HHHH LIMITED

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

    Company NameHHHH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09587718
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HHHH LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is HHHH LIMITED located?

    Registered Office Address
    99 Kenton Road
    HA3 0AN Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HHHH LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for HHHH 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

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 095877180001 in full

    1 pagesMR04

    Confirmation statement made on May 13, 2017 with updates

    5 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Audited abridged accounts made up to Sep 30, 2016

    11 pagesAA

    Previous accounting period extended from May 31, 2016 to Sep 30, 2016

    1 pagesAA01

    Annual return made up to May 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1
    SH01

    Registration of charge 095877180001, created on Sep 17, 2015

    34 pagesMR01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 1
    SH01
    incorporationMay 13, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HHHH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BSP SECRETARIAL LIMITED
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    Secretary
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3911065
    71895400001
    PADHARIA, Bharti
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    Director
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    United KingdomBritish67525810001

    Who are the persons with significant control of HHHH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kenton Nominees Ltd
    Kenton Road
    HA3 0AN Harrow
    99
    England
    Apr 06, 2016
    Kenton Road
    HA3 0AN Harrow
    99
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2044389
    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.

    Does HHHH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 17, 2015
    Delivered On Sep 17, 2015
    Satisfied
    Brief description
    The film provisionally entitled "hhhh".
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Natixis Coficine Sa
    Transactions
    • Sep 17, 2015Registration of a charge (MR01)
    • May 24, 2018Satisfaction of a charge (MR04)

    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