Hannerle Dehn Limited

Company Name	Hannerle Dehn Limited
Company Status	Dissolved
Company Number	02520476
Category	Private Limited Company
Incorporation Date	10 July 1990(33 years, 10 months ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Hannerle Ann Marie Sligh
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1990(1 month, 4 weeks after company formation)
Appointment Duration	29 years, 1 month (closed 08 October 2019)
Role	Furniture Restorer And Decorator
Country of Residence	England
Correspondence Address	30 Holland Park Road London W14 8LZ

Secretary Name	Mr Robin Anthony Sligh
Nationality	British
Status	Closed
Appointed	25 June 1991(11 months, 2 weeks after company formation)
Appointment Duration	28 years, 3 months (closed 08 October 2019)
Role	Company Director
Correspondence Address	30 Holland Park Road London W14 8LZ

Location

Registered Address	14 David Mews London W1U 6EQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Mr Robin Anthony Sligh 50.00% Ordinary
1 at £1	Mrs Hannerle Ann Marie Sligh 50.00% Ordinary

Financials

Year	2014
Net Worth	-£75,664
Cash	£459
Current Liabilities	£95,648

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 November

Charges

6 June 2000	Delivered on: 9 June 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 June 2000

Delivered on: 9 June 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 November 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
17 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
7 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
7 July 2017	Notification of Hannerle Anne Marie Sligh as a person with significant control on 30 June 2016 (2 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
19 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2 (6 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (4 pages)
25 November 2014	Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 25 November 2014 (1 page)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
9 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (4 pages)
10 September 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
20 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
20 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
8 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Mrs Hannerle Ann Marie Sligh on 25 June 2010 (2 pages)
11 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
6 August 2009	Return made up to 25/06/09; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
19 August 2008	Return made up to 25/06/08; full list of members (3 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
3 July 2007	Return made up to 25/06/07; full list of members (2 pages)
10 October 2006	Return made up to 25/06/06; full list of members (2 pages)
29 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
12 September 2005	Return made up to 25/06/05; full list of members (5 pages)
12 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
13 July 2004	Return made up to 25/06/04; full list of members (5 pages)
13 July 2004	Location of register of members (1 page)
2 April 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
2 March 2004	Registered office changed on 02/03/04 from: the estates office great tangley wonersh guildford surrey GU5 opt (1 page)
7 December 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
8 July 2003	Return made up to 25/06/03; full list of members 363(287) ‐ Registered office changed on 08/07/03 363(353) ‐ Location of register of members address changed (6 pages)
3 December 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
6 July 2002	Return made up to 25/06/02; full list of members 363(287) ‐ Registered office changed on 06/07/02 (6 pages)
28 December 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
29 June 2001	Return made up to 25/06/01; full list of members (6 pages)
15 January 2001	Full accounts made up to 30 November 1999 (9 pages)
5 September 2000	Return made up to 25/06/00; full list of members (6 pages)
9 June 2000	Particulars of mortgage/charge (3 pages)
16 December 1999	Full accounts made up to 30 November 1998 (9 pages)
9 July 1999	Return made up to 25/06/99; no change of members (4 pages)
30 September 1998	Full accounts made up to 30 November 1997 (8 pages)
8 July 1998	Return made up to 25/06/98; no change of members (4 pages)
6 April 1998	Full accounts made up to 30 November 1996 (9 pages)
17 November 1997	Full accounts made up to 30 November 1995 (10 pages)
2 July 1997	Return made up to 25/06/97; full list of members (6 pages)
9 October 1996	Full accounts made up to 30 November 1994 (9 pages)
10 July 1996	Return made up to 25/06/96; no change of members (4 pages)