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HABILIA UK LIMITED

HABILIA UK LIMITED

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

    • Overview

    Company NameHABILIA UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09148070
    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 HABILIA UK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HABILIA UK LIMITED located?

    Registered Office Address
    14 Brook Villas
    Talke Road
    ST7 2RX Alsager
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HABILIA UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for HABILIA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 25, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Patrick Voller Beeston Grange as a person with significant control on Jul 26, 2017

    		2 pagesPSC04

    Registered office address changed from The Paddocks Colleys Lane Willaston Nantwich Cheshire CW5 6NU to 14 Brook Villas Talke Road Alsager Cheshire ST7 2RX on Jul 27, 2017

    		1 pagesAD01

    Director's details changed for Mr Patrick Voller Beeston Grange on Jul 26, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 100
    		SH01
    incorporationJul 25, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HABILIA UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANGE, Patrick Voller Beeston
    Brook Villas
    Talke Road
    ST7 2RX Alsager
    14
    Cheshire
    England
    		Director
    Brook Villas
    Talke Road
    ST7 2RX Alsager
    14
    Cheshire
    England
    		EnglandBritish83111310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HABILIA UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Voller Beeston Grange
    Brook Villas
    Talke Road
    ST7 2RX Alsager
    14
    Cheshire
    England
    		Jul 27, 2016
    Brook Villas
    Talke Road
    ST7 2RX Alsager
    14
    Cheshire
    England
    		No
    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.
    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