ENGLISH ROSE ESTATES (HSK HOLDINGS) LIMITED
Overview
| Company Name | ENGLISH ROSE ESTATES (HSK HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08996882 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENGLISH ROSE ESTATES (HSK HOLDINGS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENGLISH ROSE ESTATES (HSK HOLDINGS) LIMITED located?
| Registered Office Address | 70 Charlotte Street W1T 4QG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENGLISH ROSE ESTATES (HSK HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for ENGLISH ROSE ESTATES (HSK HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS to 70 Charlotte Street London W1T 4QG on May 09, 2019 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 089968820001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 089968820002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ockert Van Den Berg as a director on Jan 25, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Mr Ben Fugler on May 02, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Memorandum and Articles of Association | 12 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Registration of charge 089968820002 | 35 pages | MR01 | ||||||||||
Registration of charge 089968820001 | 35 pages | MR01 | ||||||||||
Appointment of Mr Ben Fugler as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ENGLISH ROSE ESTATES (HSK HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FUGLER, Ben | Director | Charlotte Street W1T 4QG London 70 England | England | British | Solicitor | 175000040002 | ||||
| LEVY, Scott Hadleigh | Director | Charlotte Street W1T 4QG London 70 England | England | British | Property Consultant | 181720190001 | ||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | Company Director | 146570830001 | ||||
| VAN DEN BERG, Ockert | Director | 120 Bunns Lane NW7 2AS London Churchill House England | England | South African | Property Developer | 155019580001 |
Who are the persons with significant control of ENGLISH ROSE ESTATES (HSK HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| English Rose Estates Limited | Apr 15, 2017 | 120 Bunns Lane NW7 2AS London Churchill House England | No | ||||||||||
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Natures of Control
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Does ENGLISH ROSE ESTATES (HSK HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 12, 2014 Delivered On May 16, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 12, 2014 Delivered On May 15, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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