HUEVAL LTD

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

    Company NameHUEVAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12397522
    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 HUEVAL LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HUEVAL LTD located?

    Registered Office Address
    1st Floor 10 Philpot Lane
    EC3M 8AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUEVAL LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for HUEVAL 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

    3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 06, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJan 10, 2020

    Statement of capital on Jan 10, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of HUEVAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    P & T SECRETARIES LIMITED
    10 Philpot Lane
    EC3M 8AA London
    1st Floor
    England
    Secretary
    10 Philpot Lane
    EC3M 8AA London
    1st Floor
    England
    Identification TypeUK Limited Company
    Registration Number03648406
    69285540001
    ADAMO, Noemi
    10 Philpot Lane
    EC3M 8AA London
    1st Floor
    England
    Director
    10 Philpot Lane
    EC3M 8AA London
    1st Floor
    England
    ItalyItalian265976180001
    ROSSI, Marco
    10 Philpot Lane
    EC3M 8AA London
    1st Floor
    England
    Director
    10 Philpot Lane
    EC3M 8AA London
    1st Floor
    England
    EnglandItalian265976190001

    Who are the persons with significant control of HUEVAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Noemi Adamo
    10 Philpot Lane
    EC3M 8AA London
    1st Floor
    England
    Jan 10, 2020
    10 Philpot Lane
    EC3M 8AA London
    1st Floor
    England
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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