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HACKING PROPERTY INVESTMENTS 9 LTD

HACKING PROPERTY INVESTMENTS 9 LTD

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

    • Overview

    Company NameHACKING PROPERTY INVESTMENTS 9 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10690950
    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 HACKING PROPERTY INVESTMENTS 9 LTD?

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

    Where is HACKING PROPERTY INVESTMENTS 9 LTD located?

    Registered Office Address
    Lombard Wharf
    14 Lombard Road
    SW11 3GP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HACKING PROPERTY INVESTMENTS 9 LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for HACKING PROPERTY INVESTMENTS 9 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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 26, 2021 with updates

    		4 pagesCS01

    Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Lombard Wharf 14 Lombard Road London SW11 3GP on Apr 07, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Capital Nominees Limited as a person with significant control on Sep 21, 2020

    		1 pagesPSC07

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Notification of Capital Nominees Limited as a person with significant control on Mar 27, 2017

    		2 pagesPSC02

    Cessation of Dianne Muriel Levinson as a person with significant control on Mar 27, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2017

    Statement of capital on Mar 27, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HACKING PROPERTY INVESTMENTS 9 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYE, David Malcolm
    14 Lombard Road
    SW11 3GP London
    Lombard Wharf
    United Kingdom
    		Director
    14 Lombard Road
    SW11 3GP London
    Lombard Wharf
    United Kingdom
    		United KingdomBritishDirector129858900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HACKING PROPERTY INVESTMENTS 9 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capital Nominees Limited
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    England
    		Mar 27, 2017
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number02244395
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dianne Muriel Levinson
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Mar 27, 2017
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    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

    What are the latest statements on persons with significant control for HACKING PROPERTY INVESTMENTS 9 LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 21, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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