HERTS DEVELOPMENT NO 6 LIMITED

HERTS DEVELOPMENT NO 6 LIMITED

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

    Company NameHERTS DEVELOPMENT NO 6 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15069693
    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 HERTS DEVELOPMENT NO 6 LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HERTS DEVELOPMENT NO 6 LIMITED located?

    Registered Office Address
    Unit 5 25-27 The Burroughs
    NW4 4AR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERTS DEVELOPMENT NO 6 LIMITED?

    What are the latest filings for HERTS DEVELOPMENT NO 6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Michael Holder as a person with significant control on Sep 16, 2024

    1 pagesPSC07

    Termination of appointment of Michael Holder as a director on Sep 16, 2024

    1 pagesTM01

    Appointment of Mr Ibrahim Abu Bakr Mohamed as a director on Sep 16, 2024

    2 pagesAP01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 14, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 14, 2023

    Statement of capital on Aug 14, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of HERTS DEVELOPMENT NO 6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHAMED, Ibrahim Abu Bakr
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    EnglandBritish301589890001
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    EnglandBritish180095570001

    Who are the persons with significant control of HERTS DEVELOPMENT NO 6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Holder
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    Aug 14, 2023
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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