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HEADROW SERVICES LIMITED

HEADROW SERVICES LIMITED

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

    • Overview

    Company NameHEADROW SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09592601
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HEADROW SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HEADROW SERVICES LIMITED located?

    Registered Office Address
    4a Dartmouth Terrace
    SE10 8AX Greenwich
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEADROW SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for HEADROW SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 21, 2018

    		LRESSP

    Micro company accounts made up to Nov 30, 2017

    		9 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Nov 30, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		9 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 16, 2016

    • Capital: GBP 10
    		3 pagesSH01

    Annual return made up to May 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 10
    		SH01

    Current accounting period shortened from May 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of HEADROW SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YU, Lucy Emma
    Dartmouth Terrace
    SE10 8AX Greenwich
    4a
    London
    England
    		Director
    Dartmouth Terrace
    SE10 8AX Greenwich
    4a
    London
    England
    		EnglandBritish187279240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEADROW SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lucy Emma Yu
    Dartmouth Terrace
    SE10 8AX Greenwich
    4a
    London
    England
    		Apr 06, 2016
    Dartmouth Terrace
    SE10 8AX Greenwich
    4a
    London
    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.
    • The person holds 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

    Does HEADROW SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 21, 2018Commencement of winding up
    Nov 02, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Richard Thorniley
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    		practitioner
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    View Detailed Information on Insolvency Cases

    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