Active - Proposal to Strike off
Company Information for HANOVER SEARCH ASSET MANAGEMENT LTD
1 KING STREET, LONDON, EC2V 8AU,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HANOVER SEARCH ASSET MANAGEMENT LTD | |
Legal Registered Office | |
1 KING STREET LONDON EC2V 8AU Other companies in EC2V | |
Company Number | 07222724 | |
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Company ID Number | 07222724 | |
Date formed | 2010-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts |
Last Datalog update: | 2020-02-05 16:57:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL GROARKE |
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HANOVER SEARCH GROUP LTD |
Officer | Role | Date Appointed | Date Resigned |
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BRIDGET TRACEY FIELD |
Company Secretary | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANOVER SEARCH HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-02-07 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of a secretary | |
CH02 | Director's details changed for Hanover Search Group Ltd on 2014-04-13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRIDGET FIELD | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072227240002 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/13 FROM 46 Cannon Street London EC4N 6JJ United Kingdom | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Saam Holdings Ltd on 2012-01-09 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/11 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 23/02/11 | |
AP03 | Appointment of Mrs Bridget Tracey Field as company secretary | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED PAUL GROARKE | |
AP02 | CORPORATE DIRECTOR APPOINTED SAAM HOLDINGS LTD | |
SH01 | 20/04/10 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
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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 HANOVER SEARCH ASSET MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as HANOVER SEARCH ASSET MANAGEMENT LTD 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. |