Hexalogis Verwaltungs Ltd. in Manchester, M4 6DE

Description

Data updated on: 10-09-2017

The business was situated in Manchester under the ID 06303646. The company was set up in the year 2007. The main office of this firm was located at 132-134 Great Ancoats Street Suite 33854 Advantage Business Center. The zip code for this location is M4 6DE. This enterprise was officially closed on August 1, 2017, which means it had been active for ten years.

The business was supervised by 1 managing director: Frank P. who was controlling it from July 5, 2007 to the date it was dissolved on August 1, 2017.

Frank P. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Birgit P.

Role: Secretary

Appointed: 05 July 2007

Latest update: 12 July 2023

Frank P.

Role: Director

Appointed: 05 July 2007

Latest update: 12 July 2023

People with significant control

Frank P.

Notified on 15 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 April 2018
Account last made up date	31 July 2016
Confirmation statement next due date	19 July 2018
Confirmation statement last made up date	05 July 2016

Annual Accounts 31 July 2013
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	31 July 2013
Annual Accounts 4 August 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	4 August 2014
Annual Accounts 3 August 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	3 August 2015
Annual Accounts 2 August 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	2 August 2016

Hexalogis Verwaltungs Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Birgit P.

Frank P.

People with significant control

Frank P.

Accounts Documents

Company filings

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