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Hydrasyst Limited

Hydrasyst Limited is a liquidation company incorporated on 13 October 2015 with the registered office located in London, Greater London. Hydrasyst Limited was registered 9 years ago.
Status
Liquidation
Company No
09822110
Private limited company
Age
9 years
Incorporated 13 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2024 (1 year 8 months ago)
Next confirmation dated 11 January 2025
Was due on 25 January 2025 (7 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 408 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 1 month ago)
Contact
Address
63 Twford Avenue,London 63 Twyford Avenue
Acton
London
W3 9QD
England
Address changed on 5 Jan 2023 (2 years 8 months ago)
Previous address was Building 3 566 Chiswick High Road London W4 5YA England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Manager • Australian • Lives in England • Born in Nov 1976
Mr Kyle Anthony Wolff
PSC • Australian • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Charmelon Limited
Kyle Anthony Wolff is a mutual person.
Active
UK Carbon Registry Limited
Kyle Anthony Wolff is a mutual person.
Active
Twyla Limited
Kyle Anthony Wolff is a mutual person.
Active
Qarbon Technologies Limited
Kyle Anthony Wolff is a mutual person.
Active
Hydrasyst Membranes UK Ltd
Kyle Anthony Wolff is a mutual person.
Dissolved
Hydrasyst Investments UK Limited
Kyle Anthony Wolff is a mutual person.
Liquidation
UK Carbon Register Limited
Kyle Anthony Wolff is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£887.22K
Increased by £11.44K (+1%)
Total Liabilities
-£1.4M
Increased by £55.17K (+4%)
Net Assets
-£515.82K
Decreased by £43.74K (+9%)
Debt Ratio (%)
158%
Increased by 4.23% (+3%)
Latest Activity
Court Order to Wind Up
1 Year Ago on 3 Sep 2024
Thomas Robert Dickie Resigned
1 Year 5 Months Ago on 21 Mar 2024
United Management and Consultany Services Ltd Resigned
1 Year 6 Months Ago on 10 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Micro Accounts Submitted
2 Years Ago on 7 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 12 Apr 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 5 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Order of court to wind up
Submitted on 3 Sep 2024
Termination of appointment of Thomas Robert Dickie as a director on 21 March 2024
Submitted on 28 Mar 2024
Termination of appointment of United Management and Consultany Services Ltd as a secretary on 10 March 2024
Submitted on 17 Mar 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Micro company accounts made up to 31 October 2022
Submitted on 7 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 12 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 11 Apr 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 5 Apr 2023
Registered office address changed from Building 3 566 Chiswick High Road London W4 5YA England to 63 Twford Avenue,London 63 Twyford Avenue Acton London W3 9QD on 5 January 2023
Submitted on 5 Jan 2023
Compulsory strike-off action has been discontinued
Submitted on 5 Jan 2023
Repayment History
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