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House Of Hanover Investments Limited

House Of Hanover Investments Limited is a dissolved company incorporated on 6 August 1990 with the registered office located in London, Greater London. House Of Hanover Investments Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 30 January 2016 (9 years ago)
Was 25 years old at the time of dissolution
Via compulsory strike-off
Company No
02528297
Private limited company
Age
35 years
Incorporated 6 August 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
One Great Cumberland Place
Marble Arch
London
W1H 7LW
Same address for the past 10 years
Telephone
02031371674
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
53
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in England • Born in Jul 1943
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1947
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Richard Andrew Sharp is a mutual person.
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Richard Andrew Sharp is a mutual person.
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Richard Andrew Sharp is a mutual person.
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Ian David Mablin is a mutual person.
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Ian David Mablin is a mutual person.
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Richard Andrew Sharp is a mutual person.
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Ian David Mablin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£1.13M
Increased by £533K (+90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.07M
Increased by £180.8K (+10%)
Total Liabilities
-£18.47K
Decreased by £10.33K (-36%)
Net Assets
£2.05M
Increased by £191.13K (+10%)
Debt Ratio (%)
1%
Decreased by 0.63% (-41%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 30 Jan 2016
Registered Address Changed
10 Years Ago on 19 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 18 Dec 2014
Declaration of Solvency
10 Years Ago on 18 Dec 2014
Charge Satisfied
10 Years Ago on 12 Nov 2014
Charge Satisfied
10 Years Ago on 12 Nov 2014
Charge Satisfied
10 Years Ago on 12 Nov 2014
Charge Satisfied
10 Years Ago on 12 Nov 2014
Charge Satisfied
10 Years Ago on 12 Nov 2014
Charge Satisfied
10 Years Ago on 12 Nov 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jan 2016
Return of final meeting in a members' voluntary winding up
Submitted on 30 Oct 2015
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to One Great Cumberland Place Marble Arch London W1H 7LW on 19 December 2014
Submitted on 19 Dec 2014
Resolutions
Submitted on 18 Dec 2014
Declaration of solvency
Submitted on 18 Dec 2014
Appointment of a voluntary liquidator
Submitted on 18 Dec 2014
Satisfaction of charge 10 in full
Submitted on 12 Nov 2014
Satisfaction of charge 11 in full
Submitted on 12 Nov 2014
Satisfaction of charge 12 in full
Submitted on 12 Nov 2014
Satisfaction of charge 13 in full
Submitted on 12 Nov 2014
Repayment History
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