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One Hasbro UK Holdings Limited

One Hasbro UK Holdings Limited is a dissolved company incorporated on 11 February 2020 with the registered office located in London, Greater London. One Hasbro UK Holdings Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 11 July 2023 (2 years 3 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12456765
Private limited company
Age
5 years
Incorporated 11 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
45 Warren Street
London
W1T 6AG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • SVP, Global Legal & General Ma • British • Lives in Switzerland • Born in May 1964
Director • VP Finance, GCF Europe • Dutch • Lives in Netherlands • Born in Mar 1985
Hasbro, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
27 Dec 2020
For period 27 Jan27 Dec 2020
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1.21B
Total Liabilities
-£13K
Net Assets
£1.21B
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 11 Jul 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 25 Apr 2023
Application To Strike Off
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Accounting Period Extended
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Accounting Period Shortened
4 Years Ago on 22 Apr 2021
Confirmation Submitted
4 Years Ago on 22 Apr 2021
Incorporated
5 Years Ago on 11 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Apr 2023
Second filing of a statement of capital following an allotment of shares on 31 March 2023
Submitted on 12 Apr 2023
Application to strike the company off the register
Submitted on 12 Apr 2023
Statement of capital on 31 March 2023
Submitted on 31 Mar 2023
Resolutions
Submitted on 31 Mar 2023
Statement of capital following an allotment of shares on 31 March 2023
Submitted on 31 Mar 2023
Solvency Statement dated 31/03/23
Submitted on 31 Mar 2023
Statement by Directors
Submitted on 31 Mar 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 17 Feb 2023
Repayment History
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