HERCULES LTD
Overview
| Company Name | HERCULES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12233361 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERCULES LTD?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is HERCULES LTD located?
| Registered Office Address | 26-28 Hammersmith Grove, Omega Suite Hammersmith W6 7BA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERCULES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for HERCULES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Luca Boschian Pest as a person with significant control on Sep 20, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Luca Boschian Pest as a director on Sep 20, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Anastasia Nominee Services Ltd as a person with significant control on Sep 20, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Silvia Gattuso as a director on Sep 20, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on Sep 20, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on Feb 22, 2023 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Anastasia Secretariat Services Ltd on Feb 22, 2023 | 1 pages | CH04 | ||||||||||
Change of details for Anastasia Nominee Services Ltd as a person with significant control on Feb 22, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Ms. Silvia Gattuso on Feb 21, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Change of details for Anastasia Nominee Services Ltd as a person with significant control on Mar 01, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Director's details changed for Ms Silvia Gattuso on Mar 01, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Anastasia Nominee Services Ltd as a person with significant control on Mar 01, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Ms Silvia Gattuso on Mar 01, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Anastasia Secretariat Services Ltd on Mar 01, 2021 | 1 pages | CH04 | ||||||||||
Registered office address changed from Birchin Court - Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on Mar 01, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 29, 2020 with updates | 5 pages | CS01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HERCULES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOSCHIAN PEST, Luca | Director | Hammersmith Grove, Omega Suite Hammersmith W6 7BA London 26-28 United Kingdom | Italy | Italian | 310713120001 | |||||||||
| ANASTASIA SECRETARIAT SERVICES LTD | Secretary | Hammersmith Grove, Omega Suite Hammersmith W6 7BA London 26-28 United Kingdom |
| 166916260001 | ||||||||||
| GATTUSO, Silvia | Director | Hammersmith Grove, Omega Suite Hammersmith W6 7BA London 26-28 United Kingdom | England | Italian | 173303100015 |
Who are the persons with significant control of HERCULES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Luca Boschian Pest | Sep 20, 2022 | Hammersmith Grove, Omega Suite Hammersmith W6 7BA London 26-28 United Kingdom | No | ||||||||||
Nationality: Italian Country of Residence: Italy | |||||||||||||
Natures of Control
| |||||||||||||
| Anastasia Nominee Services Ltd | Sep 30, 2019 | Hammersmith Grove, Omega Suite Hammersmith W6 7BA London 26-28 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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