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H B (South Caldecotte) Limited
H B (South Caldecotte) Limited is a dissolved company incorporated on 6 March 2017 with the registered office located in London, Greater London. H B (South Caldecotte) Limited was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 March 2023
(2 years 7 months ago)
Was
6 years old
at the time of dissolution
Following
liquidation
Company No
10653145
Private limited company
Age
8 years
Incorporated
6 March 2017
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
Learn more about H B (South Caldecotte) Limited
Contact
Update Details
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on
1 Jun 2022
(3 years ago)
Previous address was
Devonshire House 60 Goswell Road London EC1M 7AD
Companies in EC2A 2AP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Michael William Robin Treliving
Director • New Zealander • Lives in UK • Born in Sep 1978
Ic Multi Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chancerygate Limited
Michael William Robin Treliving is a mutual person.
Active
Chancerygate (Romford) Limited
Michael William Robin Treliving is a mutual person.
Active
Chancerygate (Bedford) Limited
Michael William Robin Treliving is a mutual person.
Active
Chancerygate (Newbridge) Limited
Michael William Robin Treliving is a mutual person.
Active
Chancerygate NW Investment 2 Limited
Michael William Robin Treliving is a mutual person.
Active
Chancerygate No. 2 Limited
Michael William Robin Treliving is a mutual person.
Active
Chancerygate No. 5 Limited
Michael William Robin Treliving is a mutual person.
Active
Chancerygate (No. 6) Limited
Michael William Robin Treliving is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Jan 2020
For period
31 Jan
⟶
31 Jan 2020
Traded for
12 months
Cash in Bank
£22.63K
Increased by £20.81K (+1143%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.15M
Increased by £950.73K (+79%)
Total Liabilities
-£2.16M
Increased by £964.58K (+81%)
Net Assets
-£14.7K
Decreased by £13.85K (+1639%)
Debt Ratio (%)
101%
Increased by 0.61% (+1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 17 Mar 2023
Registered Address Changed
3 Years Ago on 1 Jun 2022
Registered Address Changed
4 Years Ago on 14 Apr 2021
Declaration of Solvency
4 Years Ago on 14 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 14 Apr 2021
Registered Address Changed
4 Years Ago on 16 Mar 2021
Ic Multi Holdco Limited (PSC) Appointed
4 Years Ago on 1 Mar 2021
Ian William Jackson Resigned
4 Years Ago on 1 Mar 2021
Graham John Longden Stanton (PSC) Resigned
4 Years Ago on 1 Mar 2021
Michael Philip Stanton Resigned
4 Years Ago on 1 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 17 Dec 2022
Liquidators' statement of receipts and payments to 31 March 2022
Submitted on 4 Jul 2022
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022
Submitted on 1 Jun 2022
Appointment of a voluntary liquidator
Submitted on 14 Apr 2021
Declaration of solvency
Submitted on 14 Apr 2021
Registered office address changed from 32 Brook Street London W1K 5DL England to Devonshire House 60 Goswell Road London EC1M 7AD on 14 April 2021
Submitted on 14 Apr 2021
Resolutions
Submitted on 14 Apr 2021
Resolutions
Submitted on 11 Apr 2021
Statement of capital following an allotment of shares on 1 April 2021
Submitted on 1 Apr 2021
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Repayment History
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