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Haymarket Properties Limited

Haymarket Properties Limited is a dissolved company incorporated on 9 September 2016 with the registered office located in London, City of London. Haymarket Properties Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 21 November 2023 (1 year 9 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10368084
Private limited company
Age
8 years
Incorporated 9 September 2016
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
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past 8 years
Telephone
02074869400
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Accountant • British • Lives in UK • Born in May 1960
Director • PSC • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
J&N Consultancy Limited
Mr Jeremy Laurence Bard is a mutual person.
Active
Resolution Real Estate Advisers LLP
Mr Jeremy Laurence Bard is a mutual person.
Active
Haymarket Capital Management Limited
Mr Leigh Harvey Perl and Mr Jeremy Laurence Bard are mutual people.
Dissolved
Haymarket Property Asset Management Limited
Mr Leigh Harvey Perl is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£347
Decreased by £17.31K (-98%)
Total Liabilities
-£1.2K
Decreased by £4.71K (-80%)
Net Assets
-£853
Decreased by £12.6K (-107%)
Debt Ratio (%)
346%
Increased by 312.33% (+932%)
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 21 Nov 2023
Voluntary Gazette Notice
2 Years Ago on 5 Sep 2023
Application To Strike Off
2 Years Ago on 23 Aug 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Sep 2022
Micro Accounts Submitted
3 Years Ago on 16 Mar 2022
Confirmation Submitted
3 Years Ago on 14 Sep 2021
Mr Jeremy Laurence Bard Details Changed
4 Years Ago on 3 Sep 2021
Mr Leigh Harvey Perl (PSC) Details Changed
4 Years Ago on 10 Jun 2021
Mr Leigh Harvey Perl Details Changed
4 Years Ago on 10 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 5 Sep 2023
Application to strike the company off the register
Submitted on 23 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 24 Mar 2023
Confirmation statement made on 8 September 2022 with no updates
Submitted on 13 Sep 2022
Micro company accounts made up to 31 December 2021
Submitted on 16 Mar 2022
Confirmation statement made on 8 September 2021 with no updates
Submitted on 14 Sep 2021
Director's details changed for Mr Jeremy Laurence Bard on 3 September 2021
Submitted on 3 Sep 2021
Director's details changed for Mr Leigh Harvey Perl on 10 June 2021
Submitted on 29 Jun 2021
Change of details for Mr Leigh Harvey Perl as a person with significant control on 10 June 2021
Submitted on 29 Jun 2021
Repayment History
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