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HDV NOMINEE CO 2 LTD

HDV NOMINEE CO 2 LTD

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

    • Overview

    Company NameHDV NOMINEE CO 2 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10996706
    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 HDV NOMINEE CO 2 LTD?

    • Development of building projects (41100) / Construction
    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is HDV NOMINEE CO 2 LTD located?

    Registered Office Address
    20 Triton Street Regent's Place
    NW1 3BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HDV NOMINEE CO 2 LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for HDV NOMINEE CO 2 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

    Confirmation statement made on Oct 21, 2021 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		1 pagesAA

    Appointment of Mr John David Clark as a director on Oct 22, 2019

    		2 pagesAP01

    Termination of appointment of Edward Anthony Mayes as a director on Oct 21, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 21, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Edward Mayes as a secretary on Oct 04, 2017

    		1 pagesTM02

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 04, 2017

    Statement of capital on Oct 04, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HDV NOMINEE CO 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, John David
    Regent's Place
    NW1 3BF London
    20 Triton Street
    United Kingdom
    		Director
    Regent's Place
    NW1 3BF London
    20 Triton Street
    United Kingdom
    		EnglandBritishChartered Accountant224239010001
    LANSDOWN, Kristy Sheridan
    Regent's Place
    NW1 3BF London
    20 Triton Street
    United Kingdom
    		Director
    Regent's Place
    NW1 3BF London
    20 Triton Street
    United Kingdom
    		EnglandBritishReal Estate Development247053230001
    MAYES, Edward
    Regent's Place
    NW1 3BF London
    20 Triton Street
    United Kingdom
    		Secretary
    Regent's Place
    NW1 3BF London
    20 Triton Street
    United Kingdom
    		238633130001
    MAYES, Edward Anthony
    Regent's Place
    NW1 3BF London
    20 Triton Street
    United Kingdom
    		Director
    Regent's Place
    NW1 3BF London
    20 Triton Street
    United Kingdom
    		United KingdomBritishReal Estate Development193736140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HDV NOMINEE CO 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regent's Place
    NW1 3BF London
    20 Triton Street
    United Kingdom
    		Oct 04, 2017
    Regent's Place
    NW1 3BF London
    20 Triton Street
    United Kingdom
    		No
    Legal FormLimited Liability
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration NumberOc419338
    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