Honeyglade Limited

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dissolved

Honeyglade Limited

02830085•Private Limited With Share Capital

48 Warwick Street, London, W1B5NL

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Incorporated

24/06/1993

Company Age

33 years

Directors

2

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Honeyglade Limited (02830085) is a private limited with share capital incorporated on 24/06/1993 (33 years old) and registered in london, W1B5NL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 24/06/1993
W1B5NL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
W
warren peter miro
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-12-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-04-2016
Resolution
Category:Resolution
Date:19-04-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2012
Miscellaneous
Category:Miscellaneous
Date:05-11-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2009
Gazette Notice Compulsary
Category:Gazette
Date:01-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2009
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Accounts
Date:29-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Address
Date:23-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2007
Legacy
Category:Annual Return
Date:26-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2006
Legacy
Category:Annual Return
Date:27-06-2006
Legacy
Category:Accounts
Date:24-03-2006
Resolution
Category:Resolution
Date:11-07-2005
Resolution
Category:Resolution
Date:11-07-2005
Resolution
Category:Resolution
Date:11-07-2005
Legacy
Category:Annual Return
Date:29-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2005
Legacy
Category:Accounts
Date:01-04-2005
Legacy
Category:Annual Return
Date:07-07-2004
Legacy
Category:Mortgage
Date:11-05-2004
Legacy
Category:Capital
Date:07-04-2004
Legacy
Category:Capital
Date:05-04-2004
Resolution
Category:Resolution
Date:05-04-2004
Resolution
Category:Resolution
Date:05-04-2004
Resolution
Category:Resolution
Date:05-04-2004
Resolution
Category:Resolution
Date:05-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2004
Legacy
Category:Annual Return
Date:08-07-2003
Legacy
Category:Officers
Date:22-05-2003
Legacy
Category:Officers
Date:22-05-2003
Legacy
Category:Accounts
Date:08-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2003
Legacy
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:27-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:28-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2001
Legacy
Category:Accounts
Date:03-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1999
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-04-1999
Legacy
Category:Annual Return
Date:19-04-1999
Gazette Notice Compulsary
Category:Gazette
Date:16-03-1999
Legacy
Category:Address
Date:17-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1997
Legacy
Category:Annual Return
Date:29-10-1997
Legacy
Category:Annual Return
Date:12-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-1996
Legacy
Category:Annual Return
Date:08-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:01-08-1994
Legacy
Category:Mortgage
Date:14-06-1994
Legacy
Category:Accounts
Date:11-11-1993
Legacy
Category:Capital
Date:22-07-1993
Legacy
Category:Address
Date:15-07-1993
Legacy
Category:Officers
Date:14-07-1993
Resolution
Category:Resolution
Date:14-07-1993
Incorporation Company
Category:Incorporation
Date:24-06-1993

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date25/07/2016
Filing Date21/10/2015
Latest Accounts31/10/2014

Trading Addresses

48 Warwick Street, London, W1B5NLRegistered

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Contact

48 Warwick Street, London, W1B5NL