Company NameHanneri Swanepoel Ltd
DirectorHanneri Swanepoel
Company StatusActive - Proposal to Strike off
Company Number08069683
CategoryPrivate Limited Company
Incorporation Date15 May 2012(11 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMrs Hanneri Swanepoel
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 Balvernie Grove
London
SW18 5RQ

Location

Registered AddressSuite 38 3-7 Temple Avenue
London
EC4Y 0HP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Hanneri Swanepoel
100.00%
Ordinary

Financials

Year2014
Net Worth£1,841

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return15 May 2019 (4 years, 11 months ago)
Next Return Due29 May 2020 (overdue)

Filing History

17 August 2023Compulsory strike-off action has been suspended (1 page)
11 July 2023First Gazette notice for compulsory strike-off (1 page)
28 February 2023Compulsory strike-off action has been discontinued (1 page)
27 February 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
11 October 2022Compulsory strike-off action has been suspended (1 page)
13 September 2022First Gazette notice for compulsory strike-off (1 page)
3 March 2022Compulsory strike-off action has been discontinued (1 page)
2 March 2022Accounts for a dormant company made up to 31 May 2021 (2 pages)
11 December 2021Compulsory strike-off action has been suspended (1 page)
9 November 2021First Gazette notice for compulsory strike-off (1 page)
1 July 2021Compulsory strike-off action has been discontinued (1 page)
19 January 2021First Gazette notice for compulsory strike-off (1 page)
16 January 2021Compulsory strike-off action has been suspended (1 page)
20 November 2020Confirmation statement made on 15 May 2019 with no updates (3 pages)
20 August 2020Compulsory strike-off action has been discontinued (1 page)
19 August 2020Micro company accounts made up to 31 May 2019 (3 pages)
7 September 2019Compulsory strike-off action has been suspended (1 page)
6 August 2019First Gazette notice for compulsory strike-off (1 page)
2 March 2019Compulsory strike-off action has been discontinued (1 page)
28 February 2019Confirmation statement made on 15 May 2018 with no updates (3 pages)
28 February 2019Notification of Hanneri Swanepoel as a person with significant control on 1 January 2017 (2 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
26 February 2019Registered office address changed from 83 Balvernie Grove London SW18 5RQ to Suite 38 3-7 Temple Avenue London EC4Y 0HP on 26 February 2019 (1 page)
12 February 2019First Gazette notice for compulsory strike-off (1 page)
17 October 2018Compulsory strike-off action has been discontinued (1 page)
11 September 2018Compulsory strike-off action has been suspended (1 page)
7 August 2018First Gazette notice for compulsory strike-off (1 page)
26 April 2018Micro company accounts made up to 31 May 2017 (2 pages)
20 September 2017Confirmation statement made on 15 May 2017 with updates (4 pages)
20 September 2017Confirmation statement made on 15 May 2017 with updates (4 pages)
19 September 2017Compulsory strike-off action has been discontinued (1 page)
19 September 2017Compulsory strike-off action has been discontinued (1 page)
8 August 2017First Gazette notice for compulsory strike-off (1 page)
8 August 2017First Gazette notice for compulsory strike-off (1 page)
31 March 2017Micro company accounts made up to 31 May 2016 (2 pages)
31 March 2017Micro company accounts made up to 31 May 2016 (2 pages)
28 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
(3 pages)
28 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
(3 pages)
31 March 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
31 March 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
30 July 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
(3 pages)
30 July 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
(3 pages)
25 March 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
25 March 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
7 July 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
(3 pages)
7 July 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
(3 pages)
15 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
15 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
30 July 2013Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
30 July 2013Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
15 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)