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Hanover Facilities Management Limited
Hanover Facilities Management Limited is a dissolved company incorporated on 2 May 2006 with the registered office located in London, Greater London. Hanover Facilities Management Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 January 2021
(4 years ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
05802909
Private limited company
Age
19 years
Incorporated
2 May 2006
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 Facilities Management Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
5 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Timothy Sven Maynard
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1961
Andrew Tucker
Director • Financial Controlloer • British • Lives in UK • Born in Sep 1966
Mrs Christine Lynn Cox
Secretary
Savills Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cressford Associates Ltd
Mr Timothy Sven Maynard is a mutual person.
Active
Prime Purchase Limited
Andrew Tucker is a mutual person.
Active
Smiths Gore Limited
Andrew Tucker is a mutual person.
Active
Tocco Design Limited
Mr Timothy Sven Maynard is a mutual person.
Active
Jago Dean PR Limited
Andrew Tucker is a mutual person.
Liquidation
Chesterfield & Co. (Rentals) Limited
Andrew Tucker is a mutual person.
Liquidation
Pca Management Consultants Limited
Andrew Tucker is a mutual person.
Liquidation
Holden Matthews Estate Agents Limited
Andrew Tucker is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
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
£90.59K
Same as previous period
Total Liabilities
-£9.28K
Same as previous period
Net Assets
£81.31K
Same as previous period
Debt Ratio (%)
10%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 15 Jan 2021
Registered Address Changed
5 Years Ago on 14 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 10 Oct 2019
Declaration of Solvency
5 Years Ago on 10 Oct 2019
Andrew Tucker Appointed
6 Years Ago on 24 Jun 2019
Nicholas Peter Herward Resigned
6 Years Ago on 24 Jun 2019
Confirmation Submitted
6 Years Ago on 9 May 2019
John Jeremy Mark Ridley Resigned
6 Years Ago on 1 Nov 2018
Dormant Accounts Submitted
6 Years Ago on 2 Oct 2018
Confirmation Submitted
7 Years Ago on 10 May 2018
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 15 Oct 2020
Registered office address changed from 33 Margaret Street London W1G 0JD England to 55 Baker Street London W1U 7EU on 14 October 2019
Submitted on 14 Oct 2019
Declaration of solvency
Submitted on 10 Oct 2019
Appointment of a voluntary liquidator
Submitted on 10 Oct 2019
Resolutions
Submitted on 10 Oct 2019
Termination of appointment of Nicholas Peter Herward as a director on 24 June 2019
Submitted on 24 Jun 2019
Appointment of Andrew Tucker as a director on 24 June 2019
Submitted on 24 Jun 2019
Confirmation statement made on 2 May 2019 with no updates
Submitted on 9 May 2019
Termination of appointment of John Jeremy Mark Ridley as a director on 1 November 2018
Submitted on 5 Nov 2018
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Repayment History
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See All Charges & CCJs