HASSAN INVESTMENTS LTD

HASSAN INVESTMENTS LTD

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

    Company NameHASSAN INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07752891
    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 HASSAN INVESTMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HASSAN INVESTMENTS LTD located?

    Registered Office Address
    143 Woodlands Road
    Sparkhill
    B11 4ER Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HASSAN INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for HASSAN INVESTMENTS LTD?

    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

    Confirmation statement made on Aug 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    6 pagesCS01

    Annual return made up to Aug 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Total exemption small company accounts made up to Aug 31, 2014

    7 pagesAA

    Annual return made up to Aug 25, 2014 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2013

    7 pagesAA

    Annual return made up to Aug 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Aug 25, 2012 with full list of shareholders

    4 pagesAR01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 25, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of HASSAN INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASSAM, Shahin Zaman
    Sparkhill
    B11 4ER Birmingham
    143 Woodlands Road
    West Midlands
    England
    Secretary
    Sparkhill
    B11 4ER Birmingham
    143 Woodlands Road
    West Midlands
    England
    162585200001
    HASSAN, Shamim Jahet
    Sparkhill
    B11 4ER Birmingham
    143 Woodlands Road
    West Midlands
    England
    Director
    Sparkhill
    B11 4ER Birmingham
    143 Woodlands Road
    West Midlands
    England
    United KingdomBritishDirectors159489140001

    Who are the persons with significant control of HASSAN INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shamim Jahet Hassan
    Sparkhill
    B11 4ER Birmingham
    143 Woodlands Road
    West Midlands
    Aug 25, 2016
    Sparkhill
    B11 4ER Birmingham
    143 Woodlands Road
    West Midlands
    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.
    Mr Shahin Zaman Hassan
    Sparkhill
    B11 4ER Birmingham
    143 Woodlands Road
    West Midlands
    Aug 25, 2016
    Sparkhill
    B11 4ER Birmingham
    143 Woodlands Road
    West Midlands
    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.

    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