HHW NOMINEE LIMITED
Overview
| Company Name | HHW NOMINEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08385552 |
| 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 HHW NOMINEE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HHW NOMINEE LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HHW NOMINEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HHW NOMINEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from 1 Fleet Place London EC4M 7WS to 30 Finsbury Square London EC2P 2YU on Jan 20, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Claude Snelgrove as a director on Jan 27, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Pedro Urquidi as a director on Jan 27, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Mark Hulbert as a director on Jan 27, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Mohammed Khalaf Ahmed Alhabtoor as a director on Jan 27, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Ahmad Khalaf Ahmad Alhabtoor as a director on Jan 27, 2016 | 3 pages | AP01 | ||||||||||
Registered office address changed from C/O Oaktree Capital Management (Uk) Llp 27 Knightsbridge London SW1X 7LY to 1 Fleet Place London EC4M 7WS on Feb 16, 2016 | 2 pages | AD01 | ||||||||||
Registered office address changed from 43-45 Portman Square London W1H 6LY to C/O Oaktree Capital Management (Uk) Llp 27 Knightsbridge London SW1X 7LY on Jul 30, 2015 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sandra Judith Odell as a secretary on Jul 03, 2015 | 2 pages | TM02 | ||||||||||
Termination of appointment of Rajesh Shah as a director on Jul 03, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Maxwell David Shaw James as a director on Jul 03, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Mr Mark Hulbert as a director on Jul 03, 2015 | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of James Michael Edward Saunders as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Maxwell David Shaw James as a director on Mar 31, 2015 | 2 pages | AP01 | ||||||||||
Appointment of James Michael Edward Saunders as a director on Mar 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard James Stearn as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of HHW NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALHABTOOR, Ahmad Khalaf Ahmad | Director | Al Wasl Road Safa 2 727 Dubai United Arab Emirates | United Arab Emirates | Emirati | Partner | 205179580001 | ||||
| ALHABTOOR, Mohammed Khalaf Ahmed | Director | Al Wasl Road Safa 2 727 Dubai United Arab Emirates | United Arab Emirates | Emirati | General Manager | 205179330001 | ||||
| ODELL, Sandra Judith | Secretary | Portman Square W1H 6LY London 43-45 United Kingdom | 175498130001 | |||||||
| HULBERT, Mark | Director | C/O Oaktree Capital Management (Uk) Llp Knightsbridge SW1X 7LY London 27 Uk | United Kingdom | British | None | 191395480001 | ||||
| JAMES, Maxwell David Shaw | Director | Portman Square W1H 6LY London 43-45 United Kingdom | United Kingdom | British | Company Director | 164108510002 | ||||
| JAMES, Maxwell David Shaw | Director | Grosvenor Street W1K 4QF London 16 United Kingdom | United Kingdom | British | Director | 164108510001 | ||||
| SAUNDERS, James Michael Edward | Director | Portman Square W1H 6LY London 43-45 United Kingdom | England | British | Company Director | 192568400001 | ||||
| SHAH, Rajesh | Director | Portman Square W1H 6LY London 43-45 United Kingdom | England | British | Transactions Director | 150630770001 | ||||
| SNELGROVE, David Claude | Director | Knightsbridge SW1X 7LY London 27 | England | Australian | Company Director | 169140470001 | ||||
| STEARN, Richard James | Director | Portman Square W1H 6LY London 43-45 United Kingdom | United Kingdom | British | Chartered Accountant | 94050800002 | ||||
| URQUIDI, Pedro | Director | Knightsbridge SW1X 7LY London 27 United Kingdom | United Kingdom | British,American | Company Director | 165254440001 |
Does HHW NOMINEE 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