HS 518 LIMITED

Key Data

Status

Dissolved

Company No.

07410857

Incorporation date

18/10/2010

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/10/2010)

25/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/07/2011

Liquidators' statement of receipts and payments to 2011-07-21

View PDF (3 pages)

25/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/06/2011

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

View PDF (3 pages)

23/03/2011

Appointment of Fabian Mansson as a director

View PDF (3 pages)

23/03/2011

Appointment of Pall Olafsson as a director

View PDF (3 pages)

23/03/2011

Appointment of Johann Petur Reyndal as a director

View PDF (3 pages)

23/03/2011

Appointment of Derek John Lovelock as a director

View PDF (3 pages)

23/03/2011

Appointment of Stewart John Binnie as a director

View PDF (3 pages)

15/03/2011

Sub-division of shares on 2011-02-22

View PDF (9 pages)

15/03/2011

Statement of capital following an allotment of shares on 2011-02-22

View PDF (8 pages)

15/03/2011

Resolutions

View PDF (54 pages)

15/03/2011

Termination of appointment of Heatons Directors Limited as a director

View PDF (2 pages)

15/03/2011

Termination of appointment of James Truscott as a director

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15/03/2011

Appointment of Margaret Eve Lustman as a director

View PDF (3 pages)

15/03/2011

Appointment of Michael Frederick Shearwood as a director

View PDF (3 pages)

15/03/2011

Appointment of Richard Glanville as a director

View PDF (3 pages)

08/03/2011

Registered office address changed from 5th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 2011-03-08

View PDF (2 pages)

07/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/03/2011

Declaration of solvency

View PDF (4 pages)

07/03/2011

Resolutions

View PDF (2 pages)

25/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (20 pages)

25/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (21 pages)

18/10/2010

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
HEATONS DIRECTORS LIMITED	Corporate Director	18/10/2010 - 22/02/2011	74
HEATONS SECRETARIES LIMITED	Corporate Secretary	18/10/2010 - Present	81
Lovelock, Derek John	Director	22/02/2011 - Present	84
Glanville, Richard Spencer	Director	22/02/2011 - Present	77
Lustman, Margaret Eve	Director	22/02/2011 - Present	88

Persons with Significant Control

No PSC data available.

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Description

About HS 518 LIMITED

HS 518 LIMITED is an(a) Dissolved company incorporated on 18/10/2010 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HS 518 LIMITED?

HS 518 LIMITED is currently Dissolved. It was registered on 18/10/2010 and dissolved on 25/10/2011.

Where is HS 518 LIMITED located?

HS 518 LIMITED is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for HS 518 LIMITED?

The latest filing was on 25/10/2011: Final Gazette dissolved following liquidation.