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HECTOR & WOMBLE LIMITED

HECTOR & WOMBLE LIMITED

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

    • Overview

    Company NameHECTOR & WOMBLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10139556
    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 HECTOR & WOMBLE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HECTOR & WOMBLE LIMITED located?

    Registered Office Address
    Suite E
    1-3 Canfield Place
    NW6 3BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HECTOR & WOMBLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for HECTOR & WOMBLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    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

    Notification of Richard Hartley as a person with significant control on Sep 30, 2019

    		2 pagesPSC01

    Cessation of Dianne Levinson as a person with significant control on Sep 30, 2019

    		1 pagesPSC07

    Termination of appointment of Max Dyer as a director on Sep 30, 2019

    		1 pagesTM01

    Registered office address changed from 73 Cornhill London EC3V 3QQ England to Suite E 1-3 Canfield Place London NW6 3BT on Sep 30, 2019

    		1 pagesAD01

    Appointment of Mr Richard Howard Hartley as a director on Sep 30, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Max Dyer as a director on Dec 11, 2018

    		2 pagesAP01

    Termination of appointment of Dianne Muriel Levinson as a director on Dec 11, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    		5 pagesCS01

    Director's details changed for Ms Dianne Muriel Levinson on Oct 10, 2016

    		2 pagesCH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 21, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HECTOR & WOMBLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTLEY, Richard Howard
    1-3 Canfield Place
    NW6 3BT London
    Suite E
    England
    		Director
    1-3 Canfield Place
    NW6 3BT London
    Suite E
    England
    		EnglandBritish210586550001
    DYER, Max
    1-3 Canfield Place
    NW6 3BT London
    Suite E
    England
    		Director
    1-3 Canfield Place
    NW6 3BT London
    Suite E
    England
    		EnglandBritish253359310001
    LEVINSON, Dianne Muriel
    Cornhill
    EC3V 3QQ London
    73
    England
    		Director
    Cornhill
    EC3V 3QQ London
    73
    England
    		United KingdomAustralian130089380031
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HECTOR & WOMBLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Howard Hartley
    1-3 Canfield Place
    NW6 3BT London
    Suite E
    England
    		Sep 30, 2019
    1-3 Canfield Place
    NW6 3BT London
    Suite E
    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.
    Ms Dianne Levinson
    1-3 Canfield Place
    NW6 3BT London
    Suite E
    England
    		Apr 21, 2016
    1-3 Canfield Place
    NW6 3BT London
    Suite E
    England
    		Yes
    Nationality: Australian
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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