Company NameHannover Square Capital Ltd
Company StatusDissolved
Company Number07237495
CategoryPrivate Limited Company
Incorporation Date28 April 2010(13 years, 11 months ago)
Dissolution Date22 August 2017 (6 years, 7 months ago)
Previous NameVb Capital Ltd

Business Activity

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

Directors

Director NameMr Vagharshak Barseghyan
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2010(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address7 Crossfield Road
London
NW3 4NS
Director NameMr Dmitri Alibegov
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2010(3 months, 3 weeks after company formation)
Appointment Duration7 years (closed 22 August 2017)
RoleAdvisor
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley House 2nd Floor
Berkeley Square
London
W1J 6BD

Location

Registered Address44c Highgate High Street
London
N6 5JG
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHighgate
Built Up AreaGreater London

Shareholders

150 at £176.5Dmitri Alibegov
99.62%
Ordinary
100 at £1Vagharshak Barseghyan
0.38%
Ordinary 1

Financials

Year2014
Net Worth£178,258
Cash£178,061
Current Liabilities£600

Accounts

Latest Accounts31 March 2016 (7 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017First Gazette notice for voluntary strike-off (1 page)
30 May 2017Application to strike the company off the register (3 pages)
5 May 2017Confirmation statement made on 28 April 2017 with updates (7 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 26,575
(5 pages)
17 February 2016Registered office address changed from Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD to 44C Highgate High Street London N6 5JG on 17 February 2016 (1 page)
12 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 May 2015Director's details changed for Mr Dmitri Alibegov on 1 January 2012 (2 pages)
12 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 26,575
(5 pages)
12 May 2015Director's details changed for Mr Vagharshak Barseghyan on 1 April 2014 (2 pages)
12 May 2015Director's details changed for Mr Dmitri Alibegov on 1 January 2012 (2 pages)
12 May 2015Director's details changed for Mr Vagharshak Barseghyan on 1 April 2014 (2 pages)
12 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 April 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 26,575
(5 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 May 2013Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
23 May 2013Director's details changed for Mr Vagharshak Barseghyan on 23 May 2013 (2 pages)
23 May 2013Director's details changed for Mr Dmitri Alibegov on 23 May 2013 (2 pages)
22 May 2013Director's details changed for Mr Vagharshak Barseghyan on 22 May 2013 (2 pages)
22 May 2013Director's details changed for Mr Dmitri Alibegov on 22 May 2013 (2 pages)
21 May 2013Registered office address changed from Asterisk Suite 3Rd Floor 7 Hanover Square London W1S 1HQ on 21 May 2013 (1 page)
20 September 2012Total exemption full accounts made up to 31 March 2012 (7 pages)
15 May 2012Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
1 December 2011Total exemption full accounts made up to 31 March 2011 (5 pages)
11 May 2011Director's details changed for Mr Vagharshak Barseghyan on 11 May 2011 (2 pages)
11 May 2011Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
3 March 2011Registered office address changed from 145-157 St John Street London EC1V 4PY England on 3 March 2011 (1 page)
3 March 2011Registered office address changed from 145-157 St John Street London EC1V 4PY England on 3 March 2011 (1 page)
14 October 2010Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
3 September 2010Statement of capital following an allotment of shares on 20 August 2010
  • GBP 26,485
(4 pages)
20 August 2010Appointment of Mr Dmitri Alibegov as a director (2 pages)
10 August 2010Change of name notice (2 pages)
10 August 2010Company name changed vb capital LTD\certificate issued on 10/08/10
  • RES15 ‐ Change company name resolution on 2010-08-03
(2 pages)
28 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)