HSMB INVESTMENTS LTD

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

    Company NameHSMB INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10704393
    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 HSMB INVESTMENTS LTD?

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

    Where is HSMB INVESTMENTS LTD located?

    Registered Office Address
    2nd Floor 1-5 Clerkenwell Road
    EC1M 5PA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for HSMB INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 03, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalApr 03, 2017

    Statement of capital on Apr 03, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of HSMB INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDEMAN, David Alan
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    United Kingdom
    Director
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    United Kingdom
    EnglandBritish173832300001
    GANESH MANAGEMENT (UK) LTD
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    United Kingdom
    Director
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8536122
    178422300001
    MANTEL NOMINEES LTD
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    United Kingdom
    Director
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4507836
    228372830001

    Who are the persons with significant control of HSMB INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ganesh Nominees Ltd
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    United Kingdom
    Apr 03, 2017
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Registry Of Companies
    Registration Number10538026
    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.

    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