| Company Name | E.Hofmann & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00630806 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1959(64 years, 10 months ago) |
| Dissolution Date | 24 October 2023 (5 months, 4 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ralph Walter Hofmann |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 15 July 1996(37 years, 1 month after company formation) |
| Appointment Duration | 27 years, 3 months (closed 24 October 2023) |
| Role | Company Director |
| Correspondence Address | Lerchesbergring 38 Frankfurt 60598 Germany Foreign |
| Director Name | Mr Yves Hofmann |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 September 2020(61 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 24 October 2023) |
| Role | Self Employed |
| Country of Residence | Germany |
| Correspondence Address | Emil Hofmann & Sohn Gmbh &Co. Kg Niddastrasse 66-6 Frankfurt Main 60329 |
| Director Name | Elias Hofmann |
|---|---|
| Date of Birth | January 1921 (Born 103 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 17 April 1992(32 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 02 June 1996) |
| Role | Fur Importer And Exporter |
| Correspondence Address | Niddestrasse 62 Frankfurt-Am-Main 6000 Germany |
| Director Name | Norbert Hofmann |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 17 April 1992(32 years, 10 months after company formation) |
| Appointment Duration | 28 years, 4 months (resigned 31 August 2020) |
| Role | Importer And Exporter |
| Correspondence Address | Friedrich Stolze Strasse 81 Schwalbach 65824 Germany |
| Secretary Name | Norbert Hofmann |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 17 April 1992(32 years, 10 months after company formation) |
| Appointment Duration | 29 years, 2 months (resigned 21 June 2021) |
| Role | Importer And Exporter |
| Correspondence Address | Friedrich Stolze Strasse 81 Schwalbach 65824 Germany |
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 5k at £1 | Emil Hofmann & Sohn 99.98% Ordinary |
|---|---|
| 1 at £1 | Emil Hofmann & Sohn & Norbert Hofmann 0.02% Ordinary |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 8 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 1 August 2023 | Application to strike the company off the register (3 pages) |
| 18 July 2023 | Statement of capital on 18 July 2023
|
| 18 July 2023 | Resolutions
|
| 18 July 2023 | Statement by Directors (1 page) |
| 18 July 2023 | Solvency Statement dated 10/07/23 (1 page) |
| 26 May 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
| 7 March 2023 | Accounts for a dormant company made up to 30 June 2022 (3 pages) |
| 21 April 2022 | Confirmation statement made on 17 April 2022 with updates (4 pages) |
| 28 March 2022 | Accounts for a dormant company made up to 30 June 2021 (3 pages) |
| 22 June 2021 | Termination of appointment of Norbert Hofmann as a secretary on 21 June 2021 (1 page) |
| 18 June 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
| 2 September 2020 | Appointment of Mr Yves Hofmann as a director on 1 September 2020 (2 pages) |
| 2 September 2020 | Termination of appointment of Norbert Hofmann as a director on 31 August 2020 (1 page) |
| 28 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 24 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 15 January 2020 | Accounts for a dormant company made up to 30 June 2019 (1 page) |
| 17 April 2019 | Confirmation statement made on 17 April 2019 with updates (4 pages) |
| 25 October 2018 | Accounts for a dormant company made up to 30 June 2018 (1 page) |
| 23 April 2018 | Confirmation statement made on 17 April 2018 with updates (4 pages) |
| 5 April 2018 | Accounts for a dormant company made up to 30 June 2017 (1 page) |
| 19 December 2017 | Registered 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 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (1 page) |
| 31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (1 page) |
| 12 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 2 February 2016 | Accounts for a dormant company made up to 30 June 2015 (1 page) |
| 2 February 2016 | Accounts for a dormant company made up to 30 June 2015 (1 page) |
| 5 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 March 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 5 March 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 29 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 16 January 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 16 January 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
| 30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
| 28 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 5 December 2012 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 3 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 28 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 9 March 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 22 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 22 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 6 May 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 17 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 27 May 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 27 May 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 14 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 9 May 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 1 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 1 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 19 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 19 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 17 May 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 17 May 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 17 May 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 26 April 2004 | Return made up to 17/04/04; full list of members (5 pages) |
| 26 April 2004 | Return made up to 17/04/04; full list of members (5 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 30 June 2003 (1 page) |
| 9 March 2004 | Total exemption small company accounts made up to 30 June 2003 (1 page) |
| 22 October 2003 | Registered office changed on 22/10/03 from: southampton hse 317 high holborn london WC1V 7NL (1 page) |
| 22 October 2003 | Registered office changed on 22/10/03 from: southampton hse 317 high holborn london WC1V 7NL (1 page) |
| 2 May 2003 | Return made up to 17/04/03; full list of members (5 pages) |
| 2 May 2003 | Return made up to 17/04/03; full list of members (5 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
| 1 June 2002 | Return made up to 17/04/02; full list of members
|
| 1 June 2002 | Return made up to 17/04/02; full list of members
|
| 18 October 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 18 October 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 8 June 2001 | Return made up to 17/04/01; full list of members
|
| 8 June 2001 | Return made up to 17/04/01; full list of members
|
| 2 February 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 2 February 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 15 May 2000 | Return made up to 17/04/00; full list of members
|
| 15 May 2000 | Return made up to 17/04/00; full list of members
|
| 11 August 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 11 August 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 18 May 1999 | Return made up to 17/04/99; full list of members (5 pages) |
| 18 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 May 1999 | Return made up to 17/04/99; full list of members (5 pages) |
| 4 May 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 4 May 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 12 May 1998 | Return made up to 17/04/98; no change of members (4 pages) |
| 12 May 1998 | Return made up to 17/04/98; no change of members (4 pages) |
| 23 October 1997 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 23 October 1997 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 14 May 1997 | Return made up to 17/04/97; full list of members (6 pages) |
| 14 May 1997 | Return made up to 17/04/97; full list of members (6 pages) |
| 10 October 1996 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 10 October 1996 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 15 August 1996 | New director appointed (2 pages) |
| 15 August 1996 | New director appointed (2 pages) |
| 15 August 1996 | Director resigned (1 page) |
| 15 August 1996 | Director resigned (1 page) |
| 7 May 1996 | Return made up to 17/04/96; full list of members (6 pages) |
| 7 May 1996 | Return made up to 17/04/96; full list of members (6 pages) |
| 7 September 1995 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
| 7 September 1995 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
| 4 May 1995 | Return made up to 17/04/95; full list of members (6 pages) |
| 4 May 1995 | Return made up to 17/04/95; full list of members (6 pages) |