HOFF & HOFF LIMITED

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

    Company NameHOFF & HOFF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05391816
    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 HOFF & HOFF LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is HOFF & HOFF LIMITED located?

    Registered Office Address
    727-729 High Road
    N12 0BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOFF & HOFF LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for HOFF & HOFF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 2nd Floor, Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on Aug 18, 2017

    1 pagesAD01

    Confirmation statement made on Mar 14, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Director's details changed for Catherine Hoff on Sep 21, 2015

    2 pagesCH01

    Annual return made up to Mar 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Mar 14, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Mar 14, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Catherine Hoff on Oct 01, 2009

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to Mar 14, 2010 with full list of shareholders

    4 pagesAR01

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

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of HOFF & HOFF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLASSTONE, Harry Jerome
    13a The Grove
    N3 1QN London
    Secretary
    13a The Grove
    N3 1QN London
    British97982000007
    HOFF, Catherine
    Craig Meadows
    Ringmer
    BN8 5FB Lewes
    22
    East Sussex
    United Kingdom
    Director
    Craig Meadows
    Ringmer
    BN8 5FB Lewes
    22
    East Sussex
    United Kingdom
    EnglandBritish104126780004
    BURNHAM, Graeme Michael
    59 Sandringham Road
    NW11 9DR London
    Director
    59 Sandringham Road
    NW11 9DR London
    British78511070001
    HOFF, Gary Raymond
    3 Cromwell Place, King Henrys Road
    BN7 1BZ Lewes
    East Sussex
    Director
    3 Cromwell Place, King Henrys Road
    BN7 1BZ Lewes
    East Sussex
    British66354630004

    Who are the persons with significant control of HOFF & HOFF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Hoff
    Craig Meadows
    Ringmer
    BN8 5FB Lewes
    22
    England
    Jun 30, 2016
    Craig Meadows
    Ringmer
    BN8 5FB Lewes
    22
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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