HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE)

HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE)
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00096866
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE)?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE) located?

    Registered Office Address
    16/18 Hurlingham Business Park
    Sulivan Road
    SW6 3DU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE)?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE)?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024

    What are the latest filings for HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2016

    7 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Dec 03, 2015 no member list

    4 pagesAR01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Dec 03, 2014

    14 pagesAR01

    Who are the officers of HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMBIDGE, Philip John
    2 Wycombe Place
    SW18 2LT London
    Secretary
    2 Wycombe Place
    SW18 2LT London
    British39041890002
    HAMBIDGE, Philip John
    2 Wycombe Place
    SW18 2LT London
    Director
    2 Wycombe Place
    SW18 2LT London
    EnglandBritish39041890002
    LEWIS, David Gwynder
    57 Victoria Road
    W8 5RH London
    Director
    57 Victoria Road
    W8 5RH London
    United KingdomBritish1834340001
    FORDHAM, Stephen Charles
    130 Timber Mill
    Southwater
    RH13 7SR Horsham
    West Sussex
    Secretary
    130 Timber Mill
    Southwater
    RH13 7SR Horsham
    West Sussex
    British8285640001
    FREEMAN, Nicholas Donald James
    29 Egerton Terrace
    SW3 2BU London
    Director
    29 Egerton Terrace
    SW3 2BU London
    British18595100001
    KAHN, Walter Anselm Henry
    The Old Vicarage
    Long Sutton
    RG25 1SZ Basingstoke
    Hampshire
    Director
    The Old Vicarage
    Long Sutton
    RG25 1SZ Basingstoke
    Hampshire
    British2338360001
    MORERA GONZALEZ, Sergio Alberto
    18 Alder Lodge
    SW6 6NP London
    Director
    18 Alder Lodge
    SW6 6NP London
    Cuban17362210001

    Who are the persons with significant control of HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hunters & Frankau Limited
    Hurlingham Business Park, Sulivan Road
    Sulivan Road
    SW6 3DU London
    16-19
    England
    Apr 06, 2016
    Hurlingham Business Park, Sulivan Road
    Sulivan Road
    SW6 3DU London
    16-19
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number22169
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0