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WELL STREET (HACKNEY) LIMITED

WELL STREET (HACKNEY) LIMITED

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

    • Overview

    Company NameWELL STREET (HACKNEY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09608399
    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 WELL STREET (HACKNEY) LIMITED?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities

    Where is WELL STREET (HACKNEY) LIMITED located?

    Registered Office Address
    Third Floor
    52-53 Margaret Street
    W1W 8SQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELL STREET (HACKNEY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 25, 2016

    What are the latest filings for WELL STREET (HACKNEY) 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

    		2 pagesDS01

    Confirmation statement made on May 26, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 25, 2016

    		4 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 101.98
    		SH01

    Current accounting period extended from May 31, 2016 to Nov 25, 2016

    		1 pagesAA01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WELL STREET (HACKNEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKOVITZ, Brian Colin
    52-53 Margaret Street
    W1W 8SQ London
    3rd Floor
    United Kingdom
    		Director
    52-53 Margaret Street
    W1W 8SQ London
    3rd Floor
    United Kingdom
    		United KingdomBritishCompany Director16313070006
    MARKOVITZ, Paul Hugh
    52-53 Margaret Street
    W1W 8SQ London
    3rd Floor
    United Kingdom
    		Director
    52-53 Margaret Street
    W1W 8SQ London
    3rd Floor
    United Kingdom
    		United KingdomBritishCompany Director74156200006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELL STREET (HACKNEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fleetway Properties Ltd
    Margaret Street
    W1W 8SQ London
    52-53
    England
    		Apr 06, 2016
    Margaret Street
    W1W 8SQ London
    52-53
    England
    		No
    Legal FormLimited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Newday Investments Ltd
    Cotman Close
    NW11 6QD London
    7
    England
    		Apr 06, 2016
    Cotman Close
    NW11 6QD London
    7
    England
    		No
    Legal FormLimited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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