Active - Proposal to Strike off
Company Information for HANOVER SEARCH FINANCIAL SERVICES LIMITED
1 KING STREET, LONDON, EC2V 8AU,
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Company Registration Number
07248401
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HANOVER SEARCH FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
1 KING STREET LONDON EC2V 8AU Other companies in EC2V | |
Company Number | 07248401 | |
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Company ID Number | 07248401 | |
Date formed | 2010-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID | GB997128763 |
Last Datalog update: | 2020-02-05 16:57:56 |
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Officer | Role | Date Appointed |
---|---|---|
HANOVER SEARCH GROUP LTD |
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STEPHEN ROBIN PHIPPS |
Officer | Role | Date Appointed | Date Resigned |
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BRIDGET TRACEY FIELD |
Company Secretary | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANOVER SEARCH GROUP LTD | Director | 2015-08-01 | CURRENT | 2009-07-07 | Active | |
HANOVER SEARCH HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-02-07 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Phipps on 2014-04-13 | |
CH02 | Director's details changed for Hanover Search Group Ltd on 2014-04-13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRIDGET FIELD | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/13 FROM 46 Cannon Street London EC4N 6JJ United Kingdom | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Saam Holdings Ltd on 2012-01-19 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 23/02/11 | |
AP03 | Appointment of Mrs Bridget Tracey Field as company secretary | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | |
SH01 | 28/05/10 STATEMENT OF CAPITAL GBP 100 | |
AP02 | CORPORATE DIRECTOR APPOINTED SAAM HOLDINGS LTD | |
AP01 | DIRECTOR APPOINTED STEPHEN PHIPPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANOVER SEARCH FINANCIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as HANOVER SEARCH FINANCIAL SERVICES 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. |