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HEMPSONS SECRETARIES LIMITED - Hempsons, 100 Wood Street, London, EC2V 7AN, United Kingdom
Company Information
- Company registration number
- 02739263
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hempsons
- 100 Wood Street
- London
- EC2V 7AN Hempsons, 100 Wood Street, London, EC2V 7AN UK
Management
- Managing Directors
- HEMPSEED, Ian Drysdale
- LEIGH, Mark Andrew Michael Stephen
- Company secretaries
- HEMPSEED, Ian Drysdale
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-08-12
- Dissolved on
- 2021-04-13
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Hempsons Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-05-31
- Last Date: 2019-08-31
✓
- Last Return Made Up To:
- 2012-08-12
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HEMPSONS SECRETARIES LIMITED Company Description
- HEMPSONS SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02739263. Its current trading status is "closed". It was registered 1992-08-12. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-12.It can be contacted at Hempsons .
Get HEMPSONS SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hempsons Secretaries Limited - Hempsons, 100 Wood Street, London, EC2V 7AN, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02739263#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02739263#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-04-13) - GAZ2(A)
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dissolution-application-strike-off-company (2021-01-13) - DS01
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gazette-notice-voluntary (2021-01-26) - GAZ1(A)
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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accounts-with-accounts-type-dormant (2020-05-28) - AA
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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appoint-person-secretary-company-with-name-date (2020-06-08) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-08) - TM02
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-17) - CS01
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accounts-with-accounts-type-dormant (2019-06-03) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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accounts-with-accounts-type-dormant (2018-06-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-27) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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accounts-with-accounts-type-dormant (2017-05-22) - AA
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confirmation-statement-with-updates (2016-09-16) - CS01
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accounts-with-accounts-type-dormant (2016-05-11) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-dormant (2015-06-08) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-03) - AA
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annual-return-company-with-made-up-date (2014-10-09) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-09-10) - AR01
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accounts-with-accounts-type-dormant (2013-05-30) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-08-30) - AR01
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accounts-with-accounts-type-dormant (2011-05-26) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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accounts-with-accounts-type-dormant (2010-05-20) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-09) - 363a
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accounts-with-accounts-type-dormant (2009-07-04) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-26) - AA
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legacy (2008-11-10) - 363a
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legacy (2007-09-05) - 363s
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accounts-with-accounts-type-dormant (2007-06-25) - AA
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legacy (2006-09-04) - 363s
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accounts-with-accounts-type-dormant (2006-06-28) - AA
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legacy (2005-09-07) - 363s
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accounts-with-accounts-type-dormant (2005-07-06) - AA
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legacy (2004-09-02) - 363s
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keyboard_arrow_right 2003
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legacy (2003-09-12) - 288a
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accounts-with-accounts-type-dormant (2003-09-11) - AA
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accounts-with-accounts-type-dormant (2003-06-30) - AA
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legacy (2003-07-21) - 288a
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legacy (2003-09-12) - 363s
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legacy (2003-09-07) - 288a
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legacy (2003-07-25) - 288b
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keyboard_arrow_right 2002
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legacy (2002-08-19) - 363s
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legacy (2002-01-07) - 287
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keyboard_arrow_right 2001
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legacy (2001-10-02) - 363s
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accounts-with-accounts-type-dormant (2001-09-06) - AA
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accounts-with-accounts-type-dormant (2001-01-25) - AA
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legacy (2001-01-31) - 287
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keyboard_arrow_right 2000
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legacy (2000-08-21) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-11-15) - AA
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legacy (1999-09-01) - 363s
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accounts-with-accounts-type-dormant (1999-04-12) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-08-17) - AA
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legacy (1998-09-10) - 288a
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legacy (1998-09-08) - 288b
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legacy (1998-08-21) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-05-06) - AA
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legacy (1997-08-14) - 363s
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keyboard_arrow_right 1996
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legacy (1996-09-08) - 363b
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legacy (1996-09-08) - 288
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accounts-with-accounts-type-dormant (1996-05-03) - AA
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legacy (1996-03-08) - 288
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keyboard_arrow_right 1995
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legacy (1995-12-06) - 288
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legacy (1995-08-23) - 363s
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accounts-with-accounts-type-dormant (1995-05-18) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-05-06) - AA
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legacy (1994-09-06) - 363s
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legacy (1994-09-06) - 288
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keyboard_arrow_right 1993
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resolution (1993-08-21) - RESOLUTIONS
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legacy (1993-08-21) - 288
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legacy (1993-08-21) - 363s
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keyboard_arrow_right 1992
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legacy (1992-08-28) - 288
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incorporation-company (1992-08-12) - NEWINC
