HLWKH 628 LIMITED

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

    Company NameHLWKH 628 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10323578
    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 HLWKH 628 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HLWKH 628 LIMITED located?

    Registered Office Address
    Commercial House
    14 Commercial Street
    S1 2AT Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest filings for HLWKH 628 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

    3 pagesDS01

    Appointment of Mr Robert Christopher Wilson as a director on Oct 04, 2016

    2 pagesAP01

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 10, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 10, 2016

    Statement of capital on Aug 10, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of HLWKH 628 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYSON, Roger Kenneth
    14 Commercial Street
    S1 2AT Sheffield
    Commercial House
    Director
    14 Commercial Street
    S1 2AT Sheffield
    Commercial House
    United KingdomBritishSolicitor84430830001
    WILSON, Robert Christopher
    14 Commercial Street
    S1 2AT Sheffield
    Commercial House
    Director
    14 Commercial Street
    S1 2AT Sheffield
    Commercial House
    United KingdomBritishSolicitor136244470001

    Who are the persons with significant control of HLWKH 628 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    14 Commercial Street
    S1 2AT Sheffield
    Commercial House
    United Kingdom
    Aug 10, 2016
    14 Commercial Street
    S1 2AT Sheffield
    Commercial House
    United Kingdom
    No
    Legal FormLlp
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc351421
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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