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UNION HANOVER SECURITIES LIMITED

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UNION HANOVER SECURITIES LIMITED

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Key Data

Status

Dissolved

Company No.

08068553

Incorporation date

14/05/2012

Size

Total Exemption Small

Classification

Hotels and similar accommodation (55.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 14/05/2012)
dot icon11/08/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/05/2017
Liquidators' statement of receipts and payments to 2017-04-20
View PDF (10 pages)
dot icon11/05/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon01/03/2017
Liquidators' statement of receipts and payments to 2017-01-28
View PDF (13 pages)
dot icon29/09/2016
Previous accounting period shortened from 2015-12-31 to 2015-12-30
View PDF (1 pages)
dot icon08/02/2016
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon08/02/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon08/02/2016
Resolutions
View PDF (1 pages)
dot icon28/01/2016
Registered office address changed from 843 Finchley Road London NW11 8NA to 55 Baker Street London W1U 7EU on 2016-01-28
View PDF (2 pages)
dot icon08/12/2015
Termination of appointment of Peter Bernard Meara as a director on 2015-11-21
View PDF (2 pages)
dot icon08/12/2015
Termination of appointment of Peter Michael Mabbett as a director on 2015-12-08
View PDF (1 pages)
dot icon10/11/2015
Appointment of Peter Bernard Meara as a director on 2015-10-01
View PDF (3 pages)
dot icon19/10/2015
Appointment of Mr Neil Stewart Armstrong-Nash as a director on 2015-10-15
View PDF (3 pages)
dot icon16/10/2015
Appointment of Mr Neil Stewart Armstrong-Nash as a director on 2015-10-15
View PDF (2 pages)
dot icon16/10/2015
Appointment of Mr Warren Ivan Malschinger as a director on 2015-10-15
View PDF (2 pages)
dot icon16/10/2015
Appointment of Mr Peter Michael Mabbett as a director on 2015-10-15
View PDF (2 pages)
dot icon16/10/2015
Appointment of Mr Andrew Richard Brindley as a director on 2015-10-15
View PDF (2 pages)
dot icon07/10/2015
Termination of appointment of Eric Jafari as a director on 2015-09-30
View PDF (2 pages)
dot icon17/09/2015
Termination of appointment of Charles Edward Cresser as a director on 2015-08-01
View PDF (2 pages)
dot icon18/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon07/07/2015
Annual return made up to 2015-05-14 with full list of shareholders
View PDF (3 pages)
dot icon24/03/2015
Registered office address changed from 79-80 Margaret Street First Floor London W1W 8TA United Kingdom to 843 Finchley Road London NW11 8NA on 2015-03-24
View PDF (1 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon23/09/2014
Registered office address changed from 79-80 Margaret Street First Floor London W1W 8TA to 79-80 Margaret Street First Floor London W1W 8TA on 2014-09-23
View PDF (1 pages)
dot icon23/05/2014
Annual return made up to 2014-05-14 with full list of shareholders
View PDF (6 pages)
dot icon22/05/2014
Director's details changed for Mr Charles Edward Cresser on 2013-12-06
View PDF (2 pages)
dot icon22/05/2014
Director's details changed for Mr Eric Jafari on 2013-12-06
View PDF (2 pages)
dot icon24/01/2014
Registered office address changed from Kenilworth House 79-80 Margaret Street London W1W 8TA on 2014-01-24
View PDF (1 pages)
dot icon14/01/2014
Registered office address changed from 10 John Street London WC1N 2EB England on 2014-01-14
View PDF (2 pages)
dot icon25/11/2013
Termination of appointment of Christopher Cormier as a director
View PDF (1 pages)
dot icon25/11/2013
Termination of appointment of First Dominion Management Limited as a director
View PDF (1 pages)
dot icon22/11/2013
Termination of appointment of Peter Debs as a director
View PDF (1 pages)
dot icon18/11/2013
Appointment of Mr Charles Edward Cresser as a director
View PDF (3 pages)
dot icon18/11/2013
Appointment of Mr Eric Jafari as a director
View PDF (4 pages)
dot icon18/11/2013
Appointment of Peter Debs as a director
View PDF (3 pages)
dot icon01/11/2013
Appointment of Mr Charles Cresser as a director
View PDF (2 pages)
dot icon17/10/2013
Register inspection address has been changed from Herschel House Herschel Street Slough SL1 1PG England
View PDF (1 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon13/09/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon13/09/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/06/2013
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2013
Director's details changed for Mr Chrisopher Cormier on 2013-02-25
View PDF (2 pages)
dot icon20/02/2013
Appointment of Mr Chrisopher Cormier as a director
View PDF (2 pages)
dot icon07/02/2013
Termination of appointment of Andrew Taylor as a director
View PDF (2 pages)
dot icon29/08/2012
Current accounting period shortened from 2013-05-31 to 2012-12-31
View PDF (1 pages)
dot icon31/07/2012
Director's details changed for First Dominion Management Limited on 2012-05-14
View PDF (2 pages)
dot icon14/05/2012
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

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About UNION HANOVER SECURITIES LIMITED

UNION HANOVER SECURITIES LIMITED is an(a) Dissolved company incorporated on 14/05/2012 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 UNION HANOVER SECURITIES LIMITED?

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UNION HANOVER SECURITIES LIMITED is currently Dissolved. It was registered on 14/05/2012 and dissolved on 11/08/2017.

Where is UNION HANOVER SECURITIES LIMITED located?

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UNION HANOVER SECURITIES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does UNION HANOVER SECURITIES LIMITED do?

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UNION HANOVER SECURITIES LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for UNION HANOVER SECURITIES LIMITED?

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The latest filing was on 11/08/2017: Final Gazette dissolved following liquidation.