SNOWHILL ENTERPRISES LIMITED

SNOWHILL ENTERPRISES LIMITED

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

    Company NameSNOWHILL ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04504288
    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 SNOWHILL ENTERPRISES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SNOWHILL ENTERPRISES LIMITED located?

    Registered Office Address
    5th Floor 86 Jermyn Street
    SW1Y 6AW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SNOWHILL ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SNOWHILL ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Unaudited abridged accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    6 pagesCS01

    Termination of appointment of William Robert Hawes as a director on Mar 31, 2017

    1 pagesTM01

    Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 5th Floor 86 Jermyn Street London SW1Y 6AW on Feb 01, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Appointment of Ms. Emilia Maslikova as a director on Jun 30, 2016

    2 pagesAP01

    Termination of appointment of Thomas Lane as a director on Jun 30, 2016

    1 pagesTM01

    Annual return made up to Jun 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Aug 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Appointment of Mr. William Robert Hawes as a director

    2 pagesAP01

    Appointment of Mr. Thomas Lane as a director

    2 pagesAP01

    Termination of appointment of Michele Nef as a director

    1 pagesTM01

    Termination of appointment of Rene Sigrist as a director

    1 pagesTM01

    Termination of appointment of Alexander Breuer as a director

    1 pagesTM01

    Annual return made up to Aug 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital following an allotment of shares on Aug 06, 2013

    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Aug 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Who are the officers of SNOWHILL ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHDOWN SECRETARIES LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04322514
    79015480002
    MASLIKOVA, Emilia, Ms.
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    Director
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    United KingdomSlovak210265210001
    PREMIUM SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    51649990008
    TADCO SECRETARIAL SERVICES LIMITED
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    Nominee Secretary
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    900017160001
    BREUER, Alexander
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    SwitzerlandSwiss44539180002
    HAWES, William Robert
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    Director
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    EnglandBritish57852850001
    LANE, Thomas
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    United KingdomBritish190933810001
    NEF, Michele Anita
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    SwitzerlandSwiss133994970001
    SIGRIST, Rene
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    SwitzerlandSwiss133201420001
    VOGELI, Sebastian
    Schnellernstrasse 3
    Ch-8864 Reichenburg
    Switzerland
    Director
    Schnellernstrasse 3
    Ch-8864 Reichenburg
    Switzerland
    Swiss48668050001
    ZUGER, Sascha
    Winterthurerstrasse 70
    Ch-8610
    Uster
    Switzerland
    Director
    Winterthurerstrasse 70
    Ch-8610
    Uster
    Switzerland
    SwitzerlandSwiss84653020001
    ANNAN LIMITED
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    72686780001
    TADCO DIRECTORS LIMITED
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    Nominee Director
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    900017150001

    Who are the persons with significant control of SNOWHILL ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hans Munger
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    Apr 06, 2016
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Marianne Munger
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    Apr 06, 2016
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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