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H HAMADE FAMILY TR LIMITED

H HAMADE FAMILY TR LIMITED

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

    • Overview

    Company NameH HAMADE FAMILY TR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08679220
    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 H HAMADE FAMILY TR LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is H HAMADE FAMILY TR LIMITED located?

    Registered Office Address
    223 Regent Street
    Suite 601, International House
    W1B 2QD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H HAMADE FAMILY TR LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for H HAMADE FAMILY TR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Registered office address changed from 39 Macfarlane Road London W12 7JY England to 223 Regent Street Suite 601, International House London W1B 2QD on Apr 23, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 05, 2016 with updates

    		7 pagesCS01

    Director's details changed for Mr Hassan Hassan Hamade on Feb 15, 2016

    		2 pagesCH01

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

    		2 pagesAA

    Registered office address changed from C/O Setup.Co.Uk 223 Regent Street 223 Regent Street International House (Setup.Co.Uk) London W1B 2QD to 39 Macfarlane Road London W12 7JY on Jun 22, 2016

    		1 pagesAD01

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 120
    		SH01

    Registered office address changed from 410 Liberty House 222 Regent Street London London W1B 5TR to C/O Setup.Co.Uk 223 Regent Street 223 Regent Street International House (Setup.Co.Uk) London W1B 2QD on Jun 24, 2015

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 120
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 120
    		SH01
    incorporationSep 05, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of H HAMADE FAMILY TR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMADA, Jenny
    Regent Street
    Suite 601, International House
    W1B 2QD London
    223
    England
    		Director
    Regent Street
    Suite 601, International House
    W1B 2QD London
    223
    England
    		EnglandBritish181103100001
    HAMADA, Rose
    Regent Street
    Suite 601, International House
    W1B 2QD London
    223
    England
    		Director
    Regent Street
    Suite 601, International House
    W1B 2QD London
    223
    England
    		EnglandBritish181103090001
    HAMADE, Hassan Anis
    Regent Street
    Suite 601, International House
    W1B 2QD London
    223
    England
    		Director
    Regent Street
    Suite 601, International House
    W1B 2QD London
    223
    England
    		EnglandBritish177872250002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H HAMADE FAMILY TR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hassan Anis Hamade
    Macfarlane Road
    W12 7JY London
    39 Macfarlanr Road
    England
    		Sep 05, 2016
    Macfarlane Road
    W12 7JY London
    39 Macfarlanr Road
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Rose Wyatt
    Kings Place
    W4 4BA London
    Flat 1, Noble House
    United Kingdom
    		Sep 05, 2016
    Kings Place
    W4 4BA London
    Flat 1, Noble House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Jenny Hamada
    Dunford Road
    N7 6EP London
    18 Dunford Road
    England
    		Sep 05, 2016
    Dunford Road
    N7 6EP London
    18 Dunford Road
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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