Company Information for HANNA LEE LIMITED
NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
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Company Registration Number
02853565
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HANNA LEE LIMITED | |
Legal Registered Office | |
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ Other companies in NW8 | |
Company Number | 02853565 | |
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Company ID Number | 02853565 | |
Date formed | 1993-09-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts |
Last Datalog update: | 2019-01-06 14:29:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HANNA LEE COMMUNICATIONS, INC. | 516 FIFTH AVENUE SUITE 304 NEW YORK NY 10036 | Active | Company formed on the 2005-04-07 | |
HANNA LEE PTY LTD | NSW 2127 | Active | Company formed on the 2012-12-06 | |
HANNA LEE ACCESSORIES | GRANGE ROAD Singapore 249616 | Dissolved | Company formed on the 2009-08-12 | |
HANNA LEE ACCESSORIES PTE. LTD. | DALVEY ROAD Singapore 259503 | Active | Company formed on the 2012-01-29 | |
HANNA LEE JEWELLERY PTE. LTD. | DALVEY ROAD Singapore 259503 | Active | Company formed on the 2014-10-31 | |
HANNA LEE HOLDINGS, LLC | 3393 STRYKER ROAD Yates PENN YAN NY 14527 | Active | Company formed on the 2018-02-21 | |
HANNA LEE, INC. | 1311 25th st sw NAPLES FL 34117 | Inactive | Company formed on the 2007-11-06 |
Officer | Role | Date Appointed |
---|---|---|
HELEN FRANCINE MELLER |
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HAYLEY ELIZABETH GROBMAN |
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HELEN FRANCINE MELLER |
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STEPHEN DANIEL MELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DANIEL MELLER |
Company Secretary | ||
HELEN FRANCINE MELLER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALTERNATIVE BRIDGING (UK 2) LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
PROPERTY FINANCE CAPITAL (NO 3) LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
PROPERTY FINANCE CAPITAL (NO 2) LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
ALTERNATIVE BRIDGING (UK 1) LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
JAEGER ALTERNATIVE FINANCE CORPORATION LIMITED | Director | 2013-11-22 | CURRENT | 2013-03-21 | Active | |
ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED | Director | 2013-09-09 | CURRENT | 2001-05-18 | Active | |
MANAGEMENT CAPITAL LTD | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2016-08-30 | |
SOUTHERN FUNDING LIMITED | Director | 2012-09-17 | CURRENT | 1992-01-21 | Active | |
PROPERTY FINANCE CAPITAL LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
ALTERNATIVE BRIDGING CORPORATION LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-18 | Active | |
PROPERTY FINANCE NOMINEES (NO.4) LIMITED | Director | 2007-06-01 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
PROPERTY FINANCE NOMINEES (NO.3) LIMITED | Director | 2007-06-01 | CURRENT | 1996-05-29 | Active | |
PROPERTY FINANCE PARTNERS LIMITED | Director | 2006-07-10 | CURRENT | 1991-05-22 | Active | |
SOUTHERN GROUP LIMITED | Director | 2006-07-10 | CURRENT | 1993-02-12 | Active | |
EUROPROP FUNDING LIMITED | Director | 2002-06-12 | CURRENT | 2002-06-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/18 FROM 77 st. Johns Wood High Street London NW8 7NL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
PSC04 | Change of details for Helen Francine Meller as a person with significant control on 2016-04-06 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ELIZABETH GROBMAN / 15/09/2014 | |
AR01 | 15/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ELIZABETH GROBMAN / 15/09/2014 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Helen Francine Meller on 2013-10-15 | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED HELEN FRANCINE MELLER | |
AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Hayley Elizabeth Grobman on 2010-09-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELEN FRANCINE MELLER on 2010-09-15 | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIEL MELLER / 01/10/2009 | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY GROBMAN / 15/09/2009 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 114 ST MARTINS LANE LONDON WC2N 4BE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 346 HARROW ROAD LONDON W9 2HP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/01/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
88(2)R | AD 20/10/95--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/95 FROM: SUITE 1 410-420 RATNERS LANE PINNER MIDDLESEX HA5 5DY | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.82 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores
Creditors Due Within One Year | 2013-01-31 | £ 62,916 |
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Creditors Due Within One Year | 2012-01-31 | £ 69,072 |
Creditors and other liabilities
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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 HANNA LEE LIMITED
Current Assets | 2013-01-31 | £ 69,602 |
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Current Assets | 2012-01-31 | £ 96,540 |
Debtors | 2013-01-31 | £ 34,474 |
Debtors | 2012-01-31 | £ 59,605 |
Secured Debts | 2013-01-31 | £ 24,895 |
Secured Debts | 2012-01-31 | £ 23,644 |
Shareholder Funds | 2013-01-31 | £ 7,450 |
Shareholder Funds | 2012-01-31 | £ 27,846 |
Stocks Inventory | 2013-01-31 | £ 35,000 |
Stocks Inventory | 2012-01-31 | £ 36,817 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as HANNA LEE 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. |