HICHENS, HARRISON (VENTURES) LIMITED

HICHENS, HARRISON (VENTURES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHICHENS, HARRISON (VENTURES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05888827
    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 HICHENS, HARRISON (VENTURES) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HICHENS, HARRISON (VENTURES) LIMITED located?

    Registered Office Address
    100 Cannon Street
    EC4N 6EU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HICHENS, HARRISON (VENTURES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for HICHENS, HARRISON (VENTURES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(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

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Jul 27, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2012

    Statement of capital on Oct 11, 2012

    • Capital: GBP 1
    SH01

    Termination of appointment of Gary Pitts as a director on May 21, 2012

    1 pagesTM01

    Appointment of Mr. Jeffrey Quee Quee Wong as a director on May 21, 2012

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Jul 27, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Gurpreet Dhillon as a director

    1 pagesTM01

    Appointment of Mr. Gary Pitts as a director

    2 pagesAP01

    Termination of appointment of Pankaj Bhansali as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Jul 27, 2010 with full list of shareholders

    6 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr. Pankaj Bhansali on Jan 01, 2010

    2 pagesCH01

    Registered office address changed from 100 Canon Street London EC4N 6EU United Kingdom on Oct 29, 2009

    1 pagesAD01

    Registered office address changed from Bell Court House 11 Blomfield Street London EC2M 1LB on Oct 28, 2009

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages288c

    legacy

    1 pages353

    Who are the officers of HICHENS, HARRISON (VENTURES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEST, Stephen
    The Orchard
    Potters Bank
    DH1 3RR Durham
    Director
    The Orchard
    Potters Bank
    DH1 3RR Durham
    EnglandBritishProperty Investor55221500001
    QUEE QUEE WONG, Jeffrey, Mr.
    Telok Blangah Crescent
    Block 17, Telok Blangah Crescent #29-280
    090017 Singapore 090017
    Block 17
    Singapore
    Director
    Telok Blangah Crescent
    Block 17, Telok Blangah Crescent #29-280
    090017 Singapore 090017
    Block 17
    Singapore
    SingaporeSingaporeChief Operating Officer169356320001
    GARMON JONES, Richard
    Plas Newydd
    Devonshire Avenue
    HP6 5JF Amersham
    Buckinghamshire
    Secretary
    Plas Newydd
    Devonshire Avenue
    HP6 5JF Amersham
    Buckinghamshire
    British85123650003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BHANSALI, Pankaj, Mr.
    Dheeraj Gaurav Heights Ii
    Off Link Road, Oshiwara, Andheri (W) Andheri (W)
    400053 Mumbai
    B
    India
    Director
    Dheeraj Gaurav Heights Ii
    Off Link Road, Oshiwara, Andheri (W) Andheri (W)
    400053 Mumbai
    B
    India
    IndiaIndianBusiness Executive135937020004
    DELMAR MORGAN, Jeremy Hugh
    Mulberry Cottage 5 Western Terrace
    W6 9TX London
    Director
    Mulberry Cottage 5 Western Terrace
    W6 9TX London
    United KingdomBritishStock Broker58211990001
    DHILLON, Gurpreet Singh, Mr.
    20 Dunraven Street
    W1K 7FF London
    Flat 1
    Director
    20 Dunraven Street
    W1K 7FF London
    Flat 1
    United KingdomSpanishBusinessman134369040001
    PITTS, Gary
    Cannon Street
    EC4N 6EU London
    100
    United Kingdom
    Director
    Cannon Street
    EC4N 6EU London
    100
    United Kingdom
    United KingdomBritishChief Compliance Officer123910840001
    ROWBOTHAM, Brian
    7 Dundee Court
    73 Wapping High Street
    E1W 2YG London
    Director
    7 Dundee Court
    73 Wapping High Street
    E1W 2YG London
    EnglandBritishChartered Accountant88067200001
    WILSON, Adam Richard
    78 Park Street
    Mayfair
    W1K 2JZ London
    Director
    78 Park Street
    Mayfair
    W1K 2JZ London
    United Arab EmiratesBritishManaging Director114909720002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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