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Hunter Maclean International Ltd

Hunter Maclean International Ltd is a liquidation company incorporated on 12 January 2016 with the registered office located in London, Greater London. Hunter Maclean International Ltd was registered 9 years ago.
Status
Liquidation
Company No
09946870
Private limited company
Age
9 years
Incorporated 12 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2098 days
Dated 11 January 2019 (6 years ago)
Next confirmation dated 11 January 2020
Was due on 25 January 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2276 days
For period 1 Nov31 Oct 2017 (12 months)
Next accounts for period 31 October 2018
Was due on 31 July 2019 (6 years ago)
Address
High Holborn House
52-54 High Holborn
London
WC1V 6RL
England
Same address for the past 6 years
Telephone
01604858021
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Management Consultant • British • Lives in England • Born in Oct 1959
Mr Andrew Maclean
PSC • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Kumar Infotech Limited
Kevin Francis Charles Hibbert is a mutual person.
Active
Pro Staff Solutions Ltd
Kevin Francis Charles Hibbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
£23
Increased by £23 (%)
Turnover
£862.93K
Increased by £862.93K (%)
Employees
3
Increased by 3 (%)
Total Assets
£1.03M
Increased by £971.16K (+1584%)
Total Liabilities
-£740.01K
Increased by £652.87K (+749%)
Net Assets
£292.46K
Increased by £318.29K (-1232%)
Debt Ratio (%)
72%
Decreased by 70.46% (-50%)
Latest Activity
Court Order to Wind Up
5 Years Ago on 3 Mar 2020
Compulsory Strike-Off Suspended
5 Years Ago on 7 Dec 2019
Compulsory Gazette Notice
5 Years Ago on 5 Nov 2019
Mr Kevin Francis Hibbert Details Changed
6 Years Ago on 20 Sep 2019
Mr Kevin Francis Hibbert Appointed
6 Years Ago on 23 Aug 2019
Andrew Maclean Resigned
6 Years Ago on 23 Aug 2019
Registered Address Changed
6 Years Ago on 22 Aug 2019
Confirmation Submitted
6 Years Ago on 23 Jan 2019
Sarah Louise Chandler Resigned
6 Years Ago on 28 Dec 2018
Full Accounts Submitted
7 Years Ago on 27 Apr 2018
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Documents
Order of court to wind up
Submitted on 3 Mar 2020
Compulsory strike-off action has been suspended
Submitted on 7 Dec 2019
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2019
Director's details changed for Mr Kevin Francis Hibbert on 20 September 2019
Submitted on 20 Sep 2019
Termination of appointment of Andrew Maclean as a director on 23 August 2019
Submitted on 23 Aug 2019
Appointment of Mr Kevin Francis Hibbert as a director on 23 August 2019
Submitted on 23 Aug 2019
Registered office address changed from 3 Thistledown Drive Ixworth Bury St Edmunds Suffolk IP31 2NH to High Holborn House 52-54 High Holborn London WC1V 6RL on 22 August 2019
Submitted on 22 Aug 2019
Termination of appointment of Sarah Louise Chandler as a director on 28 December 2018
Submitted on 27 Feb 2019
Confirmation statement made on 11 January 2019 with no updates
Submitted on 23 Jan 2019
Total exemption full accounts made up to 31 October 2017
Submitted on 27 Apr 2018
Repayment History
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