HEMISPHERE PROPERTIES (SOUTHERN) LIMITED
Overview
| Company Name | HEMISPHERE PROPERTIES (SOUTHERN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04268842 |
| 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 HEMISPHERE PROPERTIES (SOUTHERN) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HEMISPHERE PROPERTIES (SOUTHERN) LIMITED located?
| Registered Office Address | 1 Beacon Buildings Yard 23 Stramongate LA9 4BH Kendal Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEMISPHERE PROPERTIES (SOUTHERN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEMISPHERE PROPERTIES LIMITED | Oct 08, 2001 | Oct 08, 2001 |
| HEMISPHERE PROPERTIES (NO.1) LIMITED | Aug 10, 2001 | Aug 10, 2001 |
What are the latest accounts for HEMISPHERE PROPERTIES (SOUTHERN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for HEMISPHERE PROPERTIES (SOUTHERN) 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 | ||||||||||
Termination of appointment of Harry Holland Jeffs as a secretary on Sep 17, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Aug 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Aug 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Aug 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of David Thomas as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Shields as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Yim Sang Chan as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Ho as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of HEMISPHERE PROPERTIES (SOUTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAN, Yim Sang | Director | 1 Beacon Buildings Yard 23 Stramongate LA9 4BH Kendal Cumbria | Hong Kong | Chinese | 151173560001 | |||||
| HO, John | Director | 1 Beacon Buildings Yard 23 Stramongate LA9 4BH Kendal Cumbria | Hong Kong | Chinese | 151173570001 | |||||
| JEFFS, Harry Holland | Secretary | Bridge Cottage Moss Lane LA6 1RH Holme Lancashire | British | 106573610001 | ||||||
| MEASURES, Amanda Jane | Secretary | 28 Wellfield Gardens SM5 4EA Carshalton Beeches Surrey | British | 69159130002 | ||||||
| MINTER, Ivan William | Secretary | Farmside Leighton Road Northall LU6 2HA Dunstable Bedfordshire | British | 9384760001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLOOM, Desmond Lawrence | Director | 8 Hall Gate Hall Road NW8 9PG London | British | 84564020001 | ||||||
| BOYSON, Rhodes, Dr Sir | Director | 71 Paines Lane HA5 3BX Pinner Middlesex | British | 43410920002 | ||||||
| MINTER, Ivan William | Director | Farmside Leighton Road Northall LU6 2HA Dunstable Bedfordshire | British | 9384760001 | ||||||
| SHIELDS, Michael Adrian | Director | 5221 North 31st Place FOREIGN Phoenix Arizona 85016 Usa | Usa | British | 106655200001 | |||||
| STOTT, Robert Thomas Dursley | Director | Arbory House Cottage Geln Road IM9 4HW Colby Isle Of Man | British | 6503920002 | ||||||
| THOMAS, David Albert | Director | 132 Castelnau SW13 9ET London | United Kingdom | United Kingdom | 74169870001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HEMISPHERE PROPERTIES (SOUTHERN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Yim Sang Chan | Apr 06, 2016 | 1 Beacon Buildings Yard 23 Stramongate LA9 4BH Kendal Cumbria | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Mr John Ho | Apr 06, 2016 | 1 Beacon Buildings Yard 23 Stramongate LA9 4BH Kendal Cumbria | No |
Nationality: Chinese Country of Residence: China | |||
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