Company NameE.Hofmann & Son Limited
Company StatusDissolved
Company Number00630806
CategoryPrivate Limited Company
Incorporation Date22 June 1959(64 years, 11 months ago)
Dissolution Date24 October 2023 (7 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRalph Walter Hofmann
Date of BirthDecember 1952 (Born 71 years ago)
NationalityGerman
StatusClosed
Appointed15 July 1996(37 years, 1 month after company formation)
Appointment Duration27 years, 3 months (closed 24 October 2023)
RoleCompany Director
Correspondence AddressLerchesbergring 38
Frankfurt 60598
Germany
Foreign
Director NameMr Yves Hofmann
Date of BirthAugust 1982 (Born 41 years ago)
NationalityGerman
StatusClosed
Appointed01 September 2020(61 years, 2 months after company formation)
Appointment Duration3 years, 1 month (closed 24 October 2023)
RoleSelf Employed
Country of ResidenceGermany
Correspondence AddressEmil Hofmann & Sohn Gmbh &Co. Kg Niddastrasse 66-6
Frankfurt
Main
60329
Director NameElias Hofmann
Date of BirthJanuary 1921 (Born 103 years ago)
NationalityGerman
StatusResigned
Appointed17 April 1992(32 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 02 June 1996)
RoleFur Importer And Exporter
Correspondence AddressNiddestrasse 62
Frankfurt-Am-Main 6000
Germany
Director NameNorbert Hofmann
Date of BirthJune 1940 (Born 84 years ago)
NationalityGerman
StatusResigned
Appointed17 April 1992(32 years, 10 months after company formation)
Appointment Duration28 years, 4 months (resigned 31 August 2020)
RoleImporter And Exporter
Correspondence AddressFriedrich Stolze Strasse 81
Schwalbach 65824
Germany
Secretary NameNorbert Hofmann
NationalityGerman
StatusResigned
Appointed17 April 1992(32 years, 10 months after company formation)
Appointment Duration29 years, 2 months (resigned 21 June 2021)
RoleImporter And Exporter
Correspondence AddressFriedrich Stolze Strasse 81
Schwalbach 65824
Germany

Location

Registered Address10 Queen Street Place
London
EC4R 1AG
Address MatchesOver 600 other UK companies use this postal address

Shareholders

5k at £1Emil Hofmann & Sohn
99.98%
Ordinary
1 at £1Emil Hofmann & Sohn & Norbert Hofmann
0.02%
Ordinary

Accounts

Latest Accounts30 June 2022 (1 year, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

8 August 2023First Gazette notice for voluntary strike-off (1 page)
1 August 2023Application to strike the company off the register (3 pages)
18 July 2023Statement of capital on 18 July 2023
  • GBP 1.00
(3 pages)
18 July 2023Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
18 July 2023Statement by Directors (1 page)
18 July 2023Solvency Statement dated 10/07/23 (1 page)
26 May 2023Confirmation statement made on 17 April 2023 with no updates (3 pages)
7 March 2023Accounts for a dormant company made up to 30 June 2022 (3 pages)
21 April 2022Confirmation statement made on 17 April 2022 with updates (4 pages)
28 March 2022Accounts for a dormant company made up to 30 June 2021 (3 pages)
22 June 2021Termination of appointment of Norbert Hofmann as a secretary on 21 June 2021 (1 page)
18 June 2021Confirmation statement made on 17 April 2021 with no updates (3 pages)
2 September 2020Appointment of Mr Yves Hofmann as a director on 1 September 2020 (2 pages)
2 September 2020Termination of appointment of Norbert Hofmann as a director on 31 August 2020 (1 page)
28 July 2020Accounts for a dormant company made up to 30 June 2020 (2 pages)
24 April 2020Confirmation statement made on 17 April 2020 with no updates (3 pages)
15 January 2020Accounts for a dormant company made up to 30 June 2019 (1 page)
17 April 2019Confirmation statement made on 17 April 2019 with updates (4 pages)
25 October 2018Accounts for a dormant company made up to 30 June 2018 (1 page)
23 April 2018Confirmation statement made on 17 April 2018 with updates (4 pages)
5 April 2018Accounts for a dormant company made up to 30 June 2017 (1 page)
19 December 2017Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 19 December 2017 (1 page)
18 May 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
18 May 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
31 March 2017Accounts for a dormant company made up to 30 June 2016 (1 page)
31 March 2017Accounts for a dormant company made up to 30 June 2016 (1 page)
12 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 5,000
(5 pages)
12 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 5,000
(5 pages)
2 February 2016Accounts for a dormant company made up to 30 June 2015 (1 page)
2 February 2016Accounts for a dormant company made up to 30 June 2015 (1 page)
5 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 5,000
(5 pages)
5 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 5,000
(5 pages)
5 March 2015Accounts for a dormant company made up to 30 June 2014 (1 page)
5 March 2015Accounts for a dormant company made up to 30 June 2014 (1 page)
29 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 5,000
(5 pages)
29 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 5,000
(5 pages)
16 January 2014Accounts for a dormant company made up to 30 June 2013 (1 page)
16 January 2014Accounts for a dormant company made up to 30 June 2013 (1 page)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
28 May 2013Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
28 May 2013Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
5 December 2012Accounts for a dormant company made up to 30 June 2012 (1 page)
5 December 2012Accounts for a dormant company made up to 30 June 2012 (1 page)
3 May 2012Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
3 May 2012Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
6 March 2012Accounts for a dormant company made up to 30 June 2011 (1 page)
6 March 2012Accounts for a dormant company made up to 30 June 2011 (1 page)
28 April 2011Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
28 April 2011Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
9 March 2011Accounts for a dormant company made up to 30 June 2010 (1 page)
9 March 2011Accounts for a dormant company made up to 30 June 2010 (1 page)
22 April 2010Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
22 April 2010Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
22 March 2010Accounts for a dormant company made up to 30 June 2009 (1 page)
22 March 2010Accounts for a dormant company made up to 30 June 2009 (1 page)
6 May 2009Return made up to 17/04/09; full list of members (4 pages)
6 May 2009Return made up to 17/04/09; full list of members (4 pages)
17 April 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
17 April 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
27 May 2008Return made up to 17/04/08; full list of members (4 pages)
27 May 2008Return made up to 17/04/08; full list of members (4 pages)
14 May 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
14 May 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
9 May 2007Return made up to 17/04/07; full list of members (2 pages)
9 May 2007Return made up to 17/04/07; full list of members (2 pages)
1 April 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
1 April 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
19 May 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
19 May 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
17 May 2006Return made up to 17/04/06; full list of members (2 pages)
17 May 2006Return made up to 17/04/06; full list of members (2 pages)
17 May 2005Return made up to 17/04/05; full list of members (2 pages)
17 May 2005Return made up to 17/04/05; full list of members (2 pages)
27 April 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
27 April 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
26 April 2004Return made up to 17/04/04; full list of members (5 pages)
26 April 2004Return made up to 17/04/04; full list of members (5 pages)
9 March 2004Total exemption small company accounts made up to 30 June 2003 (1 page)
9 March 2004Total exemption small company accounts made up to 30 June 2003 (1 page)
22 October 2003Registered office changed on 22/10/03 from: southampton hse 317 high holborn london WC1V 7NL (1 page)
22 October 2003Registered office changed on 22/10/03 from: southampton hse 317 high holborn london WC1V 7NL (1 page)
2 May 2003Return made up to 17/04/03; full list of members (5 pages)
2 May 2003Return made up to 17/04/03; full list of members (5 pages)
22 March 2003Total exemption small company accounts made up to 30 June 2002 (2 pages)
22 March 2003Total exemption small company accounts made up to 30 June 2002 (2 pages)
1 June 2002Return made up to 17/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 June 2002Return made up to 17/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 October 2001Accounts for a dormant company made up to 30 June 2001 (2 pages)
18 October 2001Accounts for a dormant company made up to 30 June 2001 (2 pages)
8 June 2001Return made up to 17/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 June 2001Return made up to 17/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 February 2001Accounts for a dormant company made up to 30 June 2000 (2 pages)
2 February 2001Accounts for a dormant company made up to 30 June 2000 (2 pages)
15 May 2000Return made up to 17/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 May 2000Return made up to 17/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 August 1999Accounts for a dormant company made up to 30 June 1999 (2 pages)
11 August 1999Accounts for a dormant company made up to 30 June 1999 (2 pages)
18 May 1999Return made up to 17/04/99; full list of members (5 pages)
18 May 1999Secretary's particulars changed;director's particulars changed (1 page)
18 May 1999Secretary's particulars changed;director's particulars changed (1 page)
18 May 1999Return made up to 17/04/99; full list of members (5 pages)
4 May 1999Accounts for a dormant company made up to 30 June 1998 (2 pages)
4 May 1999Accounts for a dormant company made up to 30 June 1998 (2 pages)
12 May 1998Return made up to 17/04/98; no change of members (4 pages)
12 May 1998Return made up to 17/04/98; no change of members (4 pages)
23 October 1997Accounts for a dormant company made up to 30 June 1997 (3 pages)
23 October 1997Accounts for a dormant company made up to 30 June 1997 (3 pages)
14 May 1997Return made up to 17/04/97; full list of members (6 pages)
14 May 1997Return made up to 17/04/97; full list of members (6 pages)
10 October 1996Accounts for a dormant company made up to 30 June 1996 (3 pages)
10 October 1996Accounts for a dormant company made up to 30 June 1996 (3 pages)
15 August 1996New director appointed (2 pages)
15 August 1996New director appointed (2 pages)
15 August 1996Director resigned (1 page)
15 August 1996Director resigned (1 page)
7 May 1996Return made up to 17/04/96; full list of members (6 pages)
7 May 1996Return made up to 17/04/96; full list of members (6 pages)
7 September 1995Accounts for a dormant company made up to 30 June 1995 (3 pages)
7 September 1995Accounts for a dormant company made up to 30 June 1995 (3 pages)
4 May 1995Return made up to 17/04/95; full list of members (6 pages)
4 May 1995Return made up to 17/04/95; full list of members (6 pages)