Hexatone Limited
Company Profile
dissolved
UnknownHexatone Limited
08330413•Private Limited With Share Capital
C/O Quantuma Llp, High Holborn House, London, WC1V6RL
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Incorporated
13/12/2012
Company Age
13 years
Directors
4
Employees
—
SIC Code
10200
Risk
not scored
Company Overview
Registration, classification & business activity
Hexatone Limited (08330413) is a private limited with share capital incorporated on 13/12/2012 (13 years old) and registered in london, WC1V6RL. The company operates under SIC code 10200 - processing and preserving of fish, crustaceans and molluscs.
Private Limited With Share Capital
SIC: 10200
Unknown
Incorporated 13/12/2012
WC1V6RL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
41
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-11-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-08-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-02-2020
Resolution
Category:Resolution
Date:10-02-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2020
Resolution
Category:Resolution
Date:04-12-2019
Change Of Name Notice
Category:Change Of Name
Date:04-12-2019
Legacy
Category:Capital
Date:15-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-10-2019
Legacy
Category:Insolvency
Date:15-10-2019
Resolution
Category:Resolution
Date:15-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2014
Capital Allotment Shares
Category:Capital
Date:26-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Termination Secretary Company With Name
Category:Officers
Date:10-02-2014
Termination Secretary Company With Name
Category:Officers
Date:10-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-02-2013
Incorporation Company
Category:Incorporation
Date:13-12-2012
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/07/2020
Filing Date29/07/2019
Latest Accounts31/10/2018
Trading Addresses
C/O Quantuma Llp, High Holborn House, London, Wc1V 6Rl, WC1V6RLRegistered
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Contact
C/O Quantuma Llp, High Holborn House, London, WC1V6RL