HOBERMAN COLLECTION UK LIMITED
Overview
| Company Name | HOBERMAN COLLECTION UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03824794 |
| 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 HOBERMAN COLLECTION UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HOBERMAN COLLECTION UK LIMITED located?
| Registered Office Address | Red House Farm Manston Court Road CT9 4LE Margate Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOBERMAN COLLECTION UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROVAST LTD | Aug 13, 1999 | Aug 13, 1999 |
What are the latest accounts for HOBERMAN COLLECTION UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for HOBERMAN COLLECTION UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Gr Wilson Limited as a secretary on Jan 25, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Guy Robert Wilson as a secretary on Jan 25, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Gr Wilson Limited as a secretary on Jan 22, 2016 | 2 pages | AP04 | ||||||||||
Annual return made up to Aug 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Red House Farm Manston Court Road Margate Kent CT9 4LE on Sep 24, 2015 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Feb 26, 2015 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Feb 27, 2014 to Feb 26, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 27, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 27, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Richard Hoberman as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HOBERMAN COLLECTION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Guy Robert | Secretary | Manston Court Road CT9 4LE Margate Red House Farm Kent | 204519040001 | |||||||||||
| HOBERMAN, Marc | Director | Manston Court Road CT9 4LE Margate Red House Farm Kent England | United Kingdom | South African | Company Director | 107200340003 | ||||||||
| ANDRAG, Ilse | Secretary | 1 Howitt Close NW3 4LX London | South African | 75248010002 | ||||||||||
| BARD, Joanne | Secretary | 15 Orford Court Marsh Lane HA7 4TQ Stanmore Middlesex | British | 66337400001 | ||||||||||
| HOBERMAN, Richard | Secretary | Aston House Cornwall Avenue N3 1LF London | British | Software Developer | 74914860003 | |||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| GR WILSON LIMITED | Secretary | Manston Court Road CT9 4LE Margate Red House Farm Kent England |
| 199069010001 | ||||||||||
| BARD, Laurence Ralph | Director | 15 Orford Court Marsh Lane HA7 4TQ Stanmore Middlesex | British | Company Director | 66339900001 | |||||||||
| HOBERMAN, Richard | Director | Aston House Cornwall Avenue N3 1LF London | United Kingdom | British | Software Developer | 74914860003 | ||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of HOBERMAN COLLECTION UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marc Hoberman | Jun 10, 2016 | Manston Court Road CT9 4LE Margate Red House Farm Kent | No |
Nationality: South African Country of Residence: South Africa | |||
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