co
Corporate
Observer
Homepage
Data
Great Britain
Company
HANNA WORLD FUND (UK) LIMITED

HANNA WORLD FUND (UK) LIMITED

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

    • Overview

    Company NameHANNA WORLD FUND (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI035083
    JurisdictionNorthern Ireland
    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 HANNA WORLD FUND (UK) LIMITED?

    • Development of building projects (41100) / Construction

    Where is HANNA WORLD FUND (UK) LIMITED located?

    Registered Office Address
    c/o RSM NORTHERN IRELAND
    Number One
    Lanyon Quay
    BT1 3LG Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of HANNA WORLD FUND (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BANAWAY LIMITEDOct 29, 1998Oct 29, 1998

    What are the latest accounts for HANNA WORLD FUND (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 29, 2021

    What are the latest filings for HANNA WORLD FUND (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 29, 2021

    		4 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2020

    		4 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2019

    		5 pagesAA

    Confirmation statement made on Jun 20, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 29, 2018

    		6 pagesAA

    Previous accounting period extended from Dec 30, 2017 to Jun 29, 2018

    		1 pagesAA01

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    		1 pagesAA01

    Notification of Nancy Hanna as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 2,353
    		SH01

    Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on Jul 08, 2016

    		1 pagesAD01

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 2,353
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Termination of appointment of Alistair Matthew Hanna as a director on Jul 12, 2014

    		2 pagesTM01

    Annual return made up to Jun 20, 2014 with full list of shareholders

    		10 pagesAR01

    Annual return made up to Oct 29, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of HANNA WORLD FUND (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNA, Nancy
    c/o Rsm Northern Ireland
    Lanyon Quay
    BT1 3LG Belfast
    Number One
    Northern Ireland
    		Secretary
    c/o Rsm Northern Ireland
    Lanyon Quay
    BT1 3LG Belfast
    Number One
    Northern Ireland
    		American143118320001
    HANNA, Nancy
    c/o Rsm Northern Ireland
    Lanyon Quay
    BT1 3LG Belfast
    Number One
    Northern Ireland
    		Director
    c/o Rsm Northern Ireland
    Lanyon Quay
    BT1 3LG Belfast
    Number One
    Northern Ireland
    		United StatesAmericanPriest143118320002
    HANNA, Alistair Matthew
    c/o Rsm Mcclure Watters
    Lanyon Quay
    BT1 3LG Belfast
    Number One
    Northern Ireland
    		Director
    c/o Rsm Mcclure Watters
    Lanyon Quay
    BT1 3LG Belfast
    Number One
    Northern Ireland
    		UsaBritishManagement Consultant143118330002
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Northern IrelandBritishCompany Director77579520001
    MCNEILL, Eleanor Shirley
    29 Glenview Drive
    Lurgan
    BT66 7ES Armagh
    		Director
    29 Glenview Drive
    Lurgan
    BT66 7ES Armagh
    		Northern IrelandBritishPrivate Secretary144882980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HANNA WORLD FUND (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nancy Hanna
    c/o RSM NORTHERN IRELAND
    Lanyon Quay
    BT1 3LG Belfast
    Number One
    Northern Ireland
    		Apr 06, 2016
    c/o RSM NORTHERN IRELAND
    Lanyon Quay
    BT1 3LG Belfast
    Number One
    Northern Ireland
    		No
    Nationality: American
    Country of Residence: United States
    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.
    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