| Company Name | Hogarth Davies And Lloyd Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07524079 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2011(13 years, 2 months ago) |
| Dissolution Date | 30 April 2019 (4 years, 11 months ago) |
| Previous Name | Danip Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Guy Nicholas Davies |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Halton House 20-23 Holborn London EC1N 2JD |
| Director Name | Mr James Thompson Hogarth |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Halton House 20-23 Holborn London EC1N 2JD |
| Director Name | Mr Nicholas Anthony Lloyd |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Halton House 20-23 Holborn London EC1N 2JD |
Contact
| Website | hogarthdavieslloyd.com |
|---|---|
| Telephone | 020 74047440 |
| Telephone region | London |
Location
| Registered Address | Halton House 20-23 Holborn London EC1N 2JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hdl Executive Search LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2019 | Application to strike the company off the register (3 pages) |
| 22 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 24 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 March 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 5 January 2017 | Registered office address changed from C/O Lauren Bull Halton House 20-23 Holborn London EC1N 2JD England to Halton House 20-23 Holborn London EC1N 2JD on 5 January 2017 (1 page) |
| 5 January 2017 | Registered office address changed from C/O Lauren Bull Halton House 20-23 Holborn London EC1N 2JD England to Halton House 20-23 Holborn London EC1N 2JD on 5 January 2017 (1 page) |
| 23 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 April 2016 | Registered office address changed from Tower Bridge House St Katahrines Way London E1W 1AA to C/O Lauren Bull Halton House 20-23 Holborn London EC1N 2JD on 13 April 2016 (1 page) |
| 13 April 2016 | Registered office address changed from Tower Bridge House St Katahrines Way London E1W 1AA to C/O Lauren Bull Halton House 20-23 Holborn London EC1N 2JD on 13 April 2016 (1 page) |
| 13 April 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 12 April 2016 | Director's details changed for Mr Guy Nicholas Davies on 1 April 2015 (2 pages) |
| 12 April 2016 | Director's details changed for Mr Guy Nicholas Davies on 1 April 2015 (2 pages) |
| 12 April 2016 | Director's details changed for Mr James Thompson Hogarth on 1 April 2015 (2 pages) |
| 12 April 2016 | Director's details changed for Mr James Thompson Hogarth on 1 April 2015 (2 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 February 2014 | Termination of appointment of Nicholas Lloyd as a director (1 page) |
| 14 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Termination of appointment of Nicholas Lloyd as a director (1 page) |
| 14 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 8 October 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 8 October 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 11 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 24 April 2012 | Director's details changed for Mr Nicholas Anthony Lloyd on 23 April 2012 (2 pages) |
| 24 April 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Director's details changed for James Thompson Hogarth on 23 April 2012 (2 pages) |
| 24 April 2012 | Director's details changed for Mr Guy Nicholas Davies on 23 April 2012 (2 pages) |
| 24 April 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Director's details changed for Mr Guy Nicholas Davies on 23 April 2012 (2 pages) |
| 24 April 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Director's details changed for Mr Nicholas Anthony Lloyd on 23 April 2012 (2 pages) |
| 24 April 2012 | Director's details changed for James Thompson Hogarth on 23 April 2012 (2 pages) |
| 23 February 2011 | Company name changed danip LIMITED\certificate issued on 23/02/11
|
| 23 February 2011 | Company name changed danip LIMITED\certificate issued on 23/02/11
|
| 23 February 2011 | Change of name notice (2 pages) |
| 23 February 2011 | Change of name notice (2 pages) |
| 10 February 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
| 10 February 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
| 9 February 2011 | Incorporation (34 pages) |
| 9 February 2011 | Incorporation (34 pages) |