co
Corporate
Observer
Homepage
Data
Great Britain
Company
HASTINGS INFRASTRUCTURE 4 LIMITED

HASTINGS INFRASTRUCTURE 4 LIMITED

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

    • Overview

    Company NameHASTINGS INFRASTRUCTURE 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10510911
    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 HASTINGS INFRASTRUCTURE 4 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HASTINGS INFRASTRUCTURE 4 LIMITED located?

    Registered Office Address
    2nd Floor 50 St. Mary Axe
    EC3A 8FR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HASTINGS INFRASTRUCTURE 4 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2017
    Next Accounts Due OnJun 30, 2018

    What are the latest filings for HASTINGS INFRASTRUCTURE 4 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 Jefferson Petch as a director on Dec 07, 2016

    		2 pagesAP01

    Termination of appointment of Steven James Dalton as a director on Dec 07, 2016

    		1 pagesTM01

    Appointment of Mr Cameron James Price as a director on Dec 07, 2016

    		2 pagesAP01

    Appointment of Mr Antonio Botija as a director on Dec 07, 2016

    		2 pagesAP01

    Appointment of Hackwood Secretaries Limited as a secretary on Dec 07, 2016

    		2 pagesAP04

    Registered office address changed from Herbert Smith Freehills Llp Level 1 Exchange House Primrose Street London EC2A 2EG United Kingdom to 2nd Floor 50 st. Mary Axe London EC3A 8FR on Dec 13, 2016

    		1 pagesAD01

    Current accounting period shortened from Dec 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2016

    Statement of capital on Dec 05, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HASTINGS INFRASTRUCTURE 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HACKWOOD SECRETARIES LIMITED
    c/o Hackwood Secretaries Limited
    Silk Street
    EC2Y 8HQ London
    One
    England
    		Secretary
    c/o Hackwood Secretaries Limited
    Silk Street
    EC2Y 8HQ London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number2600095
    		147306890001
    BOTIJA, Antonio
    50 St. Mary Axe
    EC3A 8FR London
    2nd Floor
    England
    		Director
    50 St. Mary Axe
    EC3A 8FR London
    2nd Floor
    England
    		United KingdomBritish202994150001
    PETCH, Jefferson
    50 St. Mary Axe
    EC3A 8FR London
    2nd Floor
    England
    		Director
    50 St. Mary Axe
    EC3A 8FR London
    2nd Floor
    England
    		United KingdomAustralian220612500001
    PRICE, Cameron James
    50 St. Mary Axe
    EC3A 8FR London
    2nd Floor
    England
    		Director
    50 St. Mary Axe
    EC3A 8FR London
    2nd Floor
    England
    		United KingdomAustralian202993300001
    DALTON, Steven James
    50 St. Mary Axe
    EC3A 8FR London
    2nd Floor
    England
    		Director
    50 St. Mary Axe
    EC3A 8FR London
    2nd Floor
    England
    		United KingdomBritish219947560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HASTINGS INFRASTRUCTURE 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    United Kingdom
    		Dec 05, 2016
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number03472331
    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

    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