Active - Proposal to Strike off
Company Information for HANOVER SEARCH FINANCIAL MARKETS LIMITED
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 FINANCIAL MARKETS LIMITED | |
Legal Registered Office | |
1 KING STREET LONDON EC2V 8AU Other companies in EC2V | |
Company Number | 07365895 | |
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Company ID Number | 07365895 | |
Date formed | 2010-09-06 | |
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 | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts |
Last Datalog update: | 2020-01-09 08:02:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES DAVID EMMETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIDGET TRACEY FIELD |
Company Secretary | ||
PATRICK FIELD |
Director | ||
GEORGE JAMES COLLIS MARCH |
Director | ||
SEAN ROBIN PAYNE |
Director | ||
SAAM HOLDINGS LTD |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANOVER SEARCH ACCOUNTANCY & FINANCE LIMITED | Director | 2014-04-16 | CURRENT | 2010-09-02 | Dissolved 2015-01-20 | |
HANOVER SEARCH INTERNATIONAL LTD | Director | 2014-04-16 | CURRENT | 2011-03-24 | Dissolved 2014-11-04 | |
HANOVER SEARCH HOLDINGS LIMITED | Director | 2014-03-25 | CURRENT | 2014-02-07 | Active | |
15 MAGAZINE LIMITED | Director | 2013-07-01 | CURRENT | 2012-07-27 | Dissolved 2014-11-18 | |
BIG BLUE PUBLISHING GROUP LTD | Director | 2013-01-30 | CURRENT | 2006-01-25 | Dissolved 2015-05-06 | |
THE WATCH ROOM LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Dissolved 2014-05-06 | |
THE DIGITAL MEDIA ROOM LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Dissolved 2014-05-06 | |
HANOVER SEARCH COMMODITIES LIMITED | Director | 2011-07-31 | CURRENT | 2010-09-02 | Active - Proposal to Strike off | |
FINSBURY ASSOCIATES LIMITED | Director | 2011-07-11 | CURRENT | 2009-04-14 | Dissolved 2014-02-27 | |
HANOVER SEARCH CORPORATE BANKING LTD | Director | 2011-05-18 | CURRENT | 2011-05-18 | Dissolved 2015-01-29 | |
HANOVER SEARCH GLOBAL INSURANCE PARTNERS LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-14 | Active | |
EXECUTIVE SEARCH ASSOCIATES LTD | Director | 2010-01-13 | CURRENT | 2010-01-13 | Liquidation | |
EMMETT PROPERTY INVESTMENTS LTD | Director | 2009-10-07 | CURRENT | 2009-10-07 | Active | |
CONCEPT SEARCH & SELECTION LTD | Director | 2009-07-09 | CURRENT | 2009-07-09 | Dissolved 2014-12-23 | |
HANOVER SEARCH GROUP LTD | Director | 2009-07-07 | CURRENT | 2009-07-07 | Active | |
THE OLD DAIRY MANAGEMENT COMPANY (KEMSING) LIMITED | Director | 1997-08-19 | CURRENT | 1997-08-19 | Active | |
HANOVER SEARCH & SELECTION LIMITED | Director | 1997-04-14 | CURRENT | 1996-03-25 | Dissolved 2016-05-02 |
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 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FIELD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRIDGET FIELD | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MARCH | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/13 FROM 46 Cannon Street London EC4N 6JJ United Kingdom | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN PAYNE | |
AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/09/11 TO 31/03/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
RES01 | ADOPT ARTICLES 28/01/2011 | |
RES12 | Resolution of varying share rights or name | |
AP03 | Appointment of Mrs Bridget Tracey Field as company secretary | |
SH01 | 12/01/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED PATRICK FIELD | |
AP01 | DIRECTOR APPOINTED JAMES EMMETT | |
AP01 | DIRECTOR APPOINTED MR SEAN ROBIN PAYNE | |
AP01 | DIRECTOR APPOINTED GEORGE MARCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAAM HOLDINGS LTD | |
AP02 | CORPORATE DIRECTOR APPOINTED SAAM HOLDINGS LTD | |
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 | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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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 FINANCIAL MARKETS LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as HANOVER SEARCH FINANCIAL MARKETS 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. |