HABERDASHER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHABERDASHER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03977557
    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 HABERDASHER LIMITED?

    • (7487) /

    Where is HABERDASHER LIMITED located?

    Registered Office Address
    1 Dock Offices
    Surrey Quays London
    SE16 2XU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HABERDASHER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for HABERDASHER 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

    3 pagesDS01

    Termination of appointment of Kensob Limited as a director

    1 pagesTM01

    Termination of appointment of Teparva Limited as a secretary

    1 pagesTM02

    Appointment of Atc Directors Limited as a director

    2 pagesAP02

    Appointment of Atc Secretaries Limited as a secretary

    2 pagesAP04

    Appointment of Andrew Wells as a director

    2 pagesAP01

    Annual return made up to Apr 20, 2010 with full list of shareholders

    18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2010

    Statement of capital on May 24, 2010

    • Capital: GBP 45
    SH01

    Total exemption full accounts made up to Dec 31, 2009

    10 pagesAA

    legacy

    1 pages287

    legacy

    17 pages363a

    Total exemption full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    17 pages363a

    legacy

    1 pages288b

    Total exemption full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    11 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption full accounts made up to Dec 31, 2006

    10 pagesAA

    Who are the officers of HABERDASHER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATC SECRETARIES LIMITED
    Floor
    37 Lombard Street
    EC3V 9BQ London
    2nd
    United Kingdom
    Secretary
    Floor
    37 Lombard Street
    EC3V 9BQ London
    2nd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4550678
    154852620001
    WELLS, Andrew
    Cannan Avenue
    IM6 1HE Kirk Michael
    Frimley
    United Kingdom
    Director
    Cannan Avenue
    IM6 1HE Kirk Michael
    Frimley
    United Kingdom
    United KingdomBritish153998650001
    ATC DIRECTORS LIMITED
    37 Lombard Street
    EC3V 9BQ London
    2nd Floor
    Director
    37 Lombard Street
    EC3V 9BQ London
    2nd Floor
    Identification TypeEuropean Economic Area
    Registration Number4550677
    154854840001
    ATC SECRETARIES LIMITED
    2nd Floor
    37 Lombard Street
    EC3V 9BQ London
    Nominee Secretary
    2nd Floor
    37 Lombard Street
    EC3V 9BQ London
    900030800001
    TARLINE LIMITED
    Suite 31 Don House
    30-38 Main Street
    FOREIGN Gibraltar
    Secretary
    Suite 31 Don House
    30-38 Main Street
    FOREIGN Gibraltar
    77572590001
    TEPARVA LIMITED
    Oakfield House
    35 Perrymount Road
    RH16 3BN Haywards Heath
    West Sussex
    Secretary
    Oakfield House
    35 Perrymount Road
    RH16 3BN Haywards Heath
    West Sussex
    123688200001
    ATC DIRECTORS LIMITED
    2nd Floor
    37 Lombard Street
    EC3V 9BQ London
    Nominee Director
    2nd Floor
    37 Lombard Street
    EC3V 9BQ London
    900030790001
    KENSOB LIMITED
    Oakfield House
    35 Perrymount Road
    RH16 3BN Haywards Heath
    West Sussex
    Director
    Oakfield House
    35 Perrymount Road
    RH16 3BN Haywards Heath
    West Sussex
    123685620001
    TARBON LIMITED
    Suite 31 Don House
    30-38 Main Street
    FOREIGN Gibraltar
    Director
    Suite 31 Don House
    30-38 Main Street
    FOREIGN Gibraltar
    77572070001

    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