HANSTEEN LP NO 2 LIMITED
Overview
| Company Name | HANSTEEN LP NO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08327735 |
| 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 HANSTEEN LP NO 2 LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HANSTEEN LP NO 2 LIMITED located?
| Registered Office Address | The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANSTEEN LP NO 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for HANSTEEN LP NO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2017 | 19 pages | LIQ03 | ||||||||||
Termination of appointment of Teresa Jane Furmston as a secretary on Mar 28, 2017 | 2 pages | TM02 | ||||||||||
Registered office address changed from 1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL to The Shard 32 London Bridge Street London SE1 9SG on Oct 20, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Morgan Lewis Jones as a director on Sep 08, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Richard Watson as a director on Sep 08, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Teresa Jane Furmston as a secretary on Jun 17, 2015 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2014 | 23 pages | AA | ||||||||||
Termination of appointment of Sarah Michaella Hornbuckle as a secretary on Feb 18, 2015 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Richard Phillip Lowes on Dec 06, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Morgan Lewis Jones on Dec 06, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Janine Anne Mcdonald on Dec 06, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL to 1St Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL on Dec 05, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 22 pages | AA | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Morgan Lewis Jones on Sep 02, 2013 | 2 pages | CH01 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HANSTEEN LP NO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWES, Richard Phillip | Director | 32 London Bridge Street SE1 9SG London The Shard | England | British | Accountant | 5785520001 | ||||
| MCDONALD, Janine Anne | Director | 32 London Bridge Street SE1 9SG London The Shard | England | British | Accountant | 90973170001 | ||||
| FURMSTON, Teresa Jane | Secretary | 37 - 43 Sackville Street W1S 3DL London 1st Floor Pegasus House United Kingdom | 198620990001 | |||||||
| HORNBUCKLE, Sarah Michaella | Secretary | 37 - 43 Sackville Street W1S 3DL London 1st Floor Pegasus House United Kingdom | 174318820001 | |||||||
| JONES, Morgan Lewis | Director | 37 - 43 Sackville Street W1S 3DL London 1st Floor Pegasus House | England | British | Property Executive | 10146340005 | ||||
| WATSON, Ian Richard | Director | 37 - 43 Sackville Street W1S 3DL London 1st Floor Pegasus House United Kingdom | England | British | Company Director | 68256540001 |
Does HANSTEEN LP NO 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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