| Company Name | Hombesco UK Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02783022 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1993(31 years, 3 months ago) |
| Dissolution Date | 16 October 2001 (22 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Bente Schimmelmann |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 25 January 1993(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Wyfold Court Mansion Kingwood Henley On Thames Oxfordshire RG9 5WF |
| Secretary Name | Bente Schimmelmann |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 25 January 1993(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Wyfold Court Mansion Kingwood Henley On Thames Oxfordshire RG9 5WF |
| Director Name | Hans Schimmelmann |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 25 January 1994(1 year after company formation) |
| Appointment Duration | 7 years, 8 months (closed 16 October 2001) |
| Role | Company Director |
| Correspondence Address | Wyfold Court Mansion Kingwood Henley On Thames Oxfordshire RG9 5WF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 805 Salisbury House 31 Finsbury Circus London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,481 |
| Gross Profit | £6,269 |
| Cash | £406 |
| Current Liabilities | £2,155 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2001 | Application for striking-off (1 page) |
| 8 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 27 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 28 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 8 February 2000 | Return made up to 25/01/00; full list of members
|
| 25 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 4 February 1999 | Return made up to 25/01/99; no change of members (4 pages) |
| 17 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 November 1998 | Director's particulars changed (1 page) |
| 13 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 4 February 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 28 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 21 May 1997 | Return made up to 25/01/97; full list of members (6 pages) |
| 16 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 17 January 1996 | Return made up to 25/01/96; no change of members (4 pages) |
| 24 March 1995 | Full accounts made up to 31 December 1994 (9 pages) |