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H ONLINE REALISATIONS LIMITED - 15 Canada Square, Canary Wharf, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 08510351
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- Canary Wharf
- London
- E14 5GL 15 Canada Square, Canary Wharf, London, E14 5GL UK
Management
- Managing Directors
- FOSTER, Henry William
- MCGOWAN, Paul Patrick
- TAYLOR, Neil Alan
- WOOD, Sally
- Company secretaries
- LOCKHART-ROSS, Inca
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-30
- Dissolved on
- 2021-03-22
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Huk 39 Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HMV ONLINE LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-30
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- Annual Return
- Due Date: 2019-05-14
- Last Date: 2018-04-30
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H ONLINE REALISATIONS LIMITED Company Description
- H ONLINE REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08510351. Its current trading status is "closed". It was registered 2013-04-30. It was previously called HMV ONLINE LIMITED. It has declared SIC or NACE codes as "47910". It has 4 directors and 1 secretary. The latest accounts are filed up to 2017-12-30.It can be contacted at 15 Canada Square .
Get H ONLINE REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/08510351#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08510351#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08510351#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 2020
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liquidation-in-administration-progress-report (2020-08-25) - AM10
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liquidation-in-administration-progress-report (2020-02-19) - AM10
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keyboard_arrow_right 2019
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-03-13) - AM02
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liquidation-in-administration-appointment-of-administrator (2019-02-07) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-08) - AD01
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liquidation-in-administration-proposals (2019-03-26) - AM03
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change-of-name-notice (2019-04-13) - CONNOT
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resolution (2019-04-13) - RESOLUTIONS
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liquidation-administration-notice-deemed-approval-of-proposals (2019-04-16) - AM06
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liquidation-in-administration-extension-of-period (2019-12-10) - AM19
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mortgage-charge-whole-release-with-charge-number (2019-05-02) - MR05
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mortgage-charge-part-release-with-charge-number (2019-05-16) - MR05
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liquidation-in-administration-progress-report (2019-08-27) - AM10
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mortgage-satisfy-charge-full (2019-05-02) - MR04
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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accounts-with-accounts-type-small (2018-09-20) - AA
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-19) - AD01
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confirmation-statement-with-updates (2017-05-30) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-09) - AA
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resolution (2016-07-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-03-11) - CERTNM
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resolution (2014-04-03) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-04-03) - SH02
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appoint-person-director-company-with-name-date (2014-04-22) - AP01
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termination-director-company-with-name-termination-date (2014-04-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-06-04) - MR01
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accounts-with-accounts-type- (2014-10-08) - AA
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-10-18) - AA01
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change-registered-office-address-company-with-date-old-address (2013-10-18) - AD01
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termination-director-company-with-name-termination-date (2013-10-18) - TM01
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appoint-person-secretary-company-with-name-date (2013-10-18) - AP03
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appoint-person-director-company-with-name-date (2013-10-18) - AP01
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incorporation-company (2013-04-30) - NEWINC
