Dissolved
Dissolved 2018-05-22
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Home > England & Wales Companies > HOFF & HOFF LIMITED
Company Information for HOFF & HOFF LIMITED
LONDON, ENGLAND, N12,
|
Company Registration Number
 05391816 Private Limited Company
Dissolved 2018-05-22 |
Company Overview
About Hoff & Hoff Ltd
HOFF & HOFF LIMITED was founded on 2005-03-14 and had its registered office in London. The company was dissolved on the 2018-05-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HOFF & HOFF LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 05391816 | |
|---|---|---|
| Date formed | 2005-03-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-05-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-06-21 16:57:27 |
| Companies House |
|
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Companies with same name HOFF & HOFF LIMITED
The following companies were found which have the same name as HOFF & HOFF LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HOFF & HOFF DESIGN LIMITED | 727-729 High Road London N12 0BP | Active - Proposal to Strike off | Company formed on the 2011-06-22 | |
 |
HOFF & HOFF, LLC | 211 E MCLOUGHLIN BLVD STE 100 VANCOUVER WA 98663 | Dissolved | Company formed on the 2004-05-26 |
| HOFF & HOFF PROPERTIES LLC | 38380 WASHINGTON LOOP ROAD PUNTA GORDA FL 33982 | Active | Company formed on the 2015-10-26 | |
| HOFF & HOFF, INC. | 25 S.E. 2ND AVE. MIAMI FL 33131 | Inactive | Company formed on the 1986-09-25 |
Company Officers of HOFF & HOFF LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HARRY JEROME GLASSTONE |
||
CATHERINE HOFF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY RAYMOND HOFF |
Director | ||
GRAEME MICHAEL BURNHAM |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTEGRATE COACHING LIMITED | Company Secretary | 2009-09-07 | CURRENT | 2009-09-07 | Dissolved 2016-11-15 | |
| THE MEYER PARTNERSHIP LTD | Company Secretary | 2009-08-17 | CURRENT | 2009-08-17 | Active | |
| HOT CHILLI BOX LTD | Company Secretary | 2009-07-03 | CURRENT | 2009-07-03 | Active | |
| KEATING CONSULTING LTD | Company Secretary | 2009-06-01 | CURRENT | 2009-06-01 | Dissolved 2016-12-05 | |
| IMAGINEEAR LTD | Company Secretary | 2009-04-24 | CURRENT | 2009-04-24 | Active | |
| RAYNE SHOES LIMITED | Company Secretary | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
| SENDIBLE LIMITED | Company Secretary | 2009-02-11 | CURRENT | 2009-02-11 | Active | |
| DAG JEWISH DIRECTORIES UK LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2016-01-05 | |
| BABUKI LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-02-28 | Dissolved 2014-08-12 | |
| BRIGHTLINES EDUCATION LIMITED | Company Secretary | 2008-07-22 | CURRENT | 2008-07-22 | Dissolved 2017-01-17 | |
| BABICH WINES UK LIMITED | Company Secretary | 2008-07-11 | CURRENT | 2008-07-11 | Dissolved 2018-07-31 | |
| BUSH DOCTOR LIMITED | Company Secretary | 2007-11-02 | CURRENT | 2007-11-02 | Dissolved 2014-09-30 | |
| ONLINE MARKETING GUYS LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Dissolved 2014-06-17 | |
| COMPLETE AUDITING SOLUTIONS LIMITED | Company Secretary | 2006-10-26 | CURRENT | 2006-10-26 | Active | |
| HAZWERN PROPERTIES LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2006-09-04 | Dissolved 2013-12-17 | |
| PLANET CLIQUE LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Dissolved 2016-09-20 | |
| ECOWIZE LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2015-02-24 | |
| COMPLETE IT & COMPUTING SOLUTIONS LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
| COMPLETE EVERYTHING SOLUTIONS LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
| UYB CONSULTING LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2006-03-23 | Dissolved 2014-04-08 | |
| HTB CONSULTING LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
| COMPLETE SECRETARIAL SOLUTIONS LIMITED | Company Secretary | 2005-09-08 | CURRENT | 2005-09-08 | Active | |
| COMPLETE DIRECTOR SOLUTIONS LIMITED | Company Secretary | 2005-09-08 | CURRENT | 2005-09-08 | Active | |
| BLUEWAVE COMMUNICATIONS (UK) LIMITED | Company Secretary | 2005-09-07 | CURRENT | 2005-09-07 | Dissolved 2015-01-13 | |
| COMPLETE LIFESTYLE SOLUTIONS LIMITED | Company Secretary | 2005-08-30 | CURRENT | 2005-08-30 | Active | |
| TECHNOLOGY PRICING SERVICES LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Active - Proposal to Strike off | |
| LEKONA LIMITED | Company Secretary | 2005-06-24 | CURRENT | 2005-06-24 | Active | |
| INKSTONE (UK) LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Active | |
| FLO CREATIVE LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-28 | Active | |
| COMPLETE ACCOUNTING SOLUTIONS LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2004-06-23 | Active | |
| COMPLETE LEGAL SOLUTIONS LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2004-06-23 | Active | |
| COMPLETE FINANCIAL PLANNING SOLUTIONS LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Active | |
| COMPLETE VAT SOLUTIONS LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Active | |
| COMPLETE HR SOLUTIONS LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Active | |
| COMPLETE BOOKKEEPING SOLUTIONS LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Active | |
| GRAMPY LIMITED | Director | 2017-08-22 | CURRENT | 2013-09-23 | 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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 2ND FLOOR, CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ | |
| LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HOFF / 21/09/2015 | |
| LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HOFF / 01/10/2009 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HOFF / 01/01/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GARY HOFF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 14/03/05--------- £ SI 1@1=1 £ IC 1/2 | |
| 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
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to HOFF & HOFF 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 HOFF & HOFF LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOFF & HOFF LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 60,461 |
|---|
Creditors and other liabilities
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 HOFF & HOFF LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Current Assets | 2012-04-01 | £ 52,667 |
| Debtors | 2012-04-01 | £ 3,199 |
| Fixed Assets | 2012-04-01 | £ 580 |
| Shareholder Funds | 2012-04-01 | £ 7,214 |
| Stocks Inventory | 2012-04-01 | £ 49,468 |
| Tangible Fixed Assets | 2012-04-01 | £ 580 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HOFF & HOFF LIMITED registering or being granted any patents Domain Names
HOFF & HOFF LIMITED owns 1 domain names.
thebedroomlewes.co.uk
Income
Government Income
We have not found government income sources for HOFF & HOFF 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 (73110 - Advertising agencies) as HOFF & HOFF LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOFF & HOFF 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 HOFF & HOFF 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 HOFF & HOFF 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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