| Company Name | Hexecorp Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07701483 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2011(12 years, 9 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Jennifer Ann Holloran |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Dunton Grange Lower Dunton Road Dunton Brentwood CM13 3SN |
| Director Name | Mr Patrick Thomas Holloran |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Dunton Grange Lower Dunton Road Dunton Brentwood CM13 3SN |
Location
| Registered Address | 121 Cannon Workshops 3 Cannon Drive Canary Wharf London E14 4AS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jennifer Holloran 50.00% Ordinary |
|---|---|
| 1 at £1 | Patrick Thomas Holloran 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,032 |
| Current Liabilities | £43,768 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2018 | Application to strike the company off the register (3 pages) |
| 24 October 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 27 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 16 April 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 16 April 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 7 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 23 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 9 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 20 March 2013 | Registered office address changed from Unit 8 Cannon Workshops Cannon Drive Canary Wharf London E14 4AS England on 20 March 2013 (1 page) |
| 20 March 2013 | Registered office address changed from Unit 8 Cannon Workshops Cannon Drive Canary Wharf London E14 4AS England on 20 March 2013 (1 page) |
| 24 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 12 July 2011 | Incorporation (23 pages) |
| 12 July 2011 | Incorporation (23 pages) |