| Company Name | Hanbury Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07513875 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2011(13 years, 2 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 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 | Mr Michael John Conroy |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2013(2 years, 6 months after company formation) |
| Appointment Duration | 4 years (closed 19 September 2017) |
| Role | Accountant |
| Country of Residence | United States |
| Correspondence Address | 65 Compton Street London EC1V 0BN |
| Secretary Name | ATC Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 February 2011(same day as company formation) |
| Correspondence Address | 65 Compton Street London EC1V 0BN |
| Director Name | Mr Michael John Conroy |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Mill Street East Malling West Malling Kent ME19 6DA |
| Director Name | Mr Michael John Conroy |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Mill Street East Malling West Malling Kent ME19 6DA |
| Director Name | Mr Ruairi Laughlin-McCann |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 July 2013(2 years, 5 months after company formation) |
| Appointment Duration | 1 month (resigned 28 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 52-54 Gracechurch Street England And Wales London EC3V 0EH |
Location
| Registered Address | 65 Compton Street London EC1V 0BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Atc Nominees (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,263 |
| Cash | £25,293 |
| Current Liabilities | £23,280 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 February |
Filing History
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2017 | Unaudited abridged accounts made up to 28 February 2017 (5 pages) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2017 | Application to strike the company off the register (3 pages) |
| 5 May 2017 | Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017 (1 page) |
| 5 May 2017 | Director's details changed for Mr Michael John Conroy on 5 May 2017 (2 pages) |
| 22 March 2017 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017 (1 page) |
| 16 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
| 8 March 2017 | Director's details changed for Mr Michael John Conroy on 7 March 2017 (2 pages) |
| 7 March 2017 | Secretary's details changed for Atc Corporate Secretaries Limited on 7 March 2017 (1 page) |
| 2 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 6 May 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 26 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 24 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 4 March 2014 | Termination of appointment of Michael Conroy as a director (1 page) |
| 4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 3 February 2014 | Director's details changed (2 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 29 August 2013 | Termination of appointment of a director (1 page) |
| 29 August 2013 | Appointment of Mr Michael John Conroy as a director (2 pages) |
| 29 August 2013 | Termination of appointment of Ruairi Laughlin-Mccann as a director (1 page) |
| 28 August 2013 | Appointment of Mr Michael John Conroy as a director (2 pages) |
| 29 July 2013 | Termination of appointment of Michael Conroy as a director (1 page) |
| 29 July 2013 | Appointment of Ruairi Laughlin-Mccann as a director (2 pages) |
| 20 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 18 July 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH England on 8 July 2013 (1 page) |
| 8 July 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH England on 8 July 2013 (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 3 July 2012 | Memorandum and Articles of Association (20 pages) |
| 3 July 2012 | Resolutions
|
| 30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Director's details changed for Mr Michael John Conroy on 22 June 2012 (2 pages) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2011 | Registered office address changed from Atc Solutions Ltd 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 15 February 2011 (1 page) |
| 2 February 2011 | Incorporation
|