COMHAR HOUSING INVESTMENTS LIMITED

COMHAR HOUSING INVESTMENTS LIMITED

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

    Company NameCOMHAR HOUSING INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11809996
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COMHAR HOUSING INVESTMENTS LIMITED?

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

    Where is COMHAR HOUSING INVESTMENTS LIMITED located?

    Registered Office Address
    F A Simms & Partners Limited Alma Park
    Woodway Lane
    LE17 5FB Claybrooke Parva
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMHAR HOUSING INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for COMHAR HOUSING INVESTMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2023

    What are the latest filings for COMHAR HOUSING INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    15 pagesLIQ10

    Removal of liquidator by court order

    18 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on Dec 27, 2023

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2023

    LRESSP

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on Feb 28, 2023

    1 pagesAD01

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    16 pagesAA

    Appointment of Mr Bruno Laforce as a director on Oct 01, 2022

    2 pagesAP01

    Termination of appointment of Andrew Joseph Dunne as a director on Oct 01, 2022

    1 pagesTM01

    Termination of appointment of Alexander Cheasty Kornman as a director on Oct 01, 2022

    1 pagesTM01

    Termination of appointment of Sylvain Claude Jean-Louis Delion as a director on Jul 08, 2022

    1 pagesTM01

    Full accounts made up to Mar 31, 2021

    16 pagesAA

    Confirmation statement made on Feb 05, 2022 with updates

    5 pagesCS01

    Secretary's details changed for Semperian Secretariat Services Limited on Oct 01, 2021

    1 pagesCH04

    Secretary's details changed for Imagile Secretariat Services Limited on Oct 01, 2021

    1 pagesCH04

    Termination of appointment of Mark Dening Bradshaw as a director on Jul 16, 2021

    1 pagesTM01

    Appointment of Mr Andrew Joseph Dunne as a director on Jul 16, 2021

    2 pagesAP01

    Confirmation statement made on Feb 05, 2021 with updates

    4 pagesCS01

    Who are the officers of COMHAR HOUSING INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    Secretary
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08079027
    170409540003
    HORNYÁK, Karoy Christian Bernardus
    Alma Park
    Woodway Lane
    LE17 5FB Claybrooke Parva
    F A Simms & Partners Limited
    Leicestershire
    Director
    Alma Park
    Woodway Lane
    LE17 5FB Claybrooke Parva
    F A Simms & Partners Limited
    Leicestershire
    NetherlandsDutch269783460001
    LAFORCE, Bruno
    2018 ANTWERPEN Antwerp
    Karel Oomsstraat 37
    Belgium
    Director
    2018 ANTWERPEN Antwerp
    Karel Oomsstraat 37
    Belgium
    BelgiumBelgian300971070001
    EVERITT, Helen Louise
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    Secretary
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    255042700001
    BRADSHAW, Mark Dening
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    United KingdomAustralian119821410003
    DELION, Sylvain Claude Jean-Louis
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    United KingdomBritish254677280001
    DUNNE, Andrew Joseph
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    IrelandIrish285351140001
    KORNMAN, Alexander Cheasty
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    United KingdomAmerican203302090002

    Who are the persons with significant control of COMHAR HOUSING INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    Feb 06, 2019
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11789931
    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.

    Does COMHAR HOUSING INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2023Commencement of winding up
    Feb 25, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark David Charles Hopkins
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    Richard Frank Simms
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    Ian Michael Rose
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    Michelle Gillian Breslin
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire

    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