Hanover Company Services Limited

General information

Name:

Hanover Company Services Ltd

Office Address:

Lower Ground Floor One George Yard EC3V 9DF London

Number: 09472918

Incorporation date: 2015-03-05

Dissolution date: 2023-04-25

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2015 marks the launching of Hanover Company Services Limited, the company registered at Lower Ground Floor, One George Yard in London. It was created on 2015-03-05. The company's registered no. was 09472918 and its zip code was EC3V 9DF. This firm had been on the British market for about eight years up until 2023-04-25.

Andrew D. and David K. were listed as enterprise's directors and were running the company from 2015 to 2023.

The companies with significant control over this firm were as follows: Capital Nominees Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at One George Yard, EC3V 9DF and was registered as a PSC under the reg no 2244395.

Financial data based on annual reports

Company staff

Andrew D.

Role: Director

Appointed: 05 March 2015

Latest update: 1 March 2024

David K.

Role: Director

Appointed: 05 March 2015

Latest update: 1 March 2024

People with significant control

Capital Nominees Limited
Address: Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2244395
Notified on 24 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stanley Davis Group Limited
Address: Lower Ground Floor One George Yard, London, EC3V 9DF
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2413680
Notified on 6 April 2016
Ceased on 24 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 19 March 2023
Confirmation statement last made up date 05 March 2022
Annual Accounts 7 November 2016
Start Date For Period Covered By Report 2015-03-05
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 7 November 2016
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
End Date For Period Covered By Report 2017-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 7th, February 2023
gazette
Free Download Download filing (1 page)

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