Company Information for HANNES HOLDING LIMITED
80 SIDNEY STREET, FOLKESTONE, KENT, CT19 6HQ,
|
Company Registration Number
05663629
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HANNES HOLDING LIMITED | |
Legal Registered Office | |
80 SIDNEY STREET FOLKESTONE KENT CT19 6HQ Other companies in CT19 | |
Company Number | 05663629 | |
---|---|---|
Company ID Number | 05663629 | |
Date formed | 2005-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 14:50:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HANNES HOLDINGS PTY LIMITED | Strike-off action in progress | Company formed on the 2006-04-06 | ||
HANNES HOLDING AS | c/o Hanne Sundby Fjordvegen 95 OTTESTAD 2312 | Active | Company formed on the 2019-08-28 |
Officer | Role | Date Appointed |
---|---|---|
MAARTEN JACOB LEEK |
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JEROEN CASPER LEEK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PULLMAN TOURING COMPANY LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2006-12-22 | Active - Proposal to Strike off | |
ENZO HOLDING LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPECIAL BUSES LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-04-24 | |
LAKE COMPANY SERVICES LIMITED | Company Secretary | 2004-11-22 | CURRENT | 2004-11-22 | Active | |
IRENE HOEVE LIMITED | Director | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-04-24 | |
SPECIAL BUSES LIMITED | Director | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-04-24 | |
LAKE COMPANY SERVICES LIMITED | Director | 2004-11-22 | CURRENT | 2004-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Jeroen Casper Leek on 2019-12-27 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 29/12/08; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 29/12/07; full list of members | |
AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.22 | 8 |
MortgagesNumMortOutstanding | 0.12 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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 HANNES HOLDING LIMITED
Called Up Share Capital | 2012-01-01 | £ 124 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 2,316 |
Current Assets | 2012-01-01 | £ 2,316 |
Fixed Assets | 2012-01-01 | £ 286,318 |
Shareholder Funds | 2012-01-01 | £ 288,758 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as HANNES HOLDING 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. |