC • Director • British • Lives in UK • Born in May 1983 • Designer
Director • British • Lives in England • Born in May 1954
Director • British • Lives in UK • Born in Nov 1974
DCK Concessions Limited
PSC
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Mutual Companies
Kingsridge Properties Limited
Mr Alan Richard Witzenfeld is a mutual person.
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D.C.K. Concessions Limited
Mr Alan Richard Witzenfeld is a mutual person.
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Swinborne Management Limited
Mr Alan Richard Witzenfeld is a mutual person.
Active
M.J.W.P. Ltd
Mr Alan Richard Witzenfeld is a mutual person.
Active
DCK Group Limited
Mr Alan Richard Witzenfeld is a mutual person.
Active
Witzenfeld Holdings Limited
Mr Alan Richard Witzenfeld is a mutual person.
Active
Eargun Limited
Mr Alan Richard Witzenfeld is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Jan 2016
For period 31 Aug31 Jan 2016
Traded for 5 months
Cash in Bank
£3.93K
Turnover
£150.99K
Employees
Unreported
Total Assets
£58.82K
Total Liabilities
-£124.92K
Net Assets
-£66.1K
Debt Ratio (%)
212%
Latest Activity
Registered Address Changed
6 Years Ago on 19 Jun 2019
Restoration Application Submitted
7 Years Ago on 17 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 17 Jul 2018
Compulsory Dissolution
7 Years Ago on 20 Mar 2018
Compulsory Gazette Notice
7 Years Ago on 2 Jan 2018
Confirmation Submitted
8 Years Ago on 31 Aug 2017
Full Accounts Submitted
8 Years Ago on 10 Nov 2016
Confirmation Submitted
9 Years Ago on 18 Jul 2016
Accounting Period Shortened
9 Years Ago on 13 Jan 2016
Incorporated
10 Years Ago on 15 Jul 2015
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Jul 2025
Liquidators' statement of receipts and payments to 13 March 2025
Submitted on 24 Apr 2025
Liquidators' statement of receipts and payments to 13 March 2024
Submitted on 28 May 2024
Liquidators' statement of receipts and payments to 13 March 2023
Submitted on 10 May 2023
Liquidators' statement of receipts and payments to 13 March 2022
Submitted on 13 May 2022
Liquidators' statement of receipts and payments to 13 March 2021
Submitted on 21 May 2021
Liquidators' statement of receipts and payments to 13 March 2020
Submitted on 6 May 2020
Registered office address changed from Dck House Station Court Radford Way Billericay CM12 0DZ United Kingdom to Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH on 19 June 2019
Submitted on 19 Jun 2019
Liquidators' statement of receipts and payments to 13 March 2019
Submitted on 27 Apr 2019
Appointment of a voluntary liquidator
Submitted on 17 Jul 2018
Repayment History
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