HOVEDEAL LIMITED
Overview
| Company Name | HOVEDEAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01817363 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOVEDEAL LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HOVEDEAL LIMITED located?
| Registered Office Address | Second Floor 4-5 Gough Square EC4A 3DE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOVEDEAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for HOVEDEAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Director's details changed for Mr Marcel Arthur Ulrich on Feb 02, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on Feb 13, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Sep 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Registered office address changed from * 6Th Floor 32 Ludgate Hill London EC4M 7DR* on Dec 05, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Marcel Arthur Ulrich as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Edna Nino as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ludgate Corporate Management Ltd as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Musterasset Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ludgate Corporate Management Ltd as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Jaya Services Limited as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Who are the officers of HOVEDEAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ULRICH, Marcel Arthur | Director | 4 - 5 Gough Square EC4A 3DE London Second Floor United Kingdom | United Kingdom | British | Director | 133894730001 | ||||||||
| LG SECRETARIES LIMITED | Secretary | 38 Wigmore Street W1U 2HQ London | 29530700002 | |||||||||||
| MUSTERASSET LIMITED | Secretary | No 32 Ludgate Hill EC4M 7DR London 6th Floor United Kingdom |
| 73262310010 | ||||||||||
| NINO, Edna Mendoza | Director | Dursley Road Blackheath SE3 8QB London 135 United Kingdom | United Kingdom | British | Company Sectretary | 36494660005 | ||||||||
| JAYA SERVICES LIMITED | Director | Finchley Road NW11 7TJ London 788-790 United Kingdom |
| 91589750001 | ||||||||||
| L G DIRECTORS LIMITED | Director | 66 Wigmore Street W1U 2HA London | 32511640002 | |||||||||||
| L G DIRECTORS LIMITED | Director | 66 Wigmore Street W1U 2HA London | 32511640002 | |||||||||||
| LUDGATE CORPORATE MANAGEMENT LTD | Director | 32 Ludgate Hill EC4M 7DR London 6th Floor United Kingdom |
| 166573600001 |
Who are the persons with significant control of HOVEDEAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Marina Pavlova | Apr 06, 2016 | Ulitza Stremiannaia 22/3 191025 St. Petersburg Apartment 6 Russia | No |
Nationality: Russian Country of Residence: Russia | |||
Natures of Control
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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