MDH-SDH J

Overview

Company Name	MDH-SDH J
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	08752857
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2013
Date of Cessation	Mar 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MDH-SDH J?

Activities of investment trusts (64301) / Financial and insurance activities

Where is MDH-SDH J located?

Registered Office Address	71 Queen Victoria Street EC4V 4BE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for MDH-SDH J?

Filings

Date

Description

Document

Type

Mar 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 13, 2018

Application to strike the company off the register

3 pages

DS01

Dec 05, 2017

Confirmation statement made on Oct 29, 2017 with no updates

3 pages

CS01

Nov 18, 2016

Confirmation statement made on Oct 29, 2016 with updates

6 pages

CS01

Feb 29, 2016

Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on Feb 29, 2016

1 pages

AD01

Dec 11, 2015

Annual return made up to Oct 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2015	Statement of capital on Dec 11, 2015 Capital: GBP 1	SH01

Nov 07, 2014

Annual return made up to Oct 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2014	Statement of capital on Nov 07, 2014 Capital: GBP 1	SH01

Nov 06, 2014

Director's details changed for Roger Michael De Haan Cbe Dl on Jan 01, 2014

2 pages

CH01

Nov 05, 2014

Director's details changed for Roger Michael De Haan on Oct 29, 2013

2 pages

CH01

Nov 18, 2013

Appointment of Roger Michael De Haan as a director

2 pages

AP01

Nov 15, 2013

Termination of appointment of Clifford Wing as a director

1 pages

TM01

Nov 15, 2013

Appointment of Richard Fraser as a secretary

1 pages

AP03

Nov 15, 2013

Appointment of Mr William John Fone as a director

2 pages

AP01

Oct 29, 2013

Incorporation

51 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2013	Statement of capital on Oct 29, 2013 Capital: GBP 1	SH01

View All Filings

Who are the officers of MDH-SDH J?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRASER, Richard Queen Victoria Street EC4V 4BE London 71 United Kingdom	Oct 29, 2013		Secretary	Queen Victoria Street EC4V 4BE London 71 United Kingdom				182941910001
DE HAAN, Roger Michael Queen Victoria Street EC4V 4BE London 71 United Kingdom	Oct 29, 2013		Director	Queen Victoria Street EC4V 4BE London 71 United Kingdom	United Kingdom	British	1948-10	182971980001
FONE, William John Queen Victoria Street EC4V 4BE London 71 United Kingdom	Oct 29, 2013		Director	Queen Victoria Street EC4V 4BE London 71 United Kingdom	United Kingdom	British	1944-5	21634140001
WING, Clifford Donald Walsingham Road EN2 6EY Enfield 41 Middlesex	Oct 29, 2013	Oct 29, 2013	Director	Walsingham Road EN2 6EY Enfield 41 Middlesex	England	British	1960-4	157944660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MDH-SDH J?

Persons with significant controls
Name	Notified On	Address	Ceased
Sir Roger Michael De Haan Queen Victoria Street EC4V 4BE London 71 United Kingdom	Apr 06, 2016	Queen Victoria Street EC4V 4BE London 71 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
William John Fone Queen Victoria Street EC4V 4BE London 71 United Kingdom	Apr 06, 2016	Queen Victoria Street EC4V 4BE London 71 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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