• UK
  • HS 524 LIMITED - 2nd, Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom

Company Information

Company registration number
07487239
Company Status
CLOSED
Country
United Kingdom
Registered Address
2nd
Floor 110 Cannon Street
London
EC4N 6EU
2nd, Floor 110 Cannon Street, London, EC4N 6EU UK

Management

Managing Directors
BUTTERWICK, Beth Janet
TATE, Emily Sarah
Company secretaries
HEATONS SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2011-01-10
Dissolved on
2021-10-28
SIC/NACE
74990

Ownership

Beneficial Owners
Karen Millen Group Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2019-11-30
Last Date: 2018-02-24
Annual Return
Due Date: 2020-01-24
Last Date: 2019-01-10

HS 524 LIMITED Company Description

HS 524 LIMITED is a ltd registered in United Kingdom with the Company reg no 07487239. Its current trading status is "closed". It was registered 2011-01-10. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary.It can be contacted at 2Nd .
More information

Get HS 524 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-appointment-of-liquidator (2020-08-19) - 600

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  • gazette-notice-compulsory (2020-02-04) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2020-06-09) - DISS16(SOAS)

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  • resolution (2020-08-19) - RESOLUTIONS

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  • liquidation-voluntary-statement-of-affairs (2020-08-19) - LIQ02

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  • confirmation-statement-with-no-updates (2019-01-24) - CS01

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  • accounts-with-accounts-type-full (2018-11-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-04) - MR01

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  • confirmation-statement-with-no-updates (2018-01-22) - CS01

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  • accounts-with-accounts-type-full (2017-11-29) - AA

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  • confirmation-statement-with-updates (2017-01-20) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01

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  • appoint-person-director-company-with-name-date (2016-04-26) - AP01

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  • appoint-person-director-company-with-name-date (2016-08-31) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-26) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-19) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-22) - TM01

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  • accounts-with-accounts-type-full (2016-12-08) - AA

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  • termination-director-company-with-name-termination-date (2016-08-31) - TM01

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  • accounts-with-accounts-type-full (2015-12-07) - AA

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  • capital-allotment-shares (2015-11-13) - SH01

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  • termination-director-company-with-name-termination-date (2015-10-27) - TM01

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  • mortgage-satisfy-charge-full (2015-10-08) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-06) - MR01

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  • accounts-with-accounts-type-full (2015-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01

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  • accounts-with-accounts-type-full (2013-12-12) - AA

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  • termination-director-company-with-name (2013-06-10) - TM01

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  • appoint-person-director-company-with-name (2013-04-22) - AP01

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  • termination-director-company-with-name (2013-04-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01

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  • move-registers-to-sail-company (2013-01-28) - AD03

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  • second-filing-of-form-with-form-type (2013-01-21) - RP04

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  • resolution (2013-03-28) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-12-19) - AA

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  • appoint-person-director-company-with-name (2012-12-07) - AP01

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  • termination-director-company-with-name (2012-12-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01

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  • change-sail-address-company-with-old-address (2012-02-28) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01

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  • change-sail-address-company (2012-02-01) - AD02

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  • appoint-person-director-company-with-name (2011-03-15) - AP01

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  • termination-director-company-with-name (2011-03-14) - TM01

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  • legacy (2011-02-25) - MG01

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  • appoint-person-director-company-with-name (2011-03-07) - AP01

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  • legacy (2011-03-09) - MG01

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  • termination-director-company-with-name (2011-03-17) - TM01

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  • termination-director-company-with-name (2011-03-15) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-03-15) - AD01

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  • appoint-person-director-company-with-name (2011-03-17) - AP01

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  • termination-director-company (2011-03-17) - TM01

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  • appoint-person-director-company-with-name (2011-04-01) - AP01

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  • change-account-reference-date-company-current-extended (2011-04-11) - AA01

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  • legacy (2011-12-22) - MG02

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  • incorporation-company (2011-01-10) - NEWINC

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