HANOVER FRERES LIMITED

Key Data

Status

Dissolved

Company No.

03495176

Incorporation date

19/01/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1998)

21/04/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2010

Termination of appointment of Barry Peskin as a director

View PDF (1 pages)

15/02/2010

Termination of appointment of Hanover Corporate Directors Limited as a director

View PDF (1 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

13/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

26/04/2009

Appointment Terminated Director david winder

View PDF (1 pages)

26/04/2009

Director appointed barry peskin

View PDF (2 pages)

11/02/2009

Memorandum and Articles of Association

View PDF (15 pages)

20/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

20/01/2009

Return made up to 05/01/09; full list of members

View PDF (3 pages)

20/01/2009

Certificate of change of name

View PDF (2 pages)

06/05/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

28/01/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

25/07/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

08/01/2007

Return made up to 05/01/07; full list of members

View PDF (2 pages)

02/08/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

04/02/2006

Return made up to 05/01/06; full list of members

View PDF (5 pages)

02/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

26/01/2006

Return made up to 05/01/05; full list of members; amend

View PDF (5 pages)

01/02/2005

Return made up to 05/01/05; full list of members

View PDF (5 pages)

31/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

08/07/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

13/01/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

13/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/06/2003

Registered office changed on 01/07/03 from: 19 hanover square london W1R 9DA

View PDF (1 pages)

04/06/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

24/01/2003

Return made up to 05/01/03; full list of members

View PDF (6 pages)

01/12/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

28/01/2002

Return made up to 05/01/02; full list of members

View PDF (5 pages)

16/01/2002

New director appointed

View PDF (2 pages)

19/07/2001

Total exemption small company accounts made up to 2000-03-31

View PDF (7 pages)

17/05/2001

Director resigned

View PDF (1 pages)

17/05/2001

New director appointed

View PDF (2 pages)

08/04/2001

Return made up to 05/01/01; full list of members

View PDF (5 pages)

15/11/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

05/11/2000

New director appointed

View PDF (2 pages)

05/11/2000

New secretary appointed

View PDF (2 pages)

02/04/2000

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

05/02/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

11/10/1999

New director appointed

View PDF (2 pages)

29/09/1999

Director resigned

View PDF (1 pages)

03/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/03/1999

Return made up to 20/01/99; full list of members

View PDF (6 pages)

12/01/1999

Registered office changed on 13/01/99 from: 197 knightsbridge london SW1 1RB

View PDF (2 pages)

21/01/1998

Secretary resigned

View PDF (1 pages)

21/01/1998

Director resigned

View PDF (1 pages)

21/01/1998

New secretary appointed

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

Registered office changed on 22/01/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

19/01/1998

Incorporation

View PDF (18 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
HANOVER CORPORATE SERVICES LIMITED	Corporate Secretary	29/10/2000 - Present	77
HANOVER CORPORATE MANAGEMENT LIMITED	Corporate Director	29/10/2000 - 29/10/2000	72
Graeme, Lesley Joyce	Nominee Director	19/01/1998 - 19/01/1998	9756
Peskin, Barry	Director	21/04/2009 - 11/02/2010	84
Graeme, Dorothy May	Nominee Secretary	19/01/1998 - 19/01/1998	5578

Persons with Significant Control

No PSC data available.

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Description

About HANOVER FRERES LIMITED

HANOVER FRERES LIMITED is an(a) Dissolved company incorporated on 19/01/1998 with the registered office located at 3rd Floor 15 Hanover Square, London, W1S 1HS. There is currently 1 active director 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 FRERES LIMITED?

HANOVER FRERES LIMITED is currently Dissolved. It was registered on 19/01/1998 and dissolved on 21/04/2014.

Where is HANOVER FRERES LIMITED located?

HANOVER FRERES LIMITED is registered at 3rd Floor 15 Hanover Square, London, W1S 1HS.

What does HANOVER FRERES LIMITED do?

HANOVER FRERES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HANOVER FRERES LIMITED?

The latest filing was on 21/04/2014: Final Gazette dissolved via compulsory strike-off.