| Company Name | Hemmingsen Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07106911 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2009(14 years, 4 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Director
| Director Name | Gert Hemmingsen |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 17 December 2009(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Goegevang 3 Dk-2970 Hoersholm Denmark |
Location
| Registered Address | Harwood House 43 Harwood Road London SW6 4QP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gert Hemmingsen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,500 |
| Net Worth | £72,031 |
| Cash | £74,085 |
| Current Liabilities | £2,234 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 22 January 2020 | Application to strike the company off the register (3 pages) |
| 19 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 18 January 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 15 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 24 April 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 24 April 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 16 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 29 April 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 17 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 23 February 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 23 February 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 3 February 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 3 February 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 17 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 27 March 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 27 March 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 2 April 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 19 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 4 April 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 14 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
| 17 December 2009 | Incorporation (22 pages) |
| 17 December 2009 | Incorporation (22 pages) |