HANSBURY TRADING LIMITED
Overview
| Company Name | HANSBURY TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03499364 |
| 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 HANSBURY TRADING LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HANSBURY TRADING LIMITED located?
| Registered Office Address | 2a Egerton Crescent Withington M20 4PN Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANSBURY TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HANSBURY TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 3 the Shrubberies George Lane, South Woodford London E18 1BG Great Britain to 2a Egerton Crescent Withington Manchester M20 4PN on Feb 22, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Woodford Directors Limited as a director on Feb 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andreea Ecaterina Mocanu as a director on Feb 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Woodford Services Limited as a secretary on Feb 17, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Wael Anwar Awwad Mohamed Gad as a director on Aug 22, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 4th Floor 20 Margaret Street London W1W 8RS to 3 the Shrubberies George Lane, South Woodford London E18 1BG on May 13, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mario Gabriele Albera as a director on May 12, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Woodford Services Limited as a secretary on Apr 26, 2016 | 2 pages | AP04 | ||||||||||
Appointment of Mrs Andreea Ecaterina Mocanu as a director on Apr 26, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Woodford Directors Limited as a director on Apr 26, 2016 | 2 pages | AP02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Oct 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Mr. Mario Gabriele Albera as a director on Aug 26, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Federica Bertollini as a director on Aug 26, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from 4Th Floor 20 Margaret Street London W1W 8RS England to 4Th Floor 20 Margaret Street London W1W 8RS on Aug 28, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of HANSBURY TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAD, Wael Anwar Awwad Mohamed | Director | Egerton Crescent Withington M20 4PN Manchester 2a England | Egypt | Egyptian | 212679390001 | |||||||||||
| BERTOLLINI, Federica | Secretary | 33rd Floor 25 Canada Square E14 5LQ London | Italian | 75201070002 | ||||||||||||
| CORPORATE SECRETARIES LIMITED | Secretary | 4th Floor Lawford House Albert Place N3 1RL London | 50811810004 | |||||||||||||
| CORPORATE SECRETARIES LIMITED | Secretary | 4th Floor Lawford House Albert Place N3 1RL London | 50811810004 | |||||||||||||
| HOMERIC LIMITED | Nominee Secretary | Sovereign House Station Road IM4 3AJ St Johns Isle Of Man | 900001850001 | |||||||||||||
| WOODFORD SERVICES LIMITED | Secretary | 3, George Lane South Woodford London The Shrubberies United Kingdom |
| 139830500001 | ||||||||||||
| ALBERA, Mario Gabriele, Mr. | Director | 20 Margaret Street W1W 8RS London 4th Floor England | Switzerland | Italian | 190443570001 | |||||||||||
| ALBERA, Mario Gabriele | Director | 33rd Floor 25 Canada Square E14 5LQ London | Switzerland | Swiss | 159336750001 | |||||||||||
| BERTOLLINI, Federica | Director | 20 Margaret Street W1W 8RS London 4th Floor England | England | Italian | 75201070002 | |||||||||||
| KOPRIVEC, Josip | Director | Via Lisano 3 Massagno FOREIGN 6900 Switzerland | Slovene | 78730590003 | ||||||||||||
| MOCANU, Andreea Ecaterina | Director | The Shrubberies George Lane, South Woodford E18 1BG London 3 Great Britain | United Kingdom | British | 121272240001 | |||||||||||
| ALBANY MANAGERS LIMITED | Nominee Director | The Quarter Anguilla British West Indies | 900001840001 | |||||||||||||
| CARLTON DIRECTORS LIMITED | Director | PO BOX 107 Oceanic House Duke Street Grand Turks Turks And Caicos Islands British West Indies | 79555700001 | |||||||||||||
| CARLTON MANAGERS LIMITED | Director | PO BOX 2 The Valley Anguilla West Indies | 62559110001 | |||||||||||||
| ICM DIRECTORS LIMITED | Director | 4 Warren Mews W1T 6AW London | 55584140004 | |||||||||||||
| RICHMOND & PARTNERS MANAGEMENT | Director | Suite 804 - 1220 North Market Street DE 19801 Wilmington Delaware Usa |
| 111315700001 | ||||||||||||
| SOVEREIGN DIRECTORS (T&C) LIMITED | Director | PO BOX 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands | 73138440001 | |||||||||||||
| WOODFORD DIRECTORS LIMITED | Director | 3, George Lane South Woodford London The Shrubberies United Kingdom |
| 207586580001 |
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