HEMSLADE (UK) LIMITED

Savoy House Savoy House, London, W3 7DA
StatusDISSOLVED
Company No.08673694
CategoryPrivate Limited Company
Incorporated03 Sep 2013
Age10 years, 9 months, 4 days
JurisdictionEngland Wales
Dissolution02 Apr 2024
Years2 months, 5 days

SUMMARY

HEMSLADE (UK) LIMITED is an dissolved private limited company with number 08673694. It was incorporated 10 years, 9 months, 4 days ago, on 03 September 2013 and it was dissolved 2 months, 5 days ago, on 02 April 2024. The company address is Savoy House Savoy House, London, W3 7DA.



Company Fillings

Gazette dissolved voluntary

Date: 02 Apr 2024

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 16 Jan 2024

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 04 Jan 2024

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 24 Oct 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Change account reference date company previous extended

Date: 29 Sep 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA01

Made up date: 2022-12-30

New date: 2023-03-31

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Confirmation statement with updates

Date: 19 Sep 2023

Action Date: 15 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-15

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Accounts with accounts type small

Date: 27 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with updates

Date: 06 Sep 2022

Action Date: 15 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-15

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Accounts with accounts type small

Date: 21 Dec 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 03 Sep 2021

Action Date: 15 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-15

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Confirmation statement with no updates

Date: 16 Oct 2020

Action Date: 15 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-15

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Change to a person with significant control

Date: 16 Oct 2020

Action Date: 19 Aug 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Hemslade Trading Limited

Change date: 2020-08-19

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Accounts with accounts type small

Date: 19 Jun 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 16 Aug 2019

Action Date: 15 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-15

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Accounts with accounts type small

Date: 08 Jul 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Accounts with accounts type small

Date: 20 Nov 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Change account reference date company previous shortened

Date: 28 Sep 2018

Action Date: 30 Dec 2017

Category: Accounts

Type: AA01

New date: 2017-12-30

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 29 Aug 2018

Action Date: 15 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-15

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Accounts with accounts type small

Date: 18 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with no updates

Date: 24 Aug 2017

Action Date: 15 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-15

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Confirmation statement with updates

Date: 30 Aug 2016

Action Date: 15 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-15

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Accounts with accounts type small

Date: 16 May 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Change account reference date company previous extended

Date: 02 Feb 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA01

New date: 2015-12-31

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 06 Nov 2015

Action Date: 15 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-15

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Gazette filings brought up to date

Date: 20 Oct 2015

Category: Gazette

Type: DISS40

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Accounts with accounts type small

Date: 19 Oct 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Gazette notice compulsory

Date: 01 Sep 2015

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 15 Aug 2014

Action Date: 15 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-15

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Appoint person director company with name

Date: 01 Apr 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Goran Karic

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Termination director company with name

Date: 03 Sep 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Osker Heiman

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Incorporation company

Date: 03 Sep 2013

Category: Incorporation

Type: NEWINC

Documents


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