| Company Name | H & S Global Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07827914 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2011(12 years, 6 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Hacer Arslan |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 28 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Tonsley Hill London SW18 1BB |
| Director Name | Ms Suna Barmagic |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 23 February 2012(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 31 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Ashling Crescent Queens Park Bournemouth Dorset BH8 9JB |
Location
| Registered Address | Demsa Accounts 278 Langham Road London N15 3NP |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | West Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Hacer Arslan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,820 |
| Cash | £6,476 |
| Current Liabilities | £3,887 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2018 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2017 | Application to strike the company off the register (3 pages) |
| 6 March 2017 | Application to strike the company off the register (3 pages) |
| 6 February 2017 | Total exemption full accounts made up to 31 October 2016 (3 pages) |
| 6 February 2017 | Total exemption full accounts made up to 31 October 2016 (3 pages) |
| 11 April 2016 | Director's details changed for Hacer Arslan on 10 April 2016 (2 pages) |
| 11 April 2016 | Director's details changed for Hacer Arslan on 10 April 2016 (2 pages) |
| 24 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 22 February 2016 | Registered office address changed from Demsa Accounts, 349C High Road London N22 8JA to Demsa Accounts 278 Langham Road London N15 3NP on 22 February 2016 (1 page) |
| 22 February 2016 | Registered office address changed from Demsa Accounts, 349C High Road London N22 8JA to Demsa Accounts 278 Langham Road London N15 3NP on 22 February 2016 (1 page) |
| 13 November 2015 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 14 March 2015 | Director's details changed for Hacer Arslan on 14 March 2015 (2 pages) |
| 14 March 2015 | Director's details changed for Hacer Arslan on 14 March 2015 (2 pages) |
| 14 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 14 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 10 February 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 21 October 2014 | Registered office address changed from 152 Stoke Newington Road London N16 7XA to Demsa Accounts, 349C High Road London N22 8JA on 21 October 2014 (1 page) |
| 21 October 2014 | Registered office address changed from 152 Stoke Newington Road London N16 7XA to Demsa Accounts, 349C High Road London N22 8JA on 21 October 2014 (1 page) |
| 18 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 26 November 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 14 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 8 August 2012 | Registered office address changed from 34 Ashling Crescent Queens Park Bournemouth Dorset BH8 9JB England on 8 August 2012 (2 pages) |
| 8 August 2012 | Registered office address changed from 34 Ashling Crescent Queens Park Bournemouth Dorset BH8 9JB England on 8 August 2012 (2 pages) |
| 8 August 2012 | Registered office address changed from 34 Ashling Crescent Queens Park Bournemouth Dorset BH8 9JB England on 8 August 2012 (2 pages) |
| 15 June 2012 | Termination of appointment of Suna Barmagic as a director (1 page) |
| 15 June 2012 | Termination of appointment of Suna Barmagic as a director (1 page) |
| 23 February 2012 | Appointment of Ms Suna Barmagic as a director (2 pages) |
| 23 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Appointment of Ms Suna Barmagic as a director (2 pages) |
| 28 October 2011 | Incorporation
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| 28 October 2011 | Incorporation
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| 28 October 2011 | Incorporation
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