Company Name2 Hans Limited
DirectorMassimiliano D'Aquanno
Company StatusActive - Proposal to Strike off
Company Number08376220
CategoryPrivate Limited Company
Incorporation Date25 January 2013(11 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Massimiliano D'Aquanno
Date of BirthJuly 1969 (Born 54 years ago)
NationalityItalian
StatusCurrent
Appointed17 August 2021(8 years, 6 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address96 Seymour Place
London
W1H 1NB
Director NameMr Savvas Demos
Date of BirthOctober 1967 (Born 56 years ago)
NationalityEnglish
StatusResigned
Appointed25 January 2013(same day as company formation)
RoleBusiness Management
Country of ResidenceEngland
Correspondence Address94-96 Seymour Place
London
W1H 1NB

Location

Registered Address96 Seymour Place
London
W1H 1NB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Savvas Demos
100.00%
Ordinary

Accounts

Latest Accounts31 January 2021 (3 years, 2 months ago)
Next Accounts Due31 January 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return25 January 2023 (1 year, 3 months ago)
Next Return Due8 February 2024 (overdue)

Filing History

29 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
11 May 2020Confirmation statement made on 25 January 2020 with updates (3 pages)
21 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
26 January 2019Confirmation statement made on 25 January 2019 with no updates (3 pages)
9 April 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
23 February 2018Confirmation statement made on 25 January 2018 with no updates (3 pages)
27 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
23 February 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
24 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
24 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
(3 pages)
24 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
(3 pages)
29 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
29 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
27 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
(3 pages)
27 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
(3 pages)
29 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
29 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
8 May 2014Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 8 May 2014 (1 page)
8 May 2014Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 8 May 2014 (1 page)
8 May 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
(3 pages)
8 May 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
(3 pages)
8 May 2014Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 8 May 2014 (1 page)
25 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)