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Hawthorn Hold Co Limited

c/o Wilmington Trust Sp Services (London) Limited, Third Floor 1 King's Arms Yard, London, EC2R 7AF

Overview

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CUSTOMISE TILES
Key Data
Hawthorn Hold Co Limited is a dissolved company incorporated on 26 September 2006 with the registered office located in London, City of London. Hawthorn Hold Co Limited has been running for 17 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 26th September 2012.
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Name
Hawthorn Hold Co Limited
Status
DISSOLVED
Dissolved on 7 January 2014 (10 years ago)
Via voluntary strike-off
Was 7 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 26 September 2012 (11 years ago)
Next confirmation dated 26 September 2013
Was due on 10 October 2013 (10 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 March 2012 (12 years ago)
Accounts type was Dormant
Next accounts dated 31 March 2013
Was due on 31 December 2013 (10 years ago)
Company No.
05946835
Private Limited Company with Share Capital
Incorporation
26 September 2006
Incorporated 17 years ago
Size
Unreported
Contact
Registered Addressc/o Wilmington Trust Sp Services (London) Limited
Third Floor 1 King's Arms Yard
London
EC2R 7AF
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People9
Wilmington Trust SP Services (London) Limited
British • Secretary
DISSOLVED
Wilmington Trust SP Services (London) Limited
British • Director
DISSOLVED
British • Director • Born in Feb 1963
DISSOLVED
American • Director • Banker • Born in Feb 1960
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Latest Activity
Annual Return Submitted
11 Years2 Oct 2012
Accounts Submitted
11 Years7 Sep 2012
Daniel Russell Fisher Appointed
11 Years15 May 2012
Jean-Christophe Schroeder Resigned
11 Years15 May 2012
Annual Return Submitted
12 Years29 Sep 2011
Accounts Submitted
12 Years9 Sep 2011
Change Of Registered Office Address
12 Years2 Jun 2011
Accounts Submitted
13 Years15 Dec 2010
Annual Return Submitted
13 Years1 Oct 2010
Accounts Submitted
14 Years14 Oct 2009
Annual Return Submitted
14 Years30 Sep 2009
Accounts Submitted
15 Years27 Oct 2008
Annual Return Submitted
15 Years23 Oct 2008
Jean-Christophe Schroeder Appointed
16 Years28 Feb 2008
Mr Robin Gregory Baker Resigned
16 Years28 Feb 2008
Accounts Submitted
16 Years12 Nov 2007
Annual Return Submitted
16 Years22 Oct 2007
Change Of Company Name
17 Years28 Nov 2006
Clifford Chance Secretaries Limited Resigned
17 Years23 Nov 2006
Wilmington Trust SP Services (London) Limited Appointed
17 Years23 Nov 2006
Mr Robin Gregory Baker Appointed
17 Years23 Nov 2006
Mr Adrian Joseph Morris Levy Resigned
17 Years23 Nov 2006
Mr Martin McDermott Appointed
17 Years23 Nov 2006
David John Pudge Resigned
17 Years23 Nov 2006
Wilmington Trust SP Services (London) Limited Appointed
17 Years23 Nov 2006
Company Incorporated
17 Years26 Sep 2006
Mr Adrian Joseph Morris Levy Appointed
17 Years26 Sep 2006
David John Pudge Appointed
17 Years26 Sep 2006
Clifford Chance Secretaries Limited Appointed
17 Years26 Sep 2006
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2012)
Year EndedMar 2012
Total Assets£1
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£1
+£0 (+0%)
vs previous year
Cash in Bank£1
+£0 (+0%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Group Structure
Subsidiaries
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Documents42
Final Gazette
7 Jan 2014 • 1 Page
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First Gazette
24 Sep 2013 • 1 Page
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Application to strike the company off the register
11 Sep 2013 • 3 Pages
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Annual return
2 Oct 2012 • 6 Pages
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Accounts for a dormant company
7 Sep 2012 • 6 Pages
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