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Hanover Secretaries Limited

Hanover Secretaries Limited is a dissolved company incorporated on 16 October 1987 with the registered office located in London, Greater London. Hanover Secretaries Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 27 September 2016 (8 years ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
02179479
Private limited company
Age
37 years
Incorporated 16 October 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
GORDON DADDS LLP
6 Agar Street
London
WC2N 4HN
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Jgrweb.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr John Richard O'Connell
Director • Solicitor • British • Lives in UK • Born in May 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage WP Limited
Mr John Richard O'Connell is a mutual person.
Active
Oc Private Management LLP
Mr John Richard O'Connell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jul 2014
For period 31 Jul ⟶ 31 Jul 2014
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 12 Jul 2016
Compulsory Gazette Notice
9 Years Ago on 5 Jul 2016
Application To Strike Off
9 Years Ago on 30 Jun 2016
John Richard O'connell Resigned
9 Years Ago on 14 Apr 2016
John Richard O'connell Details Changed
9 Years Ago on 14 Apr 2016
Confirmation Submitted
9 Years Ago on 14 Apr 2016
Registered Address Changed
9 Years Ago on 20 Nov 2015
Registered Address Changed
9 Years Ago on 20 Nov 2015
Julian Morgan Skeens Resigned
9 Years Ago on 2 Oct 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 12 Jul 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Jul 2016
Application to strike the company off the register
Submitted on 30 Jun 2016
Annual return made up to 12 April 2016 with full list of shareholders
Submitted on 14 Apr 2016
Director's details changed for John Richard O'connell on 14 April 2016
Submitted on 14 Apr 2016
Termination of appointment of John Richard O'connell as a secretary on 14 April 2016
Submitted on 14 Apr 2016
Termination of appointment of Julian Morgan Skeens as a director on 2 October 2015
Submitted on 17 Dec 2015
Registered office address changed from 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 20 November 2015
Submitted on 20 Nov 2015
Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 20 November 2015
Submitted on 20 Nov 2015
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Repayment History
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