co
Corporate
Observer
Homepage
Data
Great Britain
Company
HASTINGS INFRASTRUCTURE 2 LIMITED

HASTINGS INFRASTRUCTURE 2 LIMITED

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

    • Overview

    Company NameHASTINGS INFRASTRUCTURE 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08659159
    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 HASTINGS INFRASTRUCTURE 2 LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is HASTINGS INFRASTRUCTURE 2 LIMITED located?

    Registered Office Address
    50 St Mary Axe
    EC3A 8FR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HASTINGS INFRASTRUCTURE 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for HASTINGS INFRASTRUCTURE 2 LIMITED?

    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 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		16 pagesAA

    Confirmation statement made on Aug 21, 2018 with updates

    		4 pagesCS01

    Register(s) moved to registered office address 50 st Mary Axe London EC3A 8FR

    		1 pagesAD04

    Termination of appointment of Hackwood Secretaries Limited as a secretary on Jul 19, 2018

    		1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2017

    		16 pagesAA

    Change of details for Hastings Funds Management (Uk) Limited as a person with significant control on Mar 26, 2018

    		2 pagesPSC05

    Termination of appointment of Jefferson Petch as a director on Jan 17, 2018

    		1 pagesTM01

    Termination of appointment of Jefferson Petch as a secretary on Jan 17, 2018

    		1 pagesTM02

    Confirmation statement made on Aug 21, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		16 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Heiko Albrecht Schupp as a director on Aug 10, 2016

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2015

    		11 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Jefferson Petch on Mar 14, 2015

    		2 pagesCH01

    Appointment of Cameron James Price as a director on Jul 06, 2015

    		2 pagesAP01

    Termination of appointment of Efim James Tkatchew as a director on Jul 06, 2015

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2014

    		11 pagesAA

    Previous accounting period extended from Aug 31, 2014 to Sep 30, 2014

    		1 pagesAA01

    Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

    		1 pagesAD03

    Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

    		1 pagesAD02
    View All Filings

    Who are the officers of HASTINGS INFRASTRUCTURE 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Cameron James
    50 St Mary Axe
    EC3A 8FR London
    Level 2
    United Kingdom
    		Director
    50 St Mary Axe
    EC3A 8FR London
    Level 2
    United Kingdom
    		EnglandAustralian183787230001
    PETCH, Jefferson
    St Mary Axe
    EC3A 8FR London
    50
    United Kingdom
    		Secretary
    St Mary Axe
    EC3A 8FR London
    50
    United Kingdom
    		192321190001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2600095
    		147306890001
    PETCH, Jefferson
    50 St Mary Axe
    EC3A 8FR London
    2nd Level
    United Kingdom
    		Director
    50 St Mary Axe
    EC3A 8FR London
    2nd Level
    United Kingdom
    		United KingdomAustralian182650170002
    SCHUPP, Heiko Albrecht
    St Mary Axe
    EC3A 8FR London
    50
    United Kingdom
    		Director
    St Mary Axe
    EC3A 8FR London
    50
    United Kingdom
    		United KingdomGerman180743960001
    TKATCHEW, Efim James
    35 Collins St.
    3000 Melbourne
    Level 27
    Australia
    		Director
    35 Collins St.
    3000 Melbourne
    Level 27
    Australia
    		AustraliaAustralian180743950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HASTINGS INFRASTRUCTURE 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    50 St. Mary Axe
    EC3A 8FR London
    2nd Floor
    England
    		Apr 06, 2016
    50 St. Mary Axe
    EC3A 8FR London
    2nd Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (England & Wales)
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number05675754
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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