H INTERNATIONAL FINANCIAL LTD
Overview
| Company Name | H INTERNATIONAL FINANCIAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07193445 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H INTERNATIONAL FINANCIAL LTD?
- Financial leasing (64910) / Financial and insurance activities
Where is H INTERNATIONAL FINANCIAL LTD located?
| Registered Office Address | Elscot House Arcadia Avenue N3 2JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H INTERNATIONAL FINANCIAL LTD?
| Company Name | From | Until |
|---|---|---|
| H FINANCIAL LIMITED | Mar 17, 2010 | Mar 17, 2010 |
What are the latest accounts for H INTERNATIONAL FINANCIAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for H INTERNATIONAL FINANCIAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 24, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Rosa Del Medico as a person with significant control on Jan 23, 2018 | 2 pages | PSC01 | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Centrum Secretaries Limited on Mar 30, 2017 | 1 pages | CH04 | ||||||||||
Director's details changed for Mrs Rosa Del Medico on Apr 06, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Elscot House Arcadia Avenue London N3 2JU on Apr 06, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom to Elscot House Arcadia Avenue London N3 2JU on Mar 27, 2017 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 6 Avondale Mansions Rostrevor Road London SW6 5AH United Kingdom to 788 - 790 Finchley Road London NW11 7TJ on Aug 10, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Rosa Del Medico on Aug 07, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Umberto Lomolino as a director on Aug 03, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 24, 2015 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from 788-790 Finchley Road London NW11 7TJ to 6 Avondale Mansions Rostrevor Road London SW6 5AH on Jan 26, 2015 | 2 pages | AD01 | ||||||||||
Who are the officers of H INTERNATIONAL FINANCIAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRUM SECRETARIES LIMITED | Secretary | Arcadia Avenue N3 2JU London Elscot House United Kingdom |
| 75817460001 | ||||||||||
| DEL MEDICO, Rosa | Director | Arcadia Avenue N3 2JU London Elscot House United Kingdom | Italy | Italian | 149803950001 | |||||||||
| LOMOLINO, Umberto | Secretary | 169 Piccadilly W1J 9EH London 5th Floor Dudley House Uk | British | 181617210001 | ||||||||||
| DANESE, Mario | Director | 5th Floor 169 Piccadilly W1J 9EH London Dudley House London United Kingdom | United Kingdom | Italian | 133730310001 | |||||||||
| DEL MEDICO, Rosa | Director | 20161 Milano Via Astesani Alessandro No.45 Italy | Italy | Italian | 149803950001 | |||||||||
| LOMOLINO, Umberto, Mr. | Director | Avondale Mansions Rostrevor Road SW6 5AH London Flat 6 United Kingdom | Italy | Italian | 190087660001 |
Who are the persons with significant control of H INTERNATIONAL FINANCIAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rosa Del Medico | Jan 23, 2018 | Arcadia Avenue N3 2JU London Elscot House United Kingdom | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of 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