Dissolved
Dissolved 2014-06-24
Company Information for HOUSE HK LIMITED
LONDON, W1W 6RP,
|
Company Registration Number
05899941
Private Limited Company
Dissolved Dissolved 2014-06-24 |
Company Name | ||
---|---|---|
HOUSE HK LIMITED | ||
Legal Registered Office | ||
LONDON W1W 6RP Other companies in W1W | ||
Previous Names | ||
|
Company Number | 05899941 | |
---|---|---|
Date formed | 2006-08-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-06-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-19 00:30:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
House HK Limited | Dissolved | Company formed on the 2007-01-10 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN JEFFREY GREEN |
||
KEVIN JEFFREY GREEN |
||
DAVID WHARIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY MORGAN CASH |
Director | ||
ALISON DIRKJE VAN VEGGEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QD DESIGN LTD | Company Secretary | 2009-01-27 | CURRENT | 2009-01-27 | Active | |
QD HOLDINGS LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2002-04-11 | Dissolved 2014-04-01 | |
BRANTOME LIMITED | Company Secretary | 2004-08-03 | CURRENT | 2004-08-03 | Dissolved 2014-11-13 | |
SEG RESEARCH LIMITED | Company Secretary | 2004-08-03 | CURRENT | 2004-08-03 | Dissolved 2014-12-23 | |
SPECIALIST ASSET FINANCE LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
PULTENEY HOMES LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Liquidation | |
CUSTOM INSULATION LTD | Director | 2017-01-18 | CURRENT | 2015-10-19 | Active | |
APPROVED ACOUSTIC APPLICATIONS LIMITED | Director | 2015-07-08 | CURRENT | 2007-02-19 | Dissolved 2018-08-04 | |
HODGSON & HODGSON GROUP LIMITED | Director | 2015-07-08 | CURRENT | 1981-07-15 | Liquidation | |
WROGEL MANAGEMENT LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
PULTENEY HOLDINGS LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
BRANTOME LIMITED | Director | 2004-08-03 | CURRENT | 2004-08-03 | Dissolved 2014-11-13 | |
QD HOLDINGS LIMITED | Director | 2002-07-18 | CURRENT | 2002-04-11 | Dissolved 2014-04-01 | |
L'ECURIE UK LIMITED | Director | 2018-08-08 | CURRENT | 2014-03-18 | Active | |
"OUR HOME IN BORDEAUX" UK LIMITED | Director | 2018-05-18 | CURRENT | 2012-01-13 | Active | |
SAINT SIMON HOTEL UK LTD | Director | 2018-01-22 | CURRENT | 2016-05-25 | Active | |
VILLA SAINT SIMON UK LTD | Director | 2018-01-22 | CURRENT | 2016-08-08 | Active | |
BRANTOME 2 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Dissolved 2017-04-04 | |
MAPLEHURST 28 LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-03-22 | |
QD DESIGN LTD | Director | 2009-01-27 | CURRENT | 2009-01-27 | Active | |
BRANTOME LIMITED | Director | 2004-08-03 | CURRENT | 2004-08-03 | Dissolved 2014-11-13 | |
QD HOLDINGS LIMITED | Director | 2002-07-18 | CURRENT | 2002-04-11 | Dissolved 2014-04-01 | |
QD LIMITED | Director | 1991-10-31 | CURRENT | 1981-01-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/08/13 STATEMENT OF CAPITAL;GBP 82 | |
AR01 | 06/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CASH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 06/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 06/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JEFFREY GREEN / 12/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHARIN / 12/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JEFFREY GREEN / 12/08/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 06/08/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISON VAN VEGGEL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 29/09/06--------- £ SI 55@1=55 £ IC 2/57 | |
CERTNM | COMPANY NAME CHANGED QD HONG KONG LIMITED CERTIFICATE ISSUED ON 06/09/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as HOUSE HK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |