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Hanover Directors Limited
Hanover Directors Limited is a dissolved company incorporated on 29 June 1999 with the registered office located in London, City of London. Hanover Directors Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 June 2019
(6 years ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03797486
Private limited company
Age
26 years
Incorporated
29 June 1999
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
Learn more about Hanover Directors Limited
Contact
Address
Lower Ground Floor
One George Yard
London
EC3V 9DF
United Kingdom
Same address for the past
8 years
Companies in EC3V 9DF
Telephone
Unreported
Email
Unreported
Website
Hanovercompanyservices.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Malcolm Kaye
Director • Chartered Secretary • British • Lives in UK • Born in May 1951
Mr Neil Jonathan Dolby
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Mr Andrew Simon Davis
Director • British • Lives in England • Born in Jul 1963
Capital Nominees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unitguide Limited
Mr Andrew Simon Davis and David Malcolm Kaye are mutual people.
Active
Fairbrook Medical Services Limited
David Malcolm Kaye is a mutual person.
Active
Aoisin Estates Limited
David Malcolm Kaye is a mutual person.
Active
Vistaport Limited
David Malcolm Kaye is a mutual person.
Active
Welmax Properties Limited
David Malcolm Kaye is a mutual person.
Active
International Business Development Consultants Limited
David Malcolm Kaye is a mutual person.
Active
I-Free Worldwide Limited
David Malcolm Kaye is a mutual person.
Active
Strategic Global Investments Limited
David Malcolm Kaye is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period
30 Jun
⟶
30 Jun 2018
Traded for
12 months
Cash in Bank
£2
Same as previous period
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
6 Years Ago on 25 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 9 Apr 2019
Application To Strike Off
6 Years Ago on 2 Apr 2019
Dormant Accounts Submitted
6 Years Ago on 15 Mar 2019
Confirmation Submitted
7 Years Ago on 26 Jun 2018
Dormant Accounts Submitted
7 Years Ago on 12 Mar 2018
Mr Neil Jonathan Dolby Details Changed
7 Years Ago on 24 Nov 2017
Confirmation Submitted
8 Years Ago on 25 Jun 2017
Mr David Malcolm Kaye Details Changed
8 Years Ago on 27 Feb 2017
Mr Andrew Simon Davis Details Changed
8 Years Ago on 24 Feb 2017
Get Alerts
Get Credit Report
Discover Hanover Directors Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2019
Application to strike the company off the register
Submitted on 2 Apr 2019
Accounts for a dormant company made up to 30 June 2018
Submitted on 15 Mar 2019
Confirmation statement made on 23 June 2018 with updates
Submitted on 26 Jun 2018
Accounts for a dormant company made up to 30 June 2017
Submitted on 12 Mar 2018
Director's details changed for Mr Neil Jonathan Dolby on 24 November 2017
Submitted on 15 Dec 2017
Director's details changed for Mr Andrew Simon Davis on 24 February 2017
Submitted on 12 Jul 2017
Confirmation statement made on 23 June 2017 with updates
Submitted on 25 Jun 2017
Director's details changed for Mr David Malcolm Kaye on 27 February 2017
Submitted on 15 May 2017
Explore All Documents
Repayment History
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See All Charges & CCJs