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Hess Group International Ltd

Hess Group International Ltd is a dissolved company incorporated on 11 November 2020 with the registered office located in London, City of London. Hess Group International Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 25 June 2024 (1 year 2 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13011547
Private limited company
Age
4 years
Incorporated 11 November 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
Contact
Address
42-44 Bishopsgate
London
EC2N 4AH
United Kingdom
Address changed on 8 Feb 2022 (3 years ago)
Previous address was 42-44 Bishopsgate London EC2N 4AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Swiss • Lives in UK • Born in Jul 1955
Director • American • Lives in United States • Born in Jan 1948
Director • Swiss • Lives in Norway • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Hess Enterprises Limited
Rolf Hess, Ms Janine Hess, and 1 more are mutual people.
Active
United Global Water Holdings Limited
Rolf Hess and Mr Garry Eugene Miller are mutual people.
Active
Vollers The Corset Company Limited
Rolf Hess is a mutual person.
Active
Carraigmore Resources Group Limited
Rolf Hess is a mutual person.
Active
House Of Xotica Limited
Rolf Hess is a mutual person.
Active
Spartak Management Limited
Rolf Hess is a mutual person.
Active
Hess Sports Group Limited
Rolf Hess is a mutual person.
Active
Solar Technology Group Limited
Rolf Hess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 25 Jun 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 9 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 15 Nov 2022
Registered Address Changed
3 Years Ago on 8 Feb 2022
Thomas Jakob Stieger Resigned
3 Years Ago on 7 Feb 2022
Mr Rolf Hess Details Changed
3 Years Ago on 7 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2024
Application to strike the company off the register
Submitted on 27 Mar 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 20 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Apr 2023
Confirmation statement made on 10 November 2022 with no updates
Submitted on 21 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 15 Nov 2022
Registered office address changed from 42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 8 February 2022
Submitted on 8 Feb 2022
Director's details changed for Mr Garry Miller on 7 February 2022
Submitted on 7 Feb 2022
Change of details for Mr Rolf Hess as a person with significant control on 7 February 2022
Submitted on 7 Feb 2022
Repayment History
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