HOVER & FISHER INVEST

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

    Company NameHOVER & FISHER INVEST
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 10053881
    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 HOVER & FISHER INVEST?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HOVER & FISHER INVEST located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOVER & FISHER INVEST?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for HOVER & FISHER INVEST?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 08, 2018 with no updates

    3 pagesCS01

    Notification of Gabriele Enders as a person with significant control on May 05, 2017

    2 pagesPSC01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Jochen Franz Matthias Huels as a person with significant control on May 05, 2017

    1 pagesPSC07

    Termination of appointment of Jochen Franz Matthias Huels as a director on May 04, 2017

    1 pagesTM01

    Appointment of Ms Gabriele Enders as a director on May 04, 2017

    2 pagesAP01

    Confirmation statement made on Mar 08, 2017 with updates

    4 pagesCS01

    Incorporation

    23 pagesNEWINC

    Who are the officers of HOVER & FISHER INVEST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05139863
    98000960006
    ENDERS, Gabriele
    Hintergasse
    64839 Muenster
    8
    Germany
    Director
    Hintergasse
    64839 Muenster
    8
    Germany
    GermanyGermanBusiness Woman230712640001
    HUELS, Jochen Franz Matthias, Mr.
    80799 Munich
    Amalienstr. 71
    Germany
    Director
    80799 Munich
    Amalienstr. 71
    Germany
    GermanyGermanManager120917760002

    Who are the persons with significant control of HOVER & FISHER INVEST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Gabriele Enders
    Hintergasse
    64839 Muenster
    8
    Germany
    May 05, 2017
    Hintergasse
    64839 Muenster
    8
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • 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.
    Mr. Jochen Franz Matthias Huels
    Amalienstr.
    80799 Munich
    71
    Germany
    Apr 06, 2016
    Amalienstr.
    80799 Munich
    71
    Germany
    Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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