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Hines Europe Living Management Limited

Hines Europe Living Management Limited is a dissolved company incorporated on 18 November 2019 with the registered office located in London, City of London. Hines Europe Living Management Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 12 December 2024 (11 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12318099
Private limited company
Age
6 years
Incorporated 18 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
10 Fleet Place
London
EC4M 7RB
Address changed on 14 Dec 2023 (1 year 11 months ago)
Previous address was 6 Dryden Street London WC2E 9NH England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo/Coo • American • Lives in Luxembourg • Born in Jan 1960
Director • Finance Director • British • Lives in UK • Born in Feb 1991
Director • Senior Management Director • British • Lives in England • Born in Apr 1967
Hines Europe Limited
PSC
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Mutual Companies
Reigate Grammar School
Mary Kathryn Braughler-Edmunds is a mutual person.
Active
Hines UK Limited
Jonathan Iain Tuchten is a mutual person.
Active
Student Housing Operations Limited
Jonathan Iain Tuchten is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£30.01K
Decreased by £44.68K (-60%)
Turnover
Unreported
Decreased by £15K (-100%)
Employees
10
Decreased by 6 (-38%)
Total Assets
£1.3M
Increased by £222.19K (+21%)
Total Liabilities
-£3.31M
Increased by £1.5M (+82%)
Net Assets
-£2.02M
Decreased by £1.27M (+171%)
Debt Ratio (%)
256%
Increased by 86.4% (+51%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 12 Dec 2024
Declaration of Solvency
1 Year 11 Months Ago on 14 Dec 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 14 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 27 Nov 2023
Hines Europe Limited (PSC) Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Mr Jonathan Tuchten Details Changed
2 Years 5 Months Ago on 2 Jun 2023
Small Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Mr David Scott Braaten Details Changed
3 Years Ago on 1 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Sep 2024
Registered office address changed from 6 Dryden Street London WC2E 9NH England to 10 Fleet Place London EC4M 7RB on 14 December 2023
Submitted on 14 Dec 2023
Appointment of a voluntary liquidator
Submitted on 14 Dec 2023
Resolutions
Submitted on 14 Dec 2023
Declaration of solvency
Submitted on 14 Dec 2023
Director's details changed for Mr Jonathan Tuchten on 2 June 2023
Submitted on 27 Nov 2023
Registered office address changed from 5 Welbeck Street London W1G 9YQ England to 6 Dryden Street London WC2E 9NH on 27 November 2023
Submitted on 27 Nov 2023
Change of details for Hines Europe Limited as a person with significant control on 1 September 2023
Submitted on 27 Nov 2023
Confirmation statement made on 9 November 2023 with no updates
Submitted on 27 Nov 2023
Repayment History
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