HQ MOBILE LIMITED

Company is dissolved

General Information

NAME
HQ MOBILE LIMITED

COMPANY NUMBER
09153885

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
30/07/2014 (10 years and 4 months old)

WEBSITE
www.getalbert.com

CONFIRMATION STATEMENT MADE UP TO
01/10/2020

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
30/07/2014 27/11/2014
SALDO FINANCE LTD

REGISTERED ADDRESS

2 TRITON SQUARE, REGENT'S PLACE
LONDON
NW1 3AN

TRADING ADDRESSES

2-3 Triton Square
LONDON
NW1 3AN

Flat 7
Highbury Crescent
London
N5 1RN

Credit Risk Overview

Want to learn more about HQ MOBILE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£399.8k

25.92%

NET WORTH

£154.5k

47.90%

TOTAL LIABILITIES

£287.1k

10.09%

NET ASSETS

£154.5k

47.90%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed
Date: 16/10/2024	Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed
Date: 11/09/2024	Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HQ MOBILE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HQ MOBILE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HQ MOBILE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£399.8k

25.92%

NET WORTH

£154.5k

47.90%

TOTAL LIABILITIES

£287.1k

10.09%

NET ASSETS

£154.5k

47.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ASTO DIGITAL LIMITED	Owned: 70.13 %	Shares: 16,083,937	Price per share: £0.00	Total Value: £160.84
ASTO DIGITAL LIMITED	Owned: 18.54 %	Shares: 4,251,169	Price per share: £0.00	Total Value: £42.51
ASTO DIGITAL LIMITED	Owned: 11.33 %	Shares: 2,598,340	Price per share: £0.00	Total Value: £25.98

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Antony Mark Wright Born in Sep 1971	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 2	View Report
Daniel James Bruce Born in Nov 1983	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report
Ivo Weevers Born in Jul 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
OHS SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 498 Past: 603	View Report
Michael Richard Jackson Born in Dec 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AUTO ABS UK LOANS 2017 HOLDINGS LIMITED	Company is dissolved	View Report
AUTO ABS UK LOANS 2017 PLC	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed
Date: 16/10/2024	Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed
Date: 11/09/2024	Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed
Date: 29/02/2024	Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed
Date: 14/09/2023	Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed
Date: 14/09/2023	Event: New Board Member Nicolette Genevieve Vass (926639659) Appointed
Date: 09/08/2023	Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed
Date: 01/08/2023	Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed
Date: 04/07/2023	Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed
Date: 19/05/2023	Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed
Date: 03/05/2023	Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed
Date: 01/05/2023	Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed
Date: 29/12/2022	Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed
Date: 20/12/2022	Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed
Date: 15/12/2022	Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed
Date: 06/10/2022	Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed
Date: 01/09/2022	Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed
Date: 25/08/2022	Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed
Date: 22/06/2022	Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed
Date: 13/05/2022	Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed
Date: 12/04/2022	Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed
Date: 15/03/2022	Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed
Date: 24/05/2021	Event: New Accounts filed
Date: 03/02/2021	Event: New Board Member Matthew Mason (927918330) Appointed
Date: 13/11/2020	Event: Rafael Alejandro De La Vega (925365738) has left the board
Date: 06/10/2020	Event: New Confirmation Statement filed
Date: 22/07/2020	Event: Ivo Weevers (919298451) has left the board
Date: 27/01/2020	Event: New Board Member Nicolette Genevieve Vass (926639659) Appointed
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 09/09/2019	Event: Daniel James Bruce (914068376) has left the board
Date: 29/07/2019	Event: Sigridur Sigurdardottir (924147312) has left the board
Date: 15/01/2019	Event: New Confirmation Statement filed
Date: 09/01/2019	Event: SANTANDER SECRETARIAT SERVICES LIMITED (925365777) has left the board
Date: 09/01/2019	Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed
Date: 24/12/2018	Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (925365777) Appointed
Date: 24/12/2018	Event: New Board Member Sigridur Sigurdardottir (924147312) Appointed
Date: 24/12/2018	Event: New Board Member Jennifer Ann Geary (923184520) Appointed
Date: 24/12/2018	Event: Michael Jackson (922474382) has left the board
Date: 24/12/2018	Event: New Board Member Rafael Alejandro De La Vega (925365738) Appointed
Date: 21/12/2018	Event: OHS SECRETARIES LIMITED (914709037) has left the board
Date: 21/12/2018	Event: Change in Reg. Office
Date: 18/12/2018	Event: New Confirmation Statement filed
Date: 28/04/2018	Event: New Accounts filed
Date: 23/01/2018	Event: Change in Reg. Office
Date: 10/12/2017	Event: New Confirmation Statement filed
Date: 06/04/2017	Event: New Accounts filed
Date: 17/02/2017	Event: New Board Member Michael Jackson (922474382) Appointed
Date: 23/12/2016	Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed
Date: 23/12/2016	Event: OHS SECRETARIES LIMITED (922016006) has left the board

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HQ MOBILE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£399.8k

£154.5k

£287.1k

£154.5k

People Overview

0

11

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£399.8k

£154.5k

£287.1k

£154.5k

Accounts

People Overview

0

11

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™