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Doughty Hanson & Co V Nominees One Limited

Doughty Hanson & Co V Nominees One Limited is a dissolved company incorporated on 5 December 2006 with the registered office located in Windlesham, Berkshire. Doughty Hanson & Co V Nominees One Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 7 September 2021 (4 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
06019307
Private limited company
Age
18 years
Incorporated 5 December 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
Contact
Address
Thorpe Cloud
Hollybush Ride
Windlesham
GU20 6PQ
England
Same address for the past 4 years
Telephone
02076639300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in England • Born in Dec 1960
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in England • Born in Feb 1956
Director • Cfo • British • Lives in England • Born in Mar 1970
Doughty Hanson & Co V Limited
PSC
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
Capital D Management LLP
Mr Peter Robert Kruppa is a mutual person.
Active
Millden Sporting LLP
Mr. Richard Peter Hanson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 7 Sep 2021
Ms Julie Margaret Bradshaw Details Changed
4 Years Ago on 10 Aug 2021
Mr Graeme Dominic Stening Details Changed
4 Years Ago on 10 Aug 2021
Mr Peter Kruppa Details Changed
4 Years Ago on 10 Aug 2021
Registered Address Changed
4 Years Ago on 10 Aug 2021
Doughty Hanson & Co V Limited (PSC) Details Changed
4 Years Ago on 10 Aug 2021
Mr. Richard Peter Hanson Details Changed
4 Years Ago on 10 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 22 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 20 Jun 2021
Application To Strike Off
4 Years Ago on 14 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Sep 2021
Director's details changed for Mr. Richard Peter Hanson on 10 August 2021
Submitted on 10 Aug 2021
Change of details for Doughty Hanson & Co V Limited as a person with significant control on 10 August 2021
Submitted on 10 Aug 2021
Registered office address changed from 36 Broadway London SW1H 0BH England to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ on 10 August 2021
Submitted on 10 Aug 2021
Director's details changed for Mr Peter Kruppa on 10 August 2021
Submitted on 10 Aug 2021
Director's details changed for Mr Graeme Dominic Stening on 10 August 2021
Submitted on 10 Aug 2021
Director's details changed for Ms Julie Margaret Bradshaw on 10 August 2021
Submitted on 10 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Jun 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 20 Jun 2021
Application to strike the company off the register
Submitted on 14 Jun 2021
Repayment History
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