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The Doughty Hanson Charitable Foundation

The Doughty Hanson Charitable Foundation is a dissolved company incorporated on 22 February 2000 with the registered office located in London, Greater London. The Doughty Hanson Charitable Foundation was registered 25 years ago.
Status
Dissolved
Dissolved on 19 April 2016 (9 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03931270
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
25 years
Incorporated 22 February 2000
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
Contact
Address
45 Pall Mall
London
SW1Y 5JG
Same address for the past 18 years
Telephone
020 76639456
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Financial Controller • British • Lives in UK • Born in Sep 1965
Director • British • Lives in England • Born in Feb 1956
Director • General Counsel • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Millden Holdings Limited
Mr. Richard Peter Hanson is a mutual person.
Active
Titlarks Development Company Limited
Mr. Richard Peter Hanson is a mutual person.
Active
Phil Hanson Endurance Racing Limited
Mr. Richard Peter Hanson is a mutual person.
Active
Phil Hanson Racing Limited
Mr. Richard Peter Hanson is a mutual person.
Active
Millden Sporting LLP
Mr. Richard Peter Hanson is a mutual person.
Active
Doughty Hanson & Co Managers Limited
Mr. Richard Peter Hanson and Mr Graeme Dominic Stening are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
30 Jun 2015
For period 30 Dec30 Jun 2015
Traded for 18 months
Cash in Bank
Unreported
Decreased by £4.22K (-100%)
Turnover
£310.75K
Increased by £44.55K (+17%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £4.22K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £4.22K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 2 Feb 2016
Application To Strike Off
9 Years Ago on 20 Jan 2016
Stephen Charles Marquardt Resigned
9 Years Ago on 22 Dec 2015
Full Accounts Submitted
9 Years Ago on 2 Oct 2015
Accounting Period Extended
10 Years Ago on 8 Sep 2015
Confirmation Submitted
10 Years Ago on 11 Mar 2015
Full Accounts Submitted
11 Years Ago on 19 Aug 2014
Confirmation Submitted
11 Years Ago on 13 Mar 2014
Full Accounts Submitted
12 Years Ago on 25 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 2 Feb 2016
Application to strike the company off the register
Submitted on 20 Jan 2016
Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015
Submitted on 30 Dec 2015
Total exemption full accounts made up to 30 June 2015
Submitted on 2 Oct 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
Submitted on 8 Sep 2015
Annual return made up to 22 February 2015 no member list
Submitted on 11 Mar 2015
Total exemption full accounts made up to 31 December 2013
Submitted on 19 Aug 2014
Annual return made up to 22 February 2014 no member list
Submitted on 13 Mar 2014
Total exemption full accounts made up to 31 December 2012
Submitted on 25 Jun 2013
Repayment History
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