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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
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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 .
Get HS 524 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hs 524 Limited - 2nd, Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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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
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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