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HEMSDALE INVESTMENTS LTD

HEMSDALE INVESTMENTS LTD

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

    • Overview

    Company NameHEMSDALE INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09652023
    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 HEMSDALE INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HEMSDALE INVESTMENTS LTD located?

    Registered Office Address
    Acorn House 33 Churchfield Road
    Acton
    W3 6AY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEMSDALE INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What are the latest filings for HEMSDALE INVESTMENTS LTD?

    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

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Current accounting period extended from Jun 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 24, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Mar 24, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Mar 24, 2021 with updates

    		6 pagesCS01

    Confirmation statement made on Mar 24, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Mar 24, 2019 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Mar 24, 2018 with updates

    		6 pagesCS01

    Confirmation statement made on Mar 24, 2017 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    		9 pagesAA

    Registration of a charge with Charles court order to extend. Charge code 096520230001, created on May 20, 2016

    		7 pagesMR01

    Annual return made up to Mar 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 1,000
    		SH01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of HEMSDALE INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Opinder Paul Singh
    SL9 7LR Gerrards Cross
    24 Dukes Wood Drive
    Buckinghamsire
    United Kingdom
    		Secretary
    SL9 7LR Gerrards Cross
    24 Dukes Wood Drive
    Buckinghamsire
    United Kingdom
    		198752070001
    GILL, Opinder Paul Singh
    SL9 7LR Gerrards Cross
    24 Dukes Wood Drive
    Buckinghamsire
    United Kingdom
    		Director
    SL9 7LR Gerrards Cross
    24 Dukes Wood Drive
    Buckinghamsire
    United Kingdom
    		United KingdomBritishDirector107144940002
    GILL, Sunita
    SL9 7LR Gerrards Cross
    24 Dukes Wood Drive
    Buckinghamsire
    United Kingdom
    		Director
    SL9 7LR Gerrards Cross
    24 Dukes Wood Drive
    Buckinghamsire
    United Kingdom
    		United KingdomBritishDirector89833470002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEMSDALE INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Acton
    W3 6AY London
    Acorn House 33 Churchfield Road
    United Kingdom
    		Apr 06, 2016
    Acton
    W3 6AY London
    Acorn House 33 Churchfield Road
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number08175888
    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 HEMSDALE INVESTMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 20, 2016
    Delivered On Mar 11, 2017
    		Outstanding
    Brief description
    16 roman way bicester.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fleet Mortgage Limited
    Transactions
    • Mar 11, 2017Registration of a charge with court order to extend (MR01)
    View Detailed Information on Charges

    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