Hawnbrook Commercial Holdings Limited was formally closed on 2021-06-15.
Hawnbrook Commercial Holdings was a private limited company that was located at 109 Baker Street, C/O Goldwyns, London, W1U 6RP, ENGLAND. Its full net worth was valued to be 1 pound, while the fixed assets the company owned amounted to 0 pounds. The company (formally formed on 2015-10-28) was run by 1 director.
Director Mark F. who was appointed on 16 November 2018.
The company was categorised as "financial intermediation not elsewhere classified" (64999).
The most recent confirmation statement was sent on 2021-05-20 and last time the annual accounts were sent was on 31 December 2019.
| Office Address | 109 Baker Street |
| Office Address2 | C/o Goldwyns |
| Town | London |
| Post code | W1U 6RP |
| Country of origin | United Kingdom |
| Registration Number | 09844995 |
| Date of Incorporation | Wed, 28th Oct 2015 |
| Date of Dissolution | Tue, 15th Jun 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Thu, 30th Sep 2021 |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Fri, 3rd Jun 2022 |
| Last confirmation statement dated | Thu, 20th May 2021 |
Position: Director
Appointed: 16 November 2018
Robert W.
| Notified on | 16 November 2018 |
| Nature of control: |
75,01-100% shares |
Robert W.
| Notified on | 1 June 2018 |
| Ceased on | 16 November 2018 |
| Nature of control: |
75,01-100% shares |
Martin M.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 1 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | ||||
| Current Assets | 10 150 412 | 11 050 411 | |||
| Debtors | 10 150 411 | 11 050 411 | 10 648 748 | 10 626 594 | |
| Net Assets Liabilities | -128 588 | -301 300 | -2 275 860 | -3 678 800 | |
| Other Debtors | 150 411 | 1 050 411 | 1 856 406 | 2 534 395 | |
| Cash Bank In Hand | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | ||||
| Other | |||||
| Accrued Liabilities Deferred Income | 1 219 351 | 1 324 251 | 2 505 037 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 | ||||
| Amounts Owed By Group Undertakings | 10 000 000 | 10 000 000 | 8 792 342 | ||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Creditors | 10 000 000 | 11 882 359 | 11 800 359 | 11 800 359 | |
| Investment Property | 1 821 881 | 1 750 001 | |||
| Investment Property Fair Value Model | 1 821 881 | 1 750 001 | |||
| Investments Fixed Assets | 1 750 001 | 200 002 | 2 | ||
| Investments In Group Undertakings | 1 750 001 | 200 002 | 2 | ||
| Net Current Assets Liabilities | 8 049 531 | 9 831 058 | 9 324 497 | 8 121 557 | |
| Number Shares Issued Fully Paid | 2 | 2 | |||
| Other Creditors | 10 000 000 | 11 882 359 | |||
| Other Remaining Borrowings | 11 882 359 | 11 800 359 | 11 800 359 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Prepayments Accrued Income | 1 050 411 | 1 856 406 | |||
| Profit Loss | -1 974 561 | -1 402 940 | |||
| Total Assets Less Current Liabilities | 9 871 412 | 11 581 059 | 9 524 499 | 8 121 559 | |
| Trade Creditors Trade Payables | 71 880 | ||||
| Number Shares Allotted | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 30th, March 2021 |
gazette | Free Download (1 page) |
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