STEN HILLGARD FASTIGHETSBYRA LIMITED

STEN HILLGARD FASTIGHETSBYRA LIMITED

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

    Company NameSTEN HILLGARD FASTIGHETSBYRA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07855908
    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 STEN HILLGARD FASTIGHETSBYRA LIMITED?

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

    Where is STEN HILLGARD FASTIGHETSBYRA LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEN HILLGARD FASTIGHETSBYRA LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for STEN HILLGARD FASTIGHETSBYRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stron Legal Services Ltd. as a secretary on Aug 23, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 100
    SH01

    Appointment of Stron Legal Services Ltd. as a secretary on Feb 18, 2015

    2 pagesAP04

    Termination of appointment of Stron Legal Services Ltd. as a secretary on Oct 21, 2014

    1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Annual return made up to Nov 22, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Sten Hillgard on Nov 24, 2011

    2 pagesCH01

    Incorporation

    12 pagesNEWINC

    Who are the officers of STEN HILLGARD FASTIGHETSBYRA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLGARD, Sten
    28
    41507 Goteborg
    Herman Jonssonsgatan
    Goteborg
    Sweden
    Director
    28
    41507 Goteborg
    Herman Jonssonsgatan
    Goteborg
    Sweden
    SwedenSwedishCompany Director164747620002
    STRON LEGAL SERVICES LTD.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    United Kingdom
    Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05514684
    106708550003
    STRON LEGAL SERVICES LTD.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05514684
    106708550003

    Who are the persons with significant control of STEN HILLGARD FASTIGHETSBYRA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sten Hillgard
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    Jun 06, 2016
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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