London
NW11 8BL
Secretary Name | Mr Jonathan Hackenbroch |
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Nationality | British |
Status | Closed |
Appointed | 01 September 1999(47 years, 1 month after company formation) |
Appointment Duration | 18 years, 4 months (closed 16 January 2018) |
Role | Company Director |
Correspondence Address | 18 Beechcroft Avenue London NW11 8BL |
Director Name | Mr David Charles Hackenbroch |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1992(40 years, 2 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 10 November 2011) |
Role | Merchant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Beechcroft Avenue London NW11 8BL |
Director Name | Eli Lazar Hackenbroch |
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Date of Birth | December 1907 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1992(40 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 15 February 1999) |
Role | Retired Non Executive Director |
Correspondence Address | 48 Ravenscroft Avenue London NW11 8AU |
Secretary Name | Michael Akiva Hackenbroch |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 1992(40 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 06 October 1994) |
Role | Company Director |
Correspondence Address | 18 Beechcroft Avenue London NW11 8BL |
Secretary Name | Mr David Charles Hackenbroch |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 1994(42 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 September 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Beechcroft Avenue London NW11 8BL |
Website | hlwilkinson.co.uk |
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Registered Address | 132-134 College Road Harrow Middlesex HA1 1BQ |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
5k at £1 | Hadassa Hackenbroch 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,363 |
Cash | £4,180 |
Current Liabilities | £4,720 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2017 | Application to strike the company off the register (3 pages) |
24 October 2017 | Application to strike the company off the register (3 pages) |
24 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
24 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
26 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
7 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
3 July 2013 | Registered office address changed from 49/51 Central Street London EC1V 8AB on 3 July 2013 (1 page) |
3 July 2013 | Registered office address changed from 49/51 Central Street London EC1V 8AB on 3 July 2013 (1 page) |
3 July 2013 | Registered office address changed from 49/51 Central Street London EC1V 8AB on 3 July 2013 (1 page) |
11 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
11 September 2012 | Termination of appointment of David Hackenbroch as a director (1 page) |
11 September 2012 | Termination of appointment of David Hackenbroch as a director (1 page) |
19 January 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
19 January 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
2 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
2 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
9 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
9 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
9 October 2009 | Director's details changed for Mr David Charles Hackenbroch on 9 October 2009 (2 pages) |
9 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
9 October 2009 | Director's details changed for Mrs Hadassa Hackenbroch on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr David Charles Hackenbroch on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mrs Hadassa Hackenbroch on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mrs Hadassa Hackenbroch on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr David Charles Hackenbroch on 9 October 2009 (2 pages) |
17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
27 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
27 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
12 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
12 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
23 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
23 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
6 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
6 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
18 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
18 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
7 October 2005 | Return made up to 02/10/05; full list of members (2 pages) |
7 October 2005 | Return made up to 02/10/05; full list of members (2 pages) |
19 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
19 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
23 September 2004 | Return made up to 02/10/04; full list of members (7 pages) |
23 September 2004 | Return made up to 02/10/04; full list of members (7 pages) |
23 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
23 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
26 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
26 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
3 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
3 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
7 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
7 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
9 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
9 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
8 October 2001 | Return made up to 02/10/01; full list of members (7 pages) |
8 October 2001 | Return made up to 02/10/01; full list of members (7 pages) |
21 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
21 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
19 October 2000 | Return made up to 02/10/00; full list of members
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19 October 2000 | Return made up to 02/10/00; full list of members
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19 July 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
19 July 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
21 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
21 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
21 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
21 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
27 September 1999 | New secretary appointed (2 pages) |
27 September 1999 | Secretary resigned (1 page) |
27 September 1999 | New secretary appointed (2 pages) |
27 September 1999 | Secretary resigned (1 page) |
3 March 1999 | Director resigned (2 pages) |
3 March 1999 | Director resigned (2 pages) |
21 October 1998 | Return made up to 02/10/98; no change of members (4 pages) |
21 October 1998 | Return made up to 02/10/98; no change of members (4 pages) |
6 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
6 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
15 October 1997 | Return made up to 02/10/97; full list of members (6 pages) |
15 October 1997 | Return made up to 02/10/97; full list of members (6 pages) |
9 September 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
9 September 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
18 October 1996 | Return made up to 02/10/96; no change of members (4 pages) |
18 October 1996 | Return made up to 02/10/96; no change of members (4 pages) |
13 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
13 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
29 November 1995 | Return made up to 02/10/95; no change of members
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29 November 1995 | Return made up to 02/10/95; no change of members
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12 October 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |
12 October 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |