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Hanover Holdings Plc

Hanover Holdings Plc is a dissolved company incorporated on 25 June 2004 with the registered office located in London, Greater London. Hanover Holdings Plc was registered 21 years ago.
Status
Dissolved
Dissolved on 21 July 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05162890
Public limited company
Age
21 years
Incorporated 25 June 2004
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 Holdings Plc
Contact
Address
First Floor 50 Brook Street
London
W1K 5DR
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Petr Polenda
Director • Czech • Lives in Czech Republic • Born in Jun 1969
David Cervinka
Director • Financial Consultant • Czech • Lives in Czech Republic • Born in Feb 1966
Seema Khan
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
30 Jun 2013
For period 30 Jun ⟶ 30 Jun 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110.94K
Decreased by £21.96K (-17%)
Total Liabilities
-£4.91K
Increased by £1.02K (+26%)
Net Assets
£106.03K
Decreased by £22.98K (-18%)
Debt Ratio (%)
4%
Increased by 1.5% (+51%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 21 Jul 2015
Compulsory Gazette Notice
10 Years Ago on 7 Apr 2015
Confirmation Submitted
11 Years Ago on 26 Feb 2014
Full Accounts Submitted
11 Years Ago on 7 Jan 2014
Full Accounts Submitted
12 Years Ago on 8 Jan 2013
Confirmation Submitted
12 Years Ago on 8 Jan 2013
Full Accounts Submitted
13 Years Ago on 1 Feb 2012
Confirmation Submitted
13 Years Ago on 13 Jan 2012
Registered Address Changed
14 Years Ago on 16 Jun 2011
Registered Address Changed
14 Years Ago on 4 Mar 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jul 2015
First Gazette notice for compulsory strike-off
Submitted on 7 Apr 2015
Annual return made up to 15 December 2013 with full list of shareholders
Submitted on 26 Feb 2014
Full accounts made up to 30 June 2013
Submitted on 7 Jan 2014
Annual return made up to 15 December 2012 with full list of shareholders
Submitted on 8 Jan 2013
Full accounts made up to 30 June 2012
Submitted on 8 Jan 2013
Full accounts made up to 30 June 2011
Submitted on 1 Feb 2012
Annual return made up to 15 December 2011 with full list of shareholders
Submitted on 13 Jan 2012
Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 16 June 2011
Submitted on 16 Jun 2011
Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 4 March 2011
Submitted on 4 Mar 2011
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Repayment History
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