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HUSH DEVELOPMENTS (18 BALCOMBE ROAD) LIMITED

HUSH DEVELOPMENTS (18 BALCOMBE ROAD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameHUSH DEVELOPMENTS (18 BALCOMBE ROAD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05753362
    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 HUSH DEVELOPMENTS (18 BALCOMBE ROAD) LIMITED?

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

    Where is HUSH DEVELOPMENTS (18 BALCOMBE ROAD) LIMITED located?

    Registered Office Address
    26 Red Lion Square
    WC1R 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HUSH DEVELOPMENTS (18 BALCOMBE ROAD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUSH DEVELOPMENTS (18 & 20 BALCOMBE ROAD) LIMITEDMar 23, 2006Mar 23, 2006

    What are the latest accounts for HUSH DEVELOPMENTS (18 BALCOMBE ROAD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for HUSH DEVELOPMENTS (18 BALCOMBE ROAD) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HUSH DEVELOPMENTS (18 BALCOMBE ROAD) 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

    		3 pagesDS01

    Registered office address changed from * Fairfax House 15 Fulwood Place London WC1V 6AY* on Sep 30, 2013

    		1 pagesAD01

    Director's details changed for Ian Terence Hughes on Dec 21, 2012

    		2 pagesCH01

    Annual return made up to Mar 23, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2013

    Statement of capital on Mar 28, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2012

    		3 pagesAA

    Annual return made up to Mar 23, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		3 pagesAA

    Director's details changed for Ian Terence Hughes on Dec 30, 2011

    		2 pagesCH01

    Secretary's details changed for Terence Owen Hughes on Dec 29, 2011

    		2 pagesCH03

    Director's details changed for Ian Terence Hughes on Dec 29, 2011

    		2 pagesCH01

    Annual return made up to Mar 23, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    		3 pagesAA

    Annual return made up to Mar 23, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    		3 pagesAA

    Accounts for a dormant company made up to Jun 30, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Jun 30, 2007

    		1 pagesAA

    legacy

    		2 pages363a

    Certificate of change of name

    Company name changed hush developments (18 & 20 balco mbe road) LIMITED\certificate issued on 05/07/06
    		2 pagesCERTNM

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES
    View All Filings

    Who are the officers of HUSH DEVELOPMENTS (18 BALCOMBE ROAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Terence Owen
    Hinton Road
    BH1 2EF Bournemouth
    23
    Dorset
    United Kingdom
    		Secretary
    Hinton Road
    BH1 2EF Bournemouth
    23
    Dorset
    United Kingdom
    		British100719720001
    HUGHES, Ian Terence
    Hinton Road
    BH1 2EF Bournemouth
    23
    Dorset
    United Kingdom
    		Director
    Hinton Road
    BH1 2EF Bournemouth
    23
    Dorset
    United Kingdom
    		United KingdomBritish91539630007
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		79529040001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		83702970001
    View Detailed Information on Officers and People 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