Dissolved
Dissolved 2016-08-02
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Company Information for 33 HANS PLACE LIMITED
DANEHILL, SUSSEX, RH17,
|
Company Registration Number
 05251744 Private Limited Company
Dissolved 2016-08-02 |
Company Overview
About 33 Hans Place Ltd
33 HANS PLACE LIMITED was founded on 2004-10-06 and had its registered office in Danehill. The company was dissolved on the 2016-08-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 33 HANS PLACE LIMITED | |
| Legal Registered Office | |
| DANEHILL SUSSEX | |
Filing Information
| Company Number | 05251744 | |
|---|---|---|
| Date formed | 2004-10-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-08-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:48 |
| Companies House |
|
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Company Officers of 33 HANS PLACE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON ANTHONY BRIGGS |
||
SIMON ANTHONY BRIGGS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CYRUS MOHAMMED BEHBEHANI |
Director | ||
SIMON ANTHONY BRIGGS |
Company Secretary | ||
JOHN SHURBOURNE ANDREWS |
Director | ||
PAUL CHRISTIAN ANDREWS |
Director | ||
JOHN MATTHEW STEPHENSON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOND CITY LIMITED | Company Secretary | 2003-01-20 | CURRENT | 2001-04-26 | Liquidation | |
| 158 HURLINGHAM ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-04-02 | CURRENT | 1998-04-02 | Active | |
| SGM WIMBLEDON LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Dissolved 2016-09-06 | |
| SGM MORLEDGE LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Dissolved 2016-09-06 | |
| VITTORIA APARTMENTS LTD. | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| BOND CITY HOTELS LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2015-08-25 | |
| 12 OAKHILL PROPERTIES | Director | 2008-04-16 | CURRENT | 2008-04-16 | Active - Proposal to Strike off | |
| PUTNEY PARK HOUSE MANAGEMENT LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Dissolved 2013-10-01 | |
| TEMPLE GROVE HOUSE LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
| STONEACRE CONSTRUCTION LIMITED | Director | 2005-05-01 | CURRENT | 2005-04-15 | Active - Proposal to Strike off | |
| JOSEPH YATES LIMITED | Director | 2004-09-21 | CURRENT | 1922-08-21 | Active | |
| STONEHURST GROUP LIMITED | Director | 2004-03-18 | CURRENT | 2004-03-18 | Active | |
| BOND CITY LIMITED | Director | 2003-01-20 | CURRENT | 2001-04-26 | Liquidation | |
| 158 HURLINGHAM ROAD MANAGEMENT COMPANY LIMITED | Director | 1999-11-05 | CURRENT | 1998-04-02 | Active | |
| STONEHURST ESTATES LIMITED | Director | 1996-07-23 | CURRENT | 1972-09-07 | Active | |
| BAYHURST SECURITIES LIMITED | Director | 1992-12-31 | CURRENT | 1984-06-18 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 06/10/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRUS BEHBEHANI | |
| AA01 | PREVEXT FROM 31/12/2014 TO 31/03/2015 | |
| LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 06/10/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | |
| LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 06/10/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 06/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYRUS MOHAMMED BEHBEHANI / 01/10/2009 | |
| 363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 88(2)R | AD 01/01/06-31/12/06 £ SI 2@1 | |
| RES13 | RE ALLOT SHARES 11/01/07 | |
| 363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: BIRCHAM DYSON BELL SOLICITORS 50 BROADWAY WESTMINSTER LONDON SW1H 0BL | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 04/01/05--------- £ SI 2@1=2 £ IC 2/4 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 33 HANS PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 33 HANS PLACE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
33 HANS PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 33 HANS PLACE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 5,798 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 5,798 |
| Shareholder Funds | 2012-12-31 | £ 4,998 |
| Shareholder Funds | 2011-12-31 | £ 4,998 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 33 HANS PLACE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 33 HANS PLACE LIMITED
Income
Government Income
We have not found government income sources for 33 HANS PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 33 HANS PLACE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 33 HANS PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 33 HANS PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 33 HANS PLACE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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