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HEMMING LONDON LIMITED

HEMMING LONDON LIMITED

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

    • Overview

    Company NameHEMMING LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06356857
    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 HEMMING LONDON LIMITED?

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

    Where is HEMMING LONDON LIMITED located?

    Registered Office Address
    99 Russell Road
    IG9 5QF Buckhurst Hill
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEMMING LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for HEMMING LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 3
    		SH01

    Termination of appointment of Ran Oren as a director on Sep 24, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Registered office address changed from 48 Forest Lane Chigwell Essex IG7 5AE to 99 Russell Road Buckhurst Hill Essex IG9 5QF on May 14, 2015

    		2 pagesAD01

    Annual return made up to Aug 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 3
    		SH01

    Registered office address changed from Hemming House Hemming Street London E1 5BL to 48 Forest Lane Chigwell Essex IG7 5AE on Sep 18, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Termination of appointment of Robert Bowers as a secretary

    		1 pagesTM02

    Annual return made up to Aug 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Aug 30, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Ran Oren as a director

    		2 pagesAP01

    Appointment of Mr Robert Bowers as a secretary

    		1 pagesAP03

    Termination of appointment of David Trendle as a secretary

    		1 pagesTM02

    Termination of appointment of David Trendle as a director

    		1 pagesTM01

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

    		2 pagesAA

    Annual return made up to Aug 30, 2011 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of HEMMING LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DACOSTA, Peter Harvey
    Russell Road
    IG9 5QF Buckhurst Hill
    99
    Essex
    		Director
    Russell Road
    IG9 5QF Buckhurst Hill
    99
    Essex
    		EnglandBritishDirector123947250001
    BOWERS, Robert
    Hemming House
    Hemming Street
    E1 5BL London
    		Secretary
    Hemming House
    Hemming Street
    E1 5BL London
    		169950070001
    RYDER, Stephen William
    Hemming House
    Hemming Street
    E1 5BL London
    		Secretary
    Hemming House
    Hemming Street
    E1 5BL London
    		UkAccountant57092860002
    TRENDLE, David
    Hemming House
    Hemming Street
    E1 5BL London
    		Secretary
    Hemming House
    Hemming Street
    E1 5BL London
    		158589140001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    BOWERS, Robert Darren
    20 Heather Glen
    RM1 4SR Romford
    Essex
    		Director
    20 Heather Glen
    RM1 4SR Romford
    Essex
    		BritishAccountant124903140001
    OREN, Ran
    Russell Road
    IG9 5QF Buckhurst Hill
    99
    Essex
    		Director
    Russell Road
    IG9 5QF Buckhurst Hill
    99
    Essex
    		United KingdomGermanDirector169143520001
    TRENDLE, David Charles
    Hemming House
    Hemming Street
    E1 5BL London
    		Director
    Hemming House
    Hemming Street
    E1 5BL London
    		EnglandBritishDirector107583480001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEMMING LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Harvey Dacosta
    Russell Road
    IG9 5QF Buckhurst Hill
    99
    Essex
    		Apr 06, 2016
    Russell Road
    IG9 5QF Buckhurst Hill
    99
    Essex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Keith Leonard Marder
    Russell Road
    IG9 5QF Buckhurst Hill
    99
    Essex
    		Apr 06, 2016
    Russell Road
    IG9 5QF Buckhurst Hill
    99
    Essex
    		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.
    Mr Michael Troullis
    Russell Road
    IG9 5QF Buckhurst Hill
    99
    Essex
    		Apr 06, 2016
    Russell Road
    IG9 5QF Buckhurst Hill
    99
    Essex
    		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.
    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