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UK Heathfield One Ltd
UK Heathfield One Ltd is a dissolved company incorporated on 15 December 2017 with the registered office located in London, Greater London. UK Heathfield One Ltd was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 December 2021
(3 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11113277
Private limited company
Age
7 years
Incorporated
15 December 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 UK Heathfield One Ltd
Contact
Update Details
Address
Top Floor, 125 Gloucester Road
South Kensington
London
SW7 4TE
England
Same address since
incorporation
Companies in SW7 4TE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
UK Lux One Ltd
Director • PSC
Mr Lachlan Alexander Ross
Director • British • Lives in England • Born in Oct 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK Lux One SPV 9 Limited
UK Lux One Ltd is a mutual person.
Active
UK Lux One SPV 5 Ltd
UK Lux One Ltd is a mutual person.
Active
UK Lux One SPV 6 Ltd
UK Lux One Ltd is a mutual person.
Active
UK Lux One SPV 10 Ltd
UK Lux One Ltd is a mutual person.
Active
UK Lux One SPV 18 Ltd
UK Lux One Ltd is a mutual person.
Active
UK Lux One SPV 17 Ltd
UK Lux One Ltd is a mutual person.
Active
UK Lux One SPV 19 Ltd
UK Lux One Ltd is a mutual person.
Active
UK Lux One SPV 4 Ltd
UK Lux One Ltd is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Jan 2021
For period
31 Jan
⟶
31 Jan 2021
Traded for
12 months
Cash in Bank
£629
Decreased by £86.21K (-99%)
Turnover
£931
Decreased by £4.3M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£672
Decreased by £87.18K (-99%)
Total Liabilities
-£2.69K
Decreased by £81.12K (-97%)
Net Assets
-£2.02K
Decreased by £6.06K (-150%)
Debt Ratio (%)
400%
Increased by 304.75% (+319%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 21 Dec 2021
Voluntary Gazette Notice
4 Years Ago on 5 Oct 2021
Application To Strike Off
4 Years Ago on 27 Sep 2021
Full Accounts Submitted
4 Years Ago on 10 May 2021
Confirmation Submitted
4 Years Ago on 25 Jan 2021
Small Accounts Submitted
5 Years Ago on 22 Apr 2020
Confirmation Submitted
5 Years Ago on 16 Dec 2019
Small Accounts Submitted
6 Years Ago on 17 Sep 2019
Confirmation Submitted
6 Years Ago on 16 Dec 2018
Accounting Period Extended
7 Years Ago on 19 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Oct 2021
Application to strike the company off the register
Submitted on 27 Sep 2021
Total exemption full accounts made up to 31 January 2021
Submitted on 10 May 2021
Confirmation statement made on 14 December 2020 with no updates
Submitted on 25 Jan 2021
Accounts for a small company made up to 31 January 2020
Submitted on 22 Apr 2020
Confirmation statement made on 14 December 2019 with no updates
Submitted on 16 Dec 2019
Amended accounts for a small company made up to 31 January 2019
Submitted on 14 Nov 2019
Accounts for a small company made up to 31 January 2019
Submitted on 17 Sep 2019
Confirmation statement made on 14 December 2018 with no updates
Submitted on 16 Dec 2018
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Repayment History
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