| Company Name | Hunthold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07350985 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2010(13 years, 8 months ago) |
| Dissolution Date | 28 February 2023 (1 year, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Dogan Erdogan |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2010(3 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 5 months (closed 28 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 284 Cambridge Heath Road London E2 9DA |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2010(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mr Gursel Erdogan |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 20 February 2011(6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 May 2012) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 284 Cambridge Heath Road London E2 9DA |
Location
| Registered Address | 284 Cambridge Heath Road London E2 9DA |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Dogan Erdogan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,424 |
| Cash | £10,660 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 28 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2022 | Application to strike the company off the register (3 pages) |
| 24 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 16 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 20 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 19 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 19 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 29 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 23 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 23 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 29 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 22 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 26 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 1 October 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 7 November 2012 | Termination of appointment of Gursel Erdogan as a director (1 page) |
| 7 November 2012 | Termination of appointment of Gursel Erdogan as a director (1 page) |
| 7 November 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 9 December 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Appointment of Mr Gursel Erdogan as a director (2 pages) |
| 28 February 2011 | Appointment of Mr Gursel Erdogan as a director (2 pages) |
| 17 September 2010 | Appointment of Dogan Erdogan as a director (3 pages) |
| 17 September 2010 | Appointment of Dogan Erdogan as a director (3 pages) |
| 10 September 2010 | Registered office address changed from 47 - 49 Green Lane, Northwood, Middlesex HA6 3AE United Kingdom on 10 September 2010 (1 page) |
| 10 September 2010 | Registered office address changed from 47 - 49 Green Lane, Northwood, Middlesex HA6 3AE United Kingdom on 10 September 2010 (1 page) |
| 6 September 2010 | Termination of appointment of Ela Shah as a director (1 page) |
| 6 September 2010 | Termination of appointment of Ela Shah as a director (1 page) |
| 19 August 2010 | Incorporation
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| 19 August 2010 | Incorporation
|