Dissolved
Dissolved 2017-08-15
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Home > England & Wales Companies > STENA HSS HOLDINGS LIMITED
Company Information for STENA HSS HOLDINGS LIMITED
LONDON, W1S,
|
Company Registration Number
 06441339 Private Limited Company
Dissolved 2017-08-15 |
Company Overview
About Stena Hss Holdings Ltd
STENA HSS HOLDINGS LIMITED was founded on 2007-11-29 and had its registered office in London. The company was dissolved on the 2017-08-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STENA HSS HOLDINGS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06441339 | |
|---|---|---|
| Date formed | 2007-11-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-08-15 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-08-21 10:03:40 |
| Companies House |
|
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Company Officers of STENA HSS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAURO MATTIUZZO |
||
PETER CLAESSON |
||
STAFFEN WERNER HULTGREN |
||
MICHAEL HUGH PERCY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARICA ANNA DERENSTRAND |
Director | ||
COLETTE SCHAGERLIND |
Company Secretary | ||
SVANTE WILHELM CARLSSON |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STENA HSD LIMITED | Director | 2008-03-14 | CURRENT | 1993-09-01 | Active | |
| STENA DRILLING HR LIMITED | Director | 2008-03-14 | CURRENT | 2006-12-06 | Active | |
| STENLOYAL LIMITED | Director | 2008-03-14 | CURRENT | 1992-01-21 | Active | |
| STENA DRILLING (HOLDINGS) LIMITED | Director | 2008-03-14 | CURRENT | 1990-03-20 | Active | |
| SUBSEA LEASING LIMITED | Director | 2008-03-14 | CURRENT | 1988-10-28 | Active | |
| STENA DRILLING LIMITED | Director | 2008-03-14 | CURRENT | 1899-03-16 | Active | |
| STENA RIG CHARTERING LIMITED | Director | 2008-03-14 | CURRENT | 1980-11-11 | Active - Proposal to Strike off | |
| STENA FINANCE (U.K.) LIMITED | Director | 2009-12-21 | CURRENT | 1982-03-02 | Active - Proposal to Strike off | |
| STENA ICEMAX LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
| STENA (UK) LIMITED | Director | 2003-11-11 | CURRENT | 1992-11-19 | Active | |
| STENA NORTH SEA LIMITED | Director | 2002-11-22 | CURRENT | 2002-10-23 | Active | |
| STENA ROPAX LIMITED | Director | 2002-11-04 | CURRENT | 1978-09-25 | Active | |
| STENA FERRIES LIMITED | Director | 1991-12-06 | CURRENT | 1984-10-26 | Dissolved 2017-08-22 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 5884000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
| LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 5884000 | |
| AR01 | 29/11/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARICA DERENSTRAND | |
| LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 5884000 | |
| AR01 | 29/11/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COLETTE SCHAGERLIND | |
| AR01 | 29/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MRS MARICA ANNA DERENSTRAND | |
| AR01 | 29/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 29/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 29/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED STAFFEN WERNER HULTGREN | |
| AP01 | DIRECTOR APPOINTED PETER CLAESSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SVANTE CARLSSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH PERCY / 08/12/2009 | |
| AR01 | 29/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SVANTE WILHELM CARLSSON / 03/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
| 88(2)R | AD 06/12/07-07/12/07 £ SI 5884143@1=5884143 £ IC 1/5884144 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
| 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
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
Licences & Regulatory approval
We could not find any licences issued to STENA HSS HOLDINGS 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 STENA HSS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STENA HSS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.17 | 91 |
| MortgagesNumMortOutstanding | 1.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport
Intangible Assets
Patents
We have not found any records of STENA HSS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STENA HSS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for STENA HSS HOLDINGS 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 (50100 - Sea and coastal passenger water transport) as STENA HSS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STENA HSS HOLDINGS 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 STENA HSS HOLDINGS 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 STENA HSS HOLDINGS 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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