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Austen Hall Limited

Austen Hall Limited is a dissolved company incorporated on 23 December 2016 with the registered office located in London, Greater London. Austen Hall Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 2 January 2021 (4 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
10539680
Private limited company
Age
8 years
Incorporated 23 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Geoffrey Martin & Co 15 Westferry Circus
Canary Wharf
London
E14 4HD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Sep 1960
Mr Austen Edward Hall
PSC • British • Lives in UK • Born in Sep 1960
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Mutual Companies
Ah Process Agent Limited
Austen Edward Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£839.05K
Increased by £91.73K (+12%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£843.47K
Increased by £10.51K (+1%)
Total Liabilities
-£55.7K
Decreased by £79.31K (-59%)
Net Assets
£787.77K
Increased by £89.82K (+13%)
Debt Ratio (%)
7%
Decreased by 9.61% (-59%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 2 Jan 2021
Voluntary Liquidator Appointed
5 Years Ago on 4 Feb 2020
Declaration of Solvency
5 Years Ago on 4 Feb 2020
Registered Address Changed
5 Years Ago on 30 Jan 2020
Full Accounts Submitted
5 Years Ago on 14 Jan 2020
Full Accounts Submitted
6 Years Ago on 21 Jun 2019
Confirmation Submitted
6 Years Ago on 12 Apr 2019
Full Accounts Submitted
7 Years Ago on 21 Sep 2018
Confirmation Submitted
7 Years Ago on 13 Apr 2018
Confirmation Submitted
8 Years Ago on 11 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2020
Declaration of solvency
Submitted on 4 Feb 2020
Appointment of a voluntary liquidator
Submitted on 4 Feb 2020
Resolutions
Submitted on 4 Feb 2020
Registered office address changed from 15 Queen Elizabeth Crescent Beaconsfield HP9 1BX England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 30 January 2020
Submitted on 30 Jan 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 14 Jan 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 21 Jun 2019
Confirmation statement made on 12 April 2019 with no updates
Submitted on 12 Apr 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 21 Sep 2018
Repayment History
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