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HSC OPTIVITA VII UK GENERAL PARTNER LIMITED

HSC OPTIVITA VII UK GENERAL PARTNER LIMITED

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

    • Overview

    Company NameHSC OPTIVITA VII UK GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06263109
    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 HSC OPTIVITA VII UK GENERAL PARTNER LIMITED?

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

    Where is HSC OPTIVITA VII UK GENERAL PARTNER LIMITED located?

    Registered Office Address
    141a New Road
    SL5 8QA Ascot
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HSC OPTIVITA VII UK GENERAL PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2022

    What are the latest filings for HSC OPTIVITA VII UK GENERAL PARTNER 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

    Notification of Kai Duhrkop as a person with significant control on Apr 04, 2023

    		2 pagesPSC01

    Cessation of Ernst Russ Ag as a person with significant control on Apr 04, 2023

    		1 pagesPSC07

    Confirmation statement made on May 30, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Apr 05, 2022

    		9 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 05, 2021

    		32 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Change of details for Ernst Russ Ag as a person with significant control on May 30, 2020

    		2 pagesPSC05

    Secretary's details changed for Intertrust Corporate Services (Uk) Limited on Jan 08, 2021

    		1 pagesCH04

    Director's details changed for Mrs Susan Iris Abrahams on Jan 08, 2021

    		2 pagesCH01

    Accounts for a small company made up to Apr 05, 2020

    		29 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Clive Matthew Short as a director on Feb 18, 2020

    		1 pagesTM01

    Appointment of Mrs Susan Iris Abrahams as a director on Feb 19, 2020

    		2 pagesAP01

    Accounts for a small company made up to Apr 05, 2019

    		30 pagesAA

    Registration of charge 062631090001, created on Nov 01, 2019

    		22 pagesMR01

    Registration of charge 062631090002, created on Nov 01, 2019

    		33 pagesMR01

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Clive Matthew Short as a director on Nov 01, 2018

    		2 pagesAP01

    Termination of appointment of Neil David Townson as a director on Oct 31, 2018

    		1 pagesTM01

    Full accounts made up to Apr 05, 2018

    		26 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HSC OPTIVITA VII UK GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04723839
    		121915660005
    ABRAHAMS, Susan Iris
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		EnglandBritish183084350001
    VOLKAMER, Christoph Patrick
    New Road
    SL5 8QA Ascot
    141a
    Berkshire
    England
    		Director
    New Road
    SL5 8QA Ascot
    141a
    Berkshire
    England
    		EnglandGerman127857670002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    SHORT, Clive Matthew
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		United KingdomBritish198360420001
    TOWNSON, Neil David
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		United KingdomBritish46320530001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HSC OPTIVITA VII UK GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kai Duhrkop
    New Road
    SL5 8QA Ascot
    141a
    Berkshire
    England
    		Apr 04, 2023
    New Road
    SL5 8QA Ascot
    141a
    Berkshire
    England
    		No
    Nationality: German
    Country of Residence: Germany
    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 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.
    Ernst Russ Ag
    D-22609
    Hamburg
    Elbchaussee 370
    Germany
    		Apr 06, 2016
    D-22609
    Hamburg
    Elbchaussee 370
    Germany
    		Yes
    Legal FormLimited Company
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredGerman
    Registration NumberHrb93324
    Search in German RegistryErnst Russ Ag
    Natures of Control
    • 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 HSC OPTIVITA VII UK GENERAL PARTNER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 01, 2019
    Delivered On Nov 14, 2019
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Nov 14, 2019Registration of a charge (MR01)
    A registered charge
    Created On Nov 01, 2019
    Delivered On Nov 14, 2019
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Nov 14, 2019Registration of a charge (MR01)
    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