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HER EXCELLENCY (UK) LIMITED

HER EXCELLENCY (UK) LIMITED

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

    • Overview

    Company NameHER EXCELLENCY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03015487
    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 HER EXCELLENCY (UK) LIMITED?

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

    Where is HER EXCELLENCY (UK) LIMITED located?

    Registered Office Address
    2nd Floor Butler House
    177-178 Tottenham Court Road
    W1T 7AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HER EXCELLENCY (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for HER EXCELLENCY (UK) LIMITED?

    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

    		1 pagesDS01

    Confirmation statement made on Jan 30, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 30, 2023 with updates

    		4 pagesCS01

    Change of details for Adaeze Ihunnaya Ajeroh as a person with significant control on Jan 01, 2023

    		2 pagesPSC04

    Secretary's details changed for Ms Chigozie Adaugo Ajeroh on Mar 03, 2023

    		1 pagesCH03

    Director's details changed for Mrs Adaeze Ihunnaya Ajeroh on Jan 01, 2023

    		2 pagesCH01

    Registered office address changed from Solar House 1-9 Romford Road London E15 4RG to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on Mar 03, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 30, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 30, 2021 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 30, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 30, 2019 with updates

    		4 pagesCS01

    Secretary's details changed for Ms Chigozie Adaugo Ajeroh on Jan 29, 2019

    		1 pagesCH03

    Director's details changed for Mrs Adaeze Ihunnaya Ajeroh on Jan 29, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Secretary's details changed for Chigozie Adaugo Okonkwo on Jan 01, 2019

    		1 pagesCH03

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 30, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of HER EXCELLENCY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AJEROH, Chigozie Adaugo
    177-178 Tottenham Court Road
    W1T 7AF London
    2nd Floor Butler House
    England
    		Secretary
    177-178 Tottenham Court Road
    W1T 7AF London
    2nd Floor Butler House
    England
    		Nigerian41938120003
    AJEROH, Adaeze Ihunnaya
    177-178 Tottenham Court Road
    W1T 7AF London
    2nd Floor Butler House
    England
    		Director
    177-178 Tottenham Court Road
    W1T 7AF London
    2nd Floor Butler House
    England
    		NigeriaNigerian41938110004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HER EXCELLENCY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adaeze Ihunnaya Ajeroh
    177-178 Tottenham Court Road
    W1T 7AF London
    2nd Floor Butler House
    England
    		Apr 06, 2016
    177-178 Tottenham Court Road
    W1T 7AF London
    2nd Floor Butler House
    England
    		No
    Nationality: Nigerian
    Country of Residence: Nigeria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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