| Company Name | Ha Trustee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07190600 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2010(14 years, 1 month ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 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 Jane Lepori |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 16 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Via Probello 17 Pregassona Ticino 6963 Switzerland |
| Secretary Name | Lea Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 January 2014(3 years, 9 months after company formation) |
| Appointment Duration | 8 years (closed 04 January 2022) |
| Correspondence Address | 5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ |
| Director Name | Miss Jane Stapleton |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2014(3 years, 9 months after company formation) |
| Appointment Duration | 4 months (resigned 09 May 2014) |
| Role | Business Consultant |
| Country of Residence | Cyprus |
| Correspondence Address | 67 Eleftherias Street Parekklisia Limassol 4520 |
Location
| Registered Address | 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aldersbrook Enterprises LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,757 |
| Cash | £5,940 |
| Current Liabilities | £48,024 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 30 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 16 September 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 23 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (5 pages) |
| 6 August 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
| 13 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (5 pages) |
| 8 August 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
| 18 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (5 pages) |
| 18 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (5 pages) |
| 5 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2017 | Notification of Paola Knobel as a person with significant control on 31 December 2016 (2 pages) |
| 4 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 4 August 2017 | Notification of Jane Paule Sassu Lepori as a person with significant control on 31 December 2016 (2 pages) |
| 4 August 2017 | Notification of Jane Paule Sassu Lepori as a person with significant control on 31 December 2016 (2 pages) |
| 4 August 2017 | Notification of Paola Knobel as a person with significant control on 31 December 2016 (2 pages) |
| 4 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 May 2014 | Termination of appointment of Jane Stapleton as a director (1 page) |
| 29 May 2014 | Termination of appointment of Jane Stapleton as a director (1 page) |
| 19 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 28 February 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 January 2014 | Registered office address changed from Westbury 2Nd Floor, 145-157 St John Street London EC1V 4PY England on 6 January 2014 (1 page) |
| 6 January 2014 | Appointment of Lea Secretaries Limited as a secretary (2 pages) |
| 6 January 2014 | Registered office address changed from Westbury 2Nd Floor, 145-157 St John Street London EC1V 4PY England on 6 January 2014 (1 page) |
| 6 January 2014 | Appointment of Jane Stapleton as a director (2 pages) |
| 6 January 2014 | Appointment of Jane Stapleton as a director (2 pages) |
| 6 January 2014 | Registered office address changed from Westbury 2Nd Floor, 145-157 St John Street London EC1V 4PY England on 6 January 2014 (1 page) |
| 6 January 2014 | Appointment of Lea Secretaries Limited as a secretary (2 pages) |
| 18 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 29 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 10 May 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
| 16 March 2010 | Incorporation
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| 16 March 2010 | Incorporation
|