HELLESPONT HOLDINGS LIMITED
Overview
| Company Name | HELLESPONT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08729297 |
| 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 HELLESPONT HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HELLESPONT HOLDINGS LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELLESPONT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 743 LIMITED | Oct 11, 2013 | Oct 11, 2013 |
What are the latest accounts for HELLESPONT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 24, 2018 |
What are the latest filings for HELLESPONT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2022 | 18 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 04, 2022 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2021 | 7 pages | LIQ03 | ||||||||||
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 21, 2021 | 2 pages | AD01 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Appointment of a voluntary liquidator | 42 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 82 Dean Street London W1D 3SP England to 15 Canada Square London E14 5GL on Dec 21, 2020 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1st Floor 14-15 Berners Street London W1T 3LJ to 82 Dean Street London W1D 3SP on Aug 12, 2019 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Jun 24, 2018 | 31 pages | AA | ||||||||||
Termination of appointment of Hannah Wenche Colman as a director on May 23, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simone Tedeschi as a director on May 09, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Artur Sirakanyan as a director on Apr 29, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Stuart Hutton as a director on May 06, 2019 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Termination of appointment of Simon Cope as a director on Nov 30, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of HELLESPONT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONTENTO, Lance Edward | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | United Kingdom | American | 243394600001 | |||||||||
| DE BOER, Etsko) Loek (Leks) | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | United Kingdom | Dutch | 243396540001 | |||||||||
| MORETTI, Mauro | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | Italy | Italian | 231841950001 | |||||||||
| DM COMPANY SERVICES (LONDON) LIMITED | Secretary | Broadgate Tower 20 Primrose Street EC2A 2EW London Level 13 Uk |
| 87647850001 | ||||||||||
| BELLQUIST, Eric Ralphs | Director | Pall Mall SW1Y 5JH London 50 Uk | United Kingdom | American | 171214810001 | |||||||||
| BOSTON, Simon Atwell | Director | 14-15 Berners Street W1T 3LJ London 1st Floor United Kingdom | England | British | 177057250001 | |||||||||
| BYNG, Thomas Francis Edmund | Director | 14-15 Berners Street W1T 3LJ London 1st Floor United Kingdom | England | British | 165149270001 | |||||||||
| COLLINS, Matthew Howard | Director | 14-15 Berners Street W1T 3LJ London 1st Floor United Kingdom | England | British | 79768380002 | |||||||||
| COLMAN, Hannah Wenche | Director | 14-15 Berners Street W1T 3LJ London 1st Floor | United Kingdom | British | 243394380001 | |||||||||
| COPE, Simon | Director | 14-15 Berners Street W1T 3LJ London 1st Floor | England | British | 233138640001 | |||||||||
| FORD, Gerald William, Dr | Director | 3 Neal Street WC2H 9FU London Second Floor Uk | England | American | 81987690004 | |||||||||
| HUTTON, Graham Stuart | Director | Pall Mall SW1Y 5JH London 50 United Kingdom | England | British | 89242690001 | |||||||||
| MANDERS, Andrew Craig | Director | Berners Street W1T 3LJ London 14-15 Uk | England | British | 227485800001 | |||||||||
| MCNAIR, Martin James | Director | Broadgate Tower 20 Primrose Street EC2A 2EW London Level 13 Uk | Uk | British | 52683100003 | |||||||||
| MURPHY, Stephen Thomas | Director | 14-15 Berners Street W1T 3LJ London 1st Floor United Kingdom | England | British | 162853840001 | |||||||||
| PHILIPS, Dalton Timothy | Director | 14-15 Berners Street W1T 3LJ London 1st Floor | Ireland | Irish | 223203670001 | |||||||||
| POIL, Christopher David | Director | 14-15 Berners Street W1T 3LJ London 1st Floor United Kingdom | England | Uk | 183341790001 | |||||||||
| SIRAKANYAN, Artur | Director | 14-15 Berners Street W1T 3LJ London 1st Floor | Russia | Russian | 244578530001 | |||||||||
| TEDESCHI, Simone | Director | 14-15 Berners Street W1T 3LJ London 1st Floor | England | Italian | 244578690001 | |||||||||
| YOUNG, Nicholas John | Director | 14-15 Berners Street W1T 3LJ London 1st Floor | England | British | 239367860001 |
Who are the persons with significant control of HELLESPONT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hutton Collins Capital Partners Iii Lp | Oct 11, 2016 | Pall Mall SW1Y 5JH London 50 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for HELLESPONT HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 03, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does HELLESPONT HOLDINGS 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