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H L L SOLUTION LIMITED

H L L SOLUTION LIMITED

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

    • Overview

    Company NameH L L SOLUTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05184844
    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 H L L SOLUTION LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is H L L SOLUTION LIMITED located?

    Registered Office Address
    32 Manor Close
    Kingsbury
    NW9 9HD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H L L SOLUTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for H L L SOLUTION 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

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Previous accounting period shortened from Aug 31, 2017 to May 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jul 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Annual return made up to Jul 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital following an allotment of shares on Sep 04, 2013

    		SH01

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

    		5 pagesAA

    Annual return made up to Jul 20, 2012 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Annual return made up to Jul 20, 2011 with full list of shareholders

    		4 pagesAR01

    Amended accounts made up to Aug 31, 2010

    		4 pagesAAMD

    Total exemption small company accounts made up to Aug 31, 2010

    		4 pagesAA

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

    		4 pagesAR01

    Director's details changed for Harith Kubba on Jul 20, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    		6 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of H L L SOLUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUBBA, Nashwa
    32 Manor Close
    Kingsbury
    NW9 9HD London
    		Secretary
    32 Manor Close
    Kingsbury
    NW9 9HD London
    		British99289250001
    KUBBA, Harith
    32 Manor Close
    Kingsbury
    NW9 9HD London
    		Director
    32 Manor Close
    Kingsbury
    NW9 9HD London
    		EnglandBritish99289310001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H L L SOLUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harith Kubba
    32 Manor Close
    Kingsbury
    NW9 9HD London
    		Jul 20, 2016
    32 Manor Close
    Kingsbury
    NW9 9HD London
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Nashwa Kubba
    32 Manor Close
    Kingsbury
    NW9 9HD London
    		Jul 20, 2016
    32 Manor Close
    Kingsbury
    NW9 9HD London
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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