HANOVER SEARCH CORPORATE BANKING LTD
Overview
| Company Name | HANOVER SEARCH CORPORATE BANKING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07639072 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HANOVER SEARCH CORPORATE BANKING LTD?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is HANOVER SEARCH CORPORATE BANKING LTD located?
| Registered Office Address | Langley House Park Road East Finchley N2 8EY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANOVER SEARCH CORPORATE BANKING LTD?
| Company Name | From | Until |
|---|---|---|
| HANOVER CORPORATE MARKETS LTD | May 18, 2011 | May 18, 2011 |
What are the latest accounts for HANOVER SEARCH CORPORATE BANKING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for HANOVER SEARCH CORPORATE BANKING LTD?
| Annual Return |
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What are the latest filings for HANOVER SEARCH CORPORATE BANKING LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||||||||||
Termination of appointment of Bridgette Field as a secretary on Apr 16, 2014 | 2 pages | TM02 | ||||||||||||||||||
Termination of appointment of Patrick Field as a director on Apr 16, 2014 | 2 pages | TM01 | ||||||||||||||||||
Registered office address changed from 46 Cannon Street London EC4N 6JJ United Kingdom on Nov 07, 2013 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Annual return made up to May 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||||||||||
Annual return made up to May 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Termination of appointment of Mark James Russell as a director on Jun 01, 2012 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Mark James Russell as a director on Jun 01, 2012 | 2 pages | TM01 | ||||||||||||||||||
Appointment of Mark James Russell as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Patrick Field as a director | 3 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||||||
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Termination of appointment of Saam Holdings Limited as a director | 2 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2011
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Bridgette Field as a secretary | 3 pages | AP03 | ||||||||||||||||||
Current accounting period shortened from May 31, 2012 to Mar 31, 2012 | 2 pages | AA01 | ||||||||||||||||||
Appointment of Saam Holdings Limited as a director | 3 pages | AP02 | ||||||||||||||||||
Appointment of Mr James David Emmett as a director | 3 pages | AP01 | ||||||||||||||||||
Certificate of change of name Company name changed hanover corporate markets LTD\certificate issued on 01/06/11 | 2 pages | CERTNM | ||||||||||||||||||
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Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
Who are the officers of HANOVER SEARCH CORPORATE BANKING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMMETT, James David | Director | Park Road East Finchley N2 8EY London Langley House | United Kingdom | British | Director | 44067990002 | ||||||||
| FIELD, Bridgette | Secretary | Park Road East Finchley N2 8EY London Langley House | British | 161190360001 | ||||||||||
| FIELD, Patrick | Director | Park Road East Finchley N2 8EY London Langley House | England | British | Director | 161855450001 | ||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||||||
| RUSSELL, Mark James | Director | Cannon Street EC4N 6JJ London 46 United Kingdom | England | British | Director | 139754360001 | ||||||||
| SAAM HOLDINGS LIMITED | Director | Cannon Street EC4N 6JJ London 46 |
| 160530380001 |
Does HANOVER SEARCH CORPORATE BANKING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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