HANOVER CAPITAL GROUP PLC

Key Data

Status

Dissolved

Company No.

03849385

Incorporation date

27/09/1999

Size

Group

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1999)

01/06/2012

Final Gazette dissolved following liquidation

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01/03/2012

Completion of winding up

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07/11/2007

Order of court to wind up

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31/05/2006

Director's particulars changed

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31/05/2006

New secretary appointed

View PDF (1 pages)

31/05/2006

New director appointed

View PDF (1 pages)

31/05/2006

Secretary resigned

View PDF (1 pages)

31/05/2006

Director resigned

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (1 pages)

22/11/2005

Director's particulars changed

View PDF (1 pages)

16/10/2005

Director's particulars changed

View PDF (1 pages)

16/10/2005

Director resigned

View PDF (1 pages)

08/09/2005

Registered office changed on 09/09/05 from: second floor berkeley square house berkeley square london W1J 6BD

View PDF (1 pages)

08/09/2005

Location of register of members

View PDF (1 pages)

07/09/2005

Secretary's particulars changed

View PDF (1 pages)

06/03/2005

Return made up to 31/01/05; bulk list available separately

View PDF (7 pages)

01/03/2005

Particulars of contract relating to shares

View PDF (3 pages)

01/03/2005

Particulars of contract relating to shares

View PDF (3 pages)

01/03/2005

Ad 14/11/03--------- £ si [email protected]=1116509 £ ic 9330438/10446947

View PDF (3 pages)

28/02/2005

Location of register of members

View PDF (1 pages)

16/02/2005

Auditor's resignation

View PDF (1 pages)

01/02/2005

New director appointed

View PDF (1 pages)

11/01/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

04/01/2005

Registered office changed on 05/01/05 from: 345 stockport road manchester lancashire M13 0LF

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04/01/2005

New secretary appointed

View PDF (1 pages)

04/01/2005

Director's particulars changed

View PDF (1 pages)

08/07/2004

Secretary resigned

View PDF (1 pages)

05/07/2004

Director resigned

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

08/09/2003

Ad 22/08/03--------- £ si [email protected]=5454 £ ic 9324984/9330438

View PDF (3 pages)

31/08/2003

Group of companies' accounts made up to 2002-09-30

View PDF (26 pages)

03/07/2003

Secretary resigned

View PDF (1 pages)

22/06/2003

New director appointed

View PDF (1 pages)

15/05/2003

Ad 07/04/03-08/04/03 £ si [email protected]=9414 £ ic 9315570/9324984

View PDF (4 pages)

15/05/2003

Ad 17/03/03-19/03/03 £ si [email protected]=37033 £ ic 9278537/9315570

View PDF (4 pages)

12/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

29/04/2003

Ad 11/12/02-24/01/03 £ si [email protected]=644910 £ ic 8633627/9278537

View PDF (6 pages)

13/04/2003

New secretary appointed

View PDF (3 pages)

26/03/2003

New director appointed

View PDF (3 pages)

20/03/2003

Ad 19/02/03--------- £ si [email protected]=3525 £ ic 8630102/8633627

View PDF (2 pages)

17/02/2003

Director resigned

View PDF (1 pages)

26/11/2002

New director appointed

View PDF (3 pages)

26/11/2002

New director appointed

View PDF (2 pages)

26/11/2002

New director appointed

View PDF (3 pages)

25/11/2002

Group of companies' accounts made up to 2001-09-30

View PDF (27 pages)

17/11/2002

Conso s-div conve 30/10/02

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17/11/2002

Memorandum and Articles of Association

View PDF (39 pages)

17/11/2002

Nc inc already adjusted 30/10/02

View PDF (1 pages)

17/11/2002

Resolutions

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17/11/2002

Resolutions

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17/11/2002

Resolutions

View PDF (4 pages)

10/11/2002

Director resigned

View PDF (1 pages)

10/11/2002

Director resigned

View PDF (1 pages)

10/11/2002

Director resigned

View PDF (1 pages)

30/10/2002

Certificate of change of name

View PDF (5 pages)

10/10/2002

Return made up to 28/09/02; bulk list available separately

View PDF (9 pages)

15/07/2002

Ad 01/07/02--------- £ si [email protected]=3106 £ ic 8626996/8630102

View PDF (5 pages)

27/06/2002

Ad 13/06/02--------- £ si [email protected]=81 £ ic 8626915/8626996

View PDF (2 pages)

15/06/2002

Director resigned

View PDF (1 pages)

12/05/2002

Resolutions

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12/05/2002

Resolutions

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12/05/2002

Resolutions

View PDF (2 pages)

17/04/2002

Secretary resigned

View PDF (1 pages)

17/04/2002

New secretary appointed

View PDF (2 pages)

27/03/2002

Ad 08/03/02--------- £ si [email protected]=6 £ ic 8626909/8626915

View PDF (2 pages)

06/02/2002

Ad 22/01/02--------- £ si [email protected]=266 £ ic 8626643/8626909

View PDF (2 pages)

01/01/2002

Ad 10/12/01--------- £ si [email protected]=6 £ ic 8626637/8626643

View PDF (2 pages)

01/01/2002

Ad 06/12/01--------- £ si [email protected]=205 £ ic 8626432/8626637

View PDF (2 pages)

05/11/2001

Statement of affairs

View PDF (57 pages)

05/11/2001

Ad 28/06/01--------- £ si [email protected]

View PDF (3 pages)

04/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

New director appointed

View PDF (2 pages)

11/10/2001

Return made up to 28/09/01; bulk list available separately

View PDF (9 pages)

23/09/2001

Ad 05/09/01--------- £ si [email protected]=399 £ ic 4564152/4564551

View PDF (3 pages)

23/09/2001

Ad 22/08/01--------- £ si [email protected]=197 £ ic 4563955/4564152

View PDF (8 pages)

05/08/2001

Ad 28/06/01--------- £ si [email protected]=37500 £ ic 4526455/4563955

View PDF (2 pages)

05/08/2001

Nc inc already adjusted 28/06/01

View PDF (2 pages)

05/08/2001

Resolutions

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05/08/2001

Resolutions

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05/08/2001

Resolutions

View PDF (4 pages)

30/07/2001

Ad 29/07/01--------- £ si [email protected]=388120 £ ic 4138335/4526455

View PDF (3 pages)

06/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

New director appointed

View PDF (2 pages)

27/06/2001

Certificate of change of name

View PDF (5 pages)

04/06/2001

Prospectus

View PDF (75 pages)

22/04/2001

Full group accounts made up to 2000-09-30

View PDF (28 pages)

15/11/2000

Statement of affairs

View PDF (7 pages)

15/11/2000

Ad 03/02/00--------- £ si [email protected]

View PDF (2 pages)

31/10/2000

Return made up to 28/09/00; bulk list available separately

View PDF (9 pages)

09/10/2000

Statement of affairs

View PDF (6 pages)

09/10/2000

Ad 07/07/00-07/07/00 £ si [email protected]=13333 £ ic 400002/413335

View PDF (2 pages)

20/03/2000

Ad 04/03/00--------- £ si [email protected]=400000 £ ic 2/400002

View PDF (4 pages)

05/03/2000

Location of register of members (non legible)

View PDF (1 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

29/02/2000

New secretary appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (3 pages)

29/02/2000

New director appointed

View PDF (3 pages)

10/02/2000

Resolutions

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10/02/2000

Resolutions

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10/02/2000

Resolutions

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10/02/2000

Resolutions

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10/02/2000

Resolutions

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10/02/2000

Resolutions

View PDF (39 pages)

10/02/2000

S-div 21/01/00

View PDF (1 pages)

10/02/2000

£ nc 100000/10050000 21/01/00

View PDF (1 pages)

06/02/2000

Prospectus

View PDF (33 pages)

02/02/2000

Resolutions

View PDF (0 pages)

02/02/2000

Resolutions

View PDF (1 pages)

24/01/2000

Certificate of authorisation to commence business and borrow

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24/01/2000

Application to commence business

View PDF (2 pages)

16/12/1999

Memorandum and Articles of Association

View PDF (13 pages)

08/12/1999

Certificate of change of name

View PDF (2 pages)

28/10/1999

New secretary appointed

View PDF (2 pages)

28/10/1999

New director appointed

View PDF (2 pages)

28/10/1999

New director appointed

View PDF (4 pages)

28/10/1999

Director resigned

View PDF (1 pages)

28/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/10/1999

Registered office changed on 29/10/99 from: 1 mitchell lane bristol avon BS1 6BZ

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27/09/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2002

Last change occurred

29/09/2002

Accounts

Group

Last made up date

29/09/2002

Next account date

29/09/2003

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/09/1999 - 04/10/1999	99599
INSTANT COMPANIES LIMITED	Nominee Director	28/09/1999 - 04/10/1999	43699
SWIFT INCORPORATIONS LIMITED	Nominee Director	28/09/1999 - 04/10/1999	99599
Kiikeri Juha Jaakko	Director	29/06/2001 - 30/10/2002	9
Potrykus, Glenn Robert	Director	29/06/2001 - 30/10/2002	4

Persons with Significant Control

No PSC data available.

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Description

About HANOVER CAPITAL GROUP PLC

HANOVER CAPITAL GROUP PLC is an(a) Dissolved company incorporated on 27/09/1999 with the registered office located at C/O St James Resource Management, Limited 16 Hanover Square, London, London W1S 1HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANOVER CAPITAL GROUP PLC?

HANOVER CAPITAL GROUP PLC is currently Dissolved. It was registered on 27/09/1999 and dissolved on 01/06/2012.

Where is HANOVER CAPITAL GROUP PLC located?

HANOVER CAPITAL GROUP PLC is registered at C/O St James Resource Management, Limited 16 Hanover Square, London, London W1S 1HT.

What does HANOVER CAPITAL GROUP PLC do?

HANOVER CAPITAL GROUP PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for HANOVER CAPITAL GROUP PLC?

The latest filing was on 01/06/2012: Final Gazette dissolved following liquidation.