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Hec Enterprises Limited

Resolve Partners Limited, 22 York Buildings, London, WC2N 6JU

Overview

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CUSTOMISE TILES
Key Data
Hec Enterprises Limited is a dissolved company incorporated on 8 March 1968 with the registered office located in London, Greater London. Hec Enterprises Limited has been running for 56 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 27th June 2015.
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Name
Hec Enterprises Limited
Status
DISSOLVED
Dissolved on 2 June 2019 (4 years ago)
Following liquidation
Was 51 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 27 June 2015 (8 years ago)
Next confirmation dated 27 June 2016
Was due on 11 July 2016 (7 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 30 June 2014 (9 years ago)
Accounts type was Total Exemption Small
Next accounts dated 30 June 2015
Was due on 31 March 2016 (8 years ago)
Company No.
00928491
Private Limited Company with Share Capital
Incorporation
8 March 1968
Incorporated 56 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered AddressResolve Partners Limited
22 York Buildings
London
WC2N 6JU
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People13
British • Director • Journalist • Born in Oct 1966
DISSOLVED
British • Director • Property Manager And Developer • Born in Jun 1963
DISSOLVED
United Kingdom • Director • Solution Architect • Born in Mar 1961
DISSOLVED
Secretary
DISSOLVED
British • Secretary • Born in Nov 1919
RESIGNED
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Latest Activity
Change Of Registered Office Address
6 Years20 Sep 2017
Change Of Registered Office Address
7 Years9 Sep 2016
Change Of Registered Office Address
8 Years1 Feb 2016
Ammended Accounts Submitted
8 Years17 Dec 2015
Annual Return Submitted
8 Years14 Jul 2015
Ms Teresa ANN Sadeghi Appointed
8 Years27 May 2015
Accounts Submitted
8 Years22 May 2015
Mrs Manuela Edwards Resigned
8 Years15 May 2015
Change Of Registered Office Address
9 Years13 Mar 2015
Change Of Registered Office Address
9 Years11 Mar 2015
Change Of Registered Office Address
9 Years12 Dec 2014
Mr Dipak Shanker Rao Resigned
9 Years24 Nov 2014
Mr Dipak Shanker Rao Resigned
9 Years24 Nov 2014
Annual Return Submitted
9 Years23 Jul 2014
Ms Michele Teresa Allahiary Appointed
9 Years17 Jun 2014
Mrs Abigail Eva Flanagan Appointed
9 Years17 Jun 2014
Mr Saeid Sadeghi Appointed
9 Years17 Jun 2014
Accounts Submitted
9 Years30 Apr 2014
Annual Return Submitted
10 Years28 Jun 2013
Accounts Submitted
10 Years8 May 2013
Annual Return Submitted
11 Years2 Jul 2012
Accounts Submitted
12 Years10 Apr 2012
Annual Return Submitted
12 Years4 Jul 2011
Accounts Submitted
12 Years13 Jun 2011
Maurice Anthony Edwards Resigned
13 Years11 Nov 2010
Annual Return Submitted
13 Years30 Jun 2010
Accounts Submitted
13 Years21 Jun 2010
Annual Return Submitted
14 Years3 Jul 2009
Accounts Submitted
14 Years18 Jun 2009
Mrs Manuela Edwards Appointed
15 Years17 Dec 2008
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2014)
Year EndedJun 2014
Total Assets£497.45k
+£79.95k (+19.15%)
vs previous year
Total Liabilities£-488.35k
-£83.15k (-20.52%)
vs previous year
Net Assets£9.1k
-£3.2k (-26.01%)
vs previous year
Cash in Bank£14.39k
-£21.68k (-60.11%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)98.17%
+1.12 (+1.15%)
vs previous year
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Group Structure
Subsidiaries
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Documents114
Final Gazette
2 Jun 2019 • 1 Page
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Notice of move from Administration to Dissolution
2 Mar 2019 • 33 Pages
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Notice of appointment
25 Feb 2019 • 3 Pages
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Notice of order removing administrator
25 Feb 2019 • 12 Pages
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Administrator's progress report
16 Jan 2019 • 28 Pages
VIEW PDF
VIEW DOCUMENTS