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HK REGISTRARS LIMITED

HK REGISTRARS LIMITED

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

    • Overview

    Company NameHK REGISTRARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04788503
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HK REGISTRARS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HK REGISTRARS LIMITED located?

    Registered Office Address
    No.1 London Bridge
    SE1 9BG London
    Undeliverable Registered Office AddressNo

    What were the previous names of HK REGISTRARS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PANORAM LIMITEDJun 05, 2003Jun 05, 2003

    What are the latest accounts for HK REGISTRARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for HK REGISTRARS 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

    		1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jun 14, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 14, 2017

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 14, 2018

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 14, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 14, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 14, 2022

    		3 pagesRP04CS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 23, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 23, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.

    Termination of appointment of Paul Springall as a director on Apr 30, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 14, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 23, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    14/06/19 Statement of Capital gbp 1

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 23, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.

    Termination of appointment of Andrew William Collins as a secretary on May 01, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 14, 2018 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 23, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.

    Termination of appointment of Alan Lawrence Banes as a director on Apr 30, 2018

    		1 pagesTM01

    Termination of appointment of Michael Lionel Harris as a director on Apr 30, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of HK REGISTRARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Anthony Jonathan
    SE1 9BG London
    No.1 London Bridge
    England
    		Director
    SE1 9BG London
    No.1 London Bridge
    England
    		EnglandBritish73566360001
    COLLINS, Andrew William
    SE1 9BG London
    No.1 London Bridge
    England
    		Secretary
    SE1 9BG London
    No.1 London Bridge
    England
    		British153517910001
    COLLINSON, John Derek
    Pilgrims Cottage
    Croft Lane Crondall
    GU10 5QF Farnham
    Surrey
    		Secretary
    Pilgrims Cottage
    Croft Lane Crondall
    GU10 5QF Farnham
    Surrey
    		British55924790002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BANES, Alan Lawrence
    SE1 9BG London
    No.1 London Bridge
    England
    		Director
    SE1 9BG London
    No.1 London Bridge
    England
    		United KingdomBritish7891870001
    HARRIS, Michael Lionel
    SE1 9BG London
    No.1 London Bridge
    England
    		Director
    SE1 9BG London
    No.1 London Bridge
    England
    		EnglandBritish18692980001
    SPRINGALL, Paul
    SE1 9BG London
    No.1 London Bridge
    England
    		Director
    SE1 9BG London
    No.1 London Bridge
    England
    		EnglandBritish91683600002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HK REGISTRARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SE1 9BG London
    No.1 London Bridge
    England
    		Apr 06, 2016
    SE1 9BG London
    No.1 London Bridge
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration NumberOc361417
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    View Detailed Information on Persons with Significant Control

    Does HK REGISTRARS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 10, 2009
    Delivered On Jul 18, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from ballymore properties limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Flat 304 st johns westminster london.
    Persons Entitled
    • David Badger
    Transactions
    • Jul 18, 2009Registration of a charge (395)
    View Detailed Information on Charges

    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