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HOXTON SITE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hoxton Site Services Limited. The company was founded 17 years ago and was given the registration number 06256477. The firm's registered office is in LONDON. You can find them at Quantuma Llp High Holborn House, 52-54 High Holborn, London, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:HOXTON SITE SERVICES LIMITED
Company Number:06256477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 May 2007
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 20 St. Andrew Street, London, EC4A 3AG

Director26 February 2014Active
44, Bertram Road, Enfield, EN1 1LT

Secretary23 May 2007Active
Arch 403, Cremer Business Centre, Cremer Street, London, E2 8HD

Director01 April 2008Active
50 Westbury Road, Barking, IG11 7PQ

Director23 May 2007Active
High Trees, Hillfield Road, Hemel Hempstead, HP2 4AY

Corporate Director23 May 2007Active

People with Significant Control

Mr Barry John Rohrbasser
Notified on:23 May 2017
Status:Active
Date of birth:July 1969
Nationality:British
Address:7th Floor, 20 St. Andrew Street, London, EC4A 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-11-08Address

Change registered office address company with date old address new address.

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2022-11-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-15Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-22Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2020-04-29Insolvency

Liquidation in administration progress report.

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2020-03-19Address

Change registered office address company with date old address new address.

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2020-03-18Insolvency

Liquidation in administration extension of period.

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2019-10-25Insolvency

Liquidation in administration progress report.

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2019-05-02Insolvency

Liquidation in administration progress report.

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2019-02-12Insolvency

Liquidation in administration extension of period.

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2018-10-24Insolvency

Liquidation in administration progress report.

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2018-06-19Insolvency

Liquidation in administration result creditors meeting.

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2018-06-01Insolvency

Liquidation in administration proposals.

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2018-04-24Insolvency

Liquidation in administration statement of affairs with form attached.

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2018-04-05Address

Change registered office address company with date old address new address.

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2018-03-29Insolvency

Liquidation in administration appointment of administrator.

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2018-03-12Address

Change registered office address company with date old address new address.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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