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HS Derby 1 Ltd
HS Derby 1 Ltd is a dissolved company incorporated on 4 August 2020 with the registered office located in . HS Derby 1 Ltd was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 November 2021
(3 years ago)
Was
1 year 3 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
12791759
Private limited company
Age
5 years
Incorporated
4 August 2020
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 HS Derby 1 Ltd
Contact
Address
1 King William Street
London
EC4N 7AF
England
Same address for the past
4 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Justin Legarth Hubble
Director • Partner & General Counsel • British • Lives in UK • Born in Jan 1971
Ralph Weichelt
Director • Investment Director • German • Lives in England • Born in Jan 1971
Maximilian Ivan Michael Shenkman
Director • Principal • British • Lives in England • Born in May 1982
TP Reit Propco 3 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
TP Reit Propco 2 Limited
Maximilian Ivan Michael Shenkman, Ralph Weichelt, and 1 more are mutual people.
Active
TP Reit Propco 3 Limited
Maximilian Ivan Michael Shenkman, Justin Legarth Hubble, and 1 more are mutual people.
Active
TP Reit Propco 4 Limited
Maximilian Ivan Michael Shenkman, Justin Legarth Hubble, and 1 more are mutual people.
Active
TP Reit Propco 5 Limited
Maximilian Ivan Michael Shenkman, Justin Legarth Hubble, and 1 more are mutual people.
Active
Norland Estates Limited
Ralph Weichelt and Maximilian Ivan Michael Shenkman are mutual people.
Active
TP Reit Holdco 2 Limited
Maximilian Ivan Michael Shenkman and Ralph Weichelt are mutual people.
Active
TP Reit Super Holdco Limited
Maximilian Ivan Michael Shenkman and Ralph Weichelt are mutual people.
Active
TP Reit Holdco 1 Limited
Maximilian Ivan Michael Shenkman and Ralph Weichelt are mutual people.
Active
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Financials
HS Derby 1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
3 Years Ago on 30 Nov 2021
Voluntary Gazette Notice
3 Years Ago on 14 Sep 2021
Application To Strike Off
4 Years Ago on 7 Sep 2021
Confirmation Submitted
4 Years Ago on 24 Jun 2021
Registered Address Changed
4 Years Ago on 17 Nov 2020
Tp Reit Propco 3 Limited (PSC) Appointed
4 Years Ago on 14 Oct 2020
Guy Alexander James Horne Resigned
4 Years Ago on 14 Oct 2020
Mr Maximilian Ivan Michael Shenkman Appointed
4 Years Ago on 14 Oct 2020
Hornsearle Property Investments Limited (PSC) Resigned
4 Years Ago on 14 Oct 2020
Mr Ralph Weichelt Appointed
4 Years Ago on 14 Oct 2020
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Discover HS Derby 1 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 14 Sep 2021
Application to strike the company off the register
Submitted on 7 Sep 2021
Confirmation statement made on 24 June 2021 with updates
Submitted on 24 Jun 2021
Solvency Statement dated 29/01/21
Submitted on 18 Feb 2021
Statement of capital on 18 February 2021
Submitted on 18 Feb 2021
Statement by Directors
Submitted on 18 Feb 2021
Resolutions
Submitted on 18 Feb 2021
Statement of capital following an allotment of shares on 14 October 2020
Submitted on 2 Dec 2020
Appointment of Mr Justin Legarth Hubble as a director on 14 October 2020
Submitted on 17 Nov 2020
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Repayment History
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