HART INVESTMENTS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05223019

Incorporation date

05/09/2004

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2004)

14/12/2016

Final Gazette dissolved following liquidation

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14/09/2016

Return of final meeting in a members' voluntary winding up

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27/10/2015

Liquidators' statement of receipts and payments to 2015-08-21

View PDF (14 pages)

10/09/2014

Registered office address changed from C/O Intaxllp 3Rd Floor Chanray House 232 Bishopsgate London EC2M 4QD to 24 Conduit Place London W2 1EP on 2014-09-11

View PDF (2 pages)

09/09/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

09/09/2014

Resolutions

View PDF (1 pages)

22/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (3 pages)

11/03/2014

Total exemption small company accounts made up to 2013-09-30

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15/01/2014

Previous accounting period shortened from 2014-03-31 to 2013-09-30

View PDF (1 pages)

11/11/2013

Director's details changed for Ian Hart on 2013-11-12

View PDF (2 pages)

27/10/2013

Registered office address changed from , C/O Intaxllp, 3Rd Floor Chanray House, Bishopsgate, London, EC2M 4QD, England on 2013-10-28

View PDF (1 pages)

27/10/2013

Registered office address changed from , 10 London Mews, London, W2 1HY on 2013-10-28

View PDF (1 pages)

18/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (3 pages)

18/07/2013

Termination of appointment of Andrew Hart as a director

View PDF (1 pages)

18/07/2013

Termination of appointment of Andrew Hart as a secretary

View PDF (1 pages)

22/04/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

05/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (5 pages)

31/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

28/11/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (5 pages)

26/06/2011

Previous accounting period extended from 2010-09-30 to 2011-03-31

View PDF (1 pages)

27/10/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (5 pages)

27/10/2010

Director's details changed for Andrew Hart on 2010-01-01

View PDF (2 pages)

27/10/2010

Secretary's details changed for Andrew Hart on 2010-01-01

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

29/09/2009

Return made up to 06/09/09; full list of members

View PDF (4 pages)

12/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

14/09/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

08/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

13/09/2007

Return made up to 06/09/07; full list of members

View PDF (2 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

13/02/2007

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

17/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

17/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/2006

Return made up to 06/09/06; full list of members

View PDF (2 pages)

28/03/2006

Return made up to 06/09/05; full list of members

View PDF (7 pages)

28/03/2006

Registered office changed on 29/03/06 from: 120 collinwood gardens, gants hill, essex, IG5 0AL

View PDF (1 pages)

27/02/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/09/2005

New director appointed

View PDF (2 pages)

04/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

Secretary resigned

View PDF (1 pages)

05/09/2004

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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Hart, Andrew Barry	Director	05/09/2004 - 18/07/2013	2
Hart, Ian	Director	05/09/2004 - Present	7
SDG SECRETARIES LIMITED	Nominee Secretary	05/09/2004 - 05/09/2004	4073
SDG REGISTRARS LIMITED	Nominee Director	05/09/2004 - 05/09/2004	4035
Hart, Andrew	Secretary	05/09/2004 - 18/07/2013	2

Persons with Significant Control

No PSC data available.

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Description

About HART INVESTMENTS HOLDINGS LIMITED

HART INVESTMENTS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/09/2004 with the registered office located at 24 Conduit Place, London W2 1EP. 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 HART INVESTMENTS HOLDINGS LIMITED?

HART INVESTMENTS HOLDINGS LIMITED is currently Dissolved. It was registered on 05/09/2004 and dissolved on 14/12/2016.

Where is HART INVESTMENTS HOLDINGS LIMITED located?

HART INVESTMENTS HOLDINGS LIMITED is registered at 24 Conduit Place, London W2 1EP.

What does HART INVESTMENTS HOLDINGS LIMITED do?

HART INVESTMENTS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HART INVESTMENTS HOLDINGS LIMITED?

The latest filing was on 14/12/2016: Final Gazette dissolved following liquidation.