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HH Tan 1 Ltd

HH Tan 1 Ltd is a liquidation company incorporated on 7 December 2016 with the registered office located in Dundee, City of Dundee. HH Tan 1 Ltd was registered 8 years ago.
Status
Liquidation
Company No
SC552020
Private limited company
Scottish Company
Age
8 years
Incorporated 7 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 January 2022 (3 years ago)
Next confirmation dated 15 January 2023
Was due on 29 January 2023 (2 years 7 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
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Contact
Address
C/O Begbies Traynor (Central) Llp River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Address changed on 8 Jun 2022 (3 years ago)
Previous address was 73 Charleston Road North Cove Aberdeen AB12 3SZ Scotland
Telephone
01224891234
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Miss Vikki Field
Director • PSC • Scottish • Lives in Scotland • Born in Mar 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
20
Increased by 11 (+122%)
Total Assets
£184.35K
Increased by £36.17K (+24%)
Total Liabilities
-£248.27K
Increased by £248.27K (%)
Net Assets
-£63.92K
Decreased by £212.1K (-143%)
Debt Ratio (%)
135%
Increased by 134.67% (%)
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Latest Activity
Registered Address Changed
3 Years Ago on 8 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 7 Apr 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 5 Apr 2022
Ronald Neil Genther Resigned
3 Years Ago on 21 Jan 2022
Mr Ronald Neil Genther Appointed
3 Years Ago on 20 Jan 2022
Micro Accounts Submitted
3 Years Ago on 10 Nov 2021
Confirmation Submitted
4 Years Ago on 26 May 2021
Micro Accounts Submitted
4 Years Ago on 26 May 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 18 May 2021
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Documents
Registered office address changed from 73 Charleston Road North Cove Aberdeen AB12 3SZ Scotland to C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 8 June 2022
Submitted on 8 Jun 2022
Resolutions
Submitted on 8 Jun 2022
Certificate of change of name
Submitted on 23 May 2022
Compulsory strike-off action has been discontinued
Submitted on 7 Apr 2022
Confirmation statement made on 15 January 2022 with no updates
Submitted on 6 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 5 Apr 2022
Termination of appointment of Ronald Neil Genther as a director on 21 January 2022
Submitted on 28 Jan 2022
Appointment of Mr Ronald Neil Genther as a director on 20 January 2022
Submitted on 27 Jan 2022
Micro company accounts made up to 31 December 2020
Submitted on 10 Nov 2021
Micro company accounts made up to 31 December 2019
Submitted on 26 May 2021
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Repayment History
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