Dissolved
Dissolved 2016-12-13
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Home > England & Wales Companies > HESS & PARTNER VERWALTUNGS LIMITED
Company Information for HESS & PARTNER VERWALTUNGS LIMITED
EAST GRINSTEAD, WEST SUSSEX, RH19,
|
Company Registration Number
 06923775 Private Limited Company
Dissolved 2016-12-13 |
Company Overview
About Hess & Partner Verwaltungs Ltd
HESS & PARTNER VERWALTUNGS LIMITED was founded on 2009-06-03 and had its registered office in East Grinstead. The company was dissolved on the 2016-12-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HESS & PARTNER VERWALTUNGS LIMITED | |
| Legal Registered Office | |
| EAST GRINSTEAD WEST SUSSEX | |
Filing Information
| Company Number | 06923775 | |
|---|---|---|
| Date formed | 2009-06-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-12-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-21 05:03:13 |
| Companies House |
|
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Company Officers of HESS & PARTNER VERWALTUNGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN HEINRICH HESS |
||
SANDY HESS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OXDEN LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INETAG LIMITED | Director | 2011-12-01 | CURRENT | 2005-12-15 | Dissolved 2017-07-25 |
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 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/02/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/02/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OXDEN LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2013 FROM VICTORY BUSINESS CENTRE UNIT 310 VICTORY BUSINESS CENTRE SOMERS ROAD NORTH PORTSMOUTH PO1 1PJ ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDY HESS / 24/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN HEINRICH HESS / 24/10/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM, CROWN HOUSE 37 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AF | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM, VICTORY BUSINESS CENTRE UNIT 310, SOMERS ROAD NORTH, PORTSMOUTH, HAMPSHIRE, PO1 1PJ, UNITED KINGDOM | |
| AR01 | 15/02/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 15/02/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, ANKER STUDIO 114 TITCHFIELD ROAD, STUBBINGTON, FAREHAM, HAMPSHIRE, PO14 3EL, ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 15/02/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 01/09/2011 | |
| AP01 | DIRECTOR APPOINTED MRS SANDY HESS | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM, ASH STUDIO CHALK LANE, FAREHAM, HAMPSHIRE, PO17 5DP, UNITED KINGDOM | |
| AR01 | 03/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN HEINRICH HESS / 04/04/2011 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 04/04/2011 | |
| AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM, VILLA MONTROSE 29 CATISFIELD ROAD, FAREHAM, HAMPSHIRE, PO15 5LT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 03/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HEINRICH HE* / 03/06/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 03/06/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, 3 MILEBUSH ROAD, SOUTHSEA, HAMPSHIRE, PO4 8NF, UNITED KINGDOM | |
| 88(2) | AD 10/06/09 GBP SI 1@1=1 GBP IC 2/3 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HE* / 03/06/2009 | |
| 88(2) | AD 10/06/09 GBP SI 1@1=1 GBP IC 1/2 | |
| AP04 | CORPORATE SECRETARY APPOINTED OXDEN LIMITED | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HESS & PARTNER VERWALTUNGS 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 HESS & PARTNER VERWALTUNGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HESS & PARTNER VERWALTUNGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 HESS & PARTNER VERWALTUNGS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 2,500 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 2,500 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HESS & PARTNER VERWALTUNGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HESS & PARTNER VERWALTUNGS LIMITED
Income
Government Income
We have not found government income sources for HESS & PARTNER VERWALTUNGS 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 (74990 - Non-trading company) as HESS & PARTNER VERWALTUNGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HESS & PARTNER VERWALTUNGS 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 HESS & PARTNER VERWALTUNGS 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 HESS & PARTNER VERWALTUNGS 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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