HANSEN KEANE LIMITED
Overview
| Company Name | HANSEN KEANE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06380147 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANSEN KEANE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HANSEN KEANE LIMITED located?
| Registered Office Address | Sicilian House 7 Sicilian Avenue WC1A 2QH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANSEN KEANE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for HANSEN KEANE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Jason Luke Mann as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lawrence Bloom as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Lawrence Bloom as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lawrence Bloom as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Ian Mouland as a secretary | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Lawrence Bloom on Oct 25, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Sep 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Lawrence Bloom on Jan 01, 2010 | 2 pages | CH03 | ||||||||||
Who are the officers of HANSEN KEANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOULAND, Ian | Secretary | 7 Sicilian Avenue WC1A 2QH London Sicilian House | 169861310001 | |||||||
| MANN, Jason Luke | Director | 7 Sicilian Avenue WC1A 2QH London Sicilian House | England | British | Recruitment | 167879850001 | ||||
| MOULAND, Ian James | Director | Silver Street DT7 3HR Lyme Regis 63 Dorset United Kingdom | United Kingdom | British | Legal Recruitment | 44790920006 | ||||
| BLOOM, Lawrence | Secretary | Grove Road N10 2AL London 89 United Kingdom | British | 124710850001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| BLOOM, Lawrence | Director | Grove Road N10 2AL London 89 United Kingdom | United Kingdom | British | Legal Recruitment | 124710850001 |
Who are the persons with significant control of HANSEN KEANE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason Luke Mann | May 01, 2016 | Francklyn Gardens HA8 8RU Edgware 69 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian James Mouland | May 01, 2016 | Silver Street DT7 3HR Lyme Regis 63 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does HANSEN KEANE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 23, 2007 Delivered On Oct 26, 2007 | Outstanding | Amount secured £9,929.00 and all other monies due or to become due | |
Short particulars £9,929.00. | ||||
Persons Entitled
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Transactions
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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