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HOVE COLLEGE LIMITED

HOVE COLLEGE LIMITED

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

    • Overview

    Company NameHOVE COLLEGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08696539
    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 HOVE COLLEGE LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is HOVE COLLEGE LIMITED located?

    Registered Office Address
    37 Duke Street
    W1U 1LN London
    Undeliverable Registered Office AddressNo

    What were the previous names of HOVE COLLEGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRITISH STUDY CENTRES JUNIORS LIMITEDDec 23, 2015Dec 23, 2015
    BRITISH STUDY CENTRES BOURNEMOUTH LIMITEDSep 19, 2013Sep 19, 2013

    What are the latest accounts for HOVE COLLEGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for HOVE COLLEGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Aug 12, 2019 with updates

    		4 pagesCS01

    Notification of Leyi Wang as a person with significant control on Aug 07, 2019

    		2 pagesPSC01

    Cessation of Simon James Cleaver as a person with significant control on Aug 07, 2019

    		1 pagesPSC07

    Termination of appointment of Simon James Cleaver as a director on Aug 07, 2019

    		1 pagesTM01

    Unaudited abridged accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 24, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 22, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    		7 pagesAA

    Appointment of Mr Leyi Wang as a director on Nov 17, 2017

    		2 pagesAP01

    Confirmation statement made on Sep 22, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed british study centres juniors LIMITED\certificate issued on 25/07/16
    		3 pagesCERTNM

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Melissa Jane Fenwick as a director on Sep 21, 2015

    		1 pagesTM01

    Previous accounting period shortened from Sep 30, 2015 to Aug 31, 2015

    		1 pagesAA01

    Certificate of change of name

    Company name changed british study centres bournemouth LIMITED\certificate issued on 23/12/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 30, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Sep 19, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HOVE COLLEGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Leyi
    Duke Street
    W1U 1LN London
    37
    		Director
    Duke Street
    W1U 1LN London
    37
    		PhilippinesFilipino240762500001
    CLEAVER, Simon James
    Lexham Mews
    W8 6JW London
    2b
    United Kingdom
    		Director
    Lexham Mews
    W8 6JW London
    2b
    United Kingdom
    		EnglandBritish38359860002
    FENWICK, Melissa Jane
    Little Bookham Street
    KT23 3AP Bookham
    102
    Surrey
    United Kingdom
    		Director
    Little Bookham Street
    KT23 3AP Bookham
    102
    Surrey
    United Kingdom
    		United KingdomBritish181427190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOVE COLLEGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leyi Wang
    Duke Street
    W1U 1LN London
    37
    England
    		Aug 07, 2019
    Duke Street
    W1U 1LN London
    37
    England
    		No
    Nationality: Filipino
    Country of Residence: Philippines
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon James Cleaver
    Duke Street
    W1U 1LN London
    37
    		Apr 06, 2016
    Duke Street
    W1U 1LN London
    37
    		Yes
    Nationality: British
    Country of Residence: England
    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