PH

P1 HEDGE END SUBCO LIMITED

Dissolved

Company number 05939760

London · Incorporated 19 September 2006

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONDCO 1178 LIMITED · 19 September 2006 – 18 October 2007

B&Q PROPERTIES HEDGE END LIMITED · 18 October 2007 – 20 February 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 June 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 March 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 April 2017 View
Resolution
Resolution
12 April 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 April 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2016 View
Accounts With Accounts Type Dormant
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Full
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Full
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Full
Accounts
29 November 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Change Person Director Company With Change Date
Officers
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Accounts With Accounts Type Full
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Full
Accounts
24 December 2009 View
Change Account Reference Date Company Previous Extended
Accounts
12 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Secretary Company With Change Date
Officers
24 October 2009 View
Legacy
Annual Return
23 September 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
18 December 2008 View
Accounts With Accounts Type Full
Accounts
3 December 2008 View
Legacy
Annual Return
13 October 2008 View
Legacy
Mortgage
20 March 2008 View
Legacy
Mortgage
7 March 2008 View
Legacy
Capital
6 March 2008 View
Legacy
Address
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Certificate Change Of Name Company
Change Of Name
20 February 2008 View
Memorandum Articles
Incorporation
24 October 2007 View
Certificate Change Of Name Company
Change Of Name
18 October 2007 View
Legacy
Annual Return
12 October 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Accounts
17 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Address
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Incorporation Company
Incorporation
19 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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