| Company Name | Handling And Big Silos Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06966543 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2009(14 years, 9 months ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Bernard Guerinot |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 11 October 2009(2 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (closed 03 March 2020) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 25 Canada Square Canary Wharf 33 Floor, Office Quebec London E14 5LB |
| Secretary Name | Amedia Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 July 2009(same day as company formation) |
| Correspondence Address | Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ |
| Director Name | Mr Bernard Guerinot |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 July 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | France |
| Correspondence Address | Carlyle House, Lower Ground Floor 235 - 237 Vauxha London SW1V 1EJ |
Location
| Registered Address | 25 Canada Square Canary Wharf 33 Floor, Office Quebec London E14 5LB |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Bernard Guerinot 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,812 |
| Cash | £21,998 |
| Current Liabilities | £29,810 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 4 August 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 25 July 2017 | Appointment of Mr Bernard Guerinot as a director on 11 October 2009 (2 pages) |
| 24 July 2017 | Termination of appointment of Bernard Guerinot as a director on 21 July 2017 (1 page) |
| 24 July 2017 | Termination of appointment of Bernard Guerinot as a director on 21 July 2017 (1 page) |
| 24 July 2017 | Cessation of Bernard Guerinot as a person with significant control on 21 July 2017 (1 page) |
| 2 May 2017 | Registered office address changed from Commerce House, 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 2 May 2017 (1 page) |
| 2 May 2017 | Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 July 2016 | Confirmation statement made on 12 July 2016 with updates (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 11 April 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 29 January 2014 | Annual return made up to 20 October 2013 with a full list of shareholders (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 September 2013 | Annual return made up to 20 July 2013 with a full list of shareholders (4 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 October 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Director's details changed for Mr Bernard Guerinot on 29 May 2012 (2 pages) |
| 4 April 2012 | Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 19 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 11 August 2010 | Secretary's details changed for Amedia Ltd on 10 October 2009 (2 pages) |
| 11 August 2010 | Director's details changed for Mr Bernard Guerinot on 11 October 2009 (2 pages) |
| 11 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2009 | Incorporation (13 pages) |