HANOVER SQUARE CAPITAL LIMITED: Filings

  • Overview

    Company NameHANOVER SQUARE CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08408164
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HANOVER SQUARE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Feb 18, 2018 with updates

    4 pagesCS01

    Notification of Situs Europe Holdco Limited as a person with significant control on Feb 18, 2017

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 20, 2018

    2 pagesPSC09

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Appointment of Mr Nicholas David Rudenstine as a director on Sep 15, 2016

    2 pagesAP01

    Termination of appointment of Bruce Nelson as a director on Sep 15, 2016

    1 pagesTM01

    Annual return made up to Feb 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Hugo Raworth as a secretary on Sep 30, 2015

    1 pagesTM02

    Termination of appointment of Hugo Raworth as a director on Oct 30, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    1 pagesAA

    Annual return made up to Feb 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Cargil Management Services Limited as a secretary

    1 pagesTM02

    Appointment of Mr Hugo Raworth as a director

    2 pagesAP01

    Termination of appointment of Philippa Keith as a director

    1 pagesTM01

    Appointment of Mr Bruce Nelson as a director

    2 pagesAP01

    Appointment of Mr Hugo Raworth as a secretary

    1 pagesAP03

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 18, 2013

    Model articles adopted

    MODEL ARTICLES

    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