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Hahnenkamm 2020-1 Plc

Hahnenkamm 2020-1 Plc is a dissolved company incorporated on 13 December 2019 with the registered office located in Upminster, Greater London. Hahnenkamm 2020-1 Plc was registered 5 years ago.
Status
Dissolved
Dissolved on 31 January 2023 (2 years 7 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
12362759
Public limited company
Age
5 years
Incorporated 13 December 2019
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
40a Station Road
Upminster
Essex
RM14 2TR
Address changed on 27 Jul 2022 (3 years ago)
Previous address was 11th Floor 200 Aldersgate Street London Greater London EC1A 4HD
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President • British • Lives in UK • Born in Feb 1975
Hahnenkamm Holdings 2020-1 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period 1 Dec31 Dec 2020
Traded for 13 months
Cash in Bank
£12.5K
Turnover
Unreported
Employees
Unreported
Total Assets
£12.5K
Total Liabilities
£0
Net Assets
£12.5K
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 31 Jan 2023
Voluntary Liquidator Appointed
3 Years Ago on 27 Jul 2022
Declaration of Solvency
3 Years Ago on 27 Jul 2022
Registered Address Changed
3 Years Ago on 27 Jul 2022
Charge Satisfied
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Mr Charles Michael Leahy Appointed
3 Years Ago on 28 Oct 2021
Ka Yi Ho Resigned
3 Years Ago on 28 Oct 2021
Ms Ka Yi Ho Appointed
3 Years Ago on 8 Oct 2021
Hahnenkamm 2020-1 Holdings Limited (PSC) Details Changed
5 Years Ago on 13 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 31 Oct 2022
Resolutions
Submitted on 27 Jul 2022
Registered office address changed from 11th Floor 200 Aldersgate Street London Greater London EC1A 4HD to 40a Station Road Upminster Essex RM14 2TR on 27 July 2022
Submitted on 27 Jul 2022
Declaration of solvency
Submitted on 27 Jul 2022
Appointment of a voluntary liquidator
Submitted on 27 Jul 2022
Satisfaction of charge 123627590001 in full
Submitted on 1 Jul 2022
Change of details for Hahnenkamm 2020-1 Holdings Limited as a person with significant control on 13 December 2019
Submitted on 22 Dec 2021
Confirmation statement made on 12 December 2021 with no updates
Submitted on 22 Dec 2021
Termination of appointment of Ka Yi Ho as a director on 28 October 2021
Submitted on 28 Oct 2021
Repayment History
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