| Company Name | Hermes Holding (HH) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08419020 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2013(11 years, 2 months ago) |
| Dissolution Date | 24 April 2018 (6 years ago) |
| Previous Name | Vilma Trading UK Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Giuseppe Masella |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2016(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 24 April 2018) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 132 St. Dunstans Road London W6 8RA |
| Director Name | Ms Elena Giovanna Bocchino |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 26 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor & Basement 6 Greek Street London W1D 4DE |
| Director Name | Mr Salvatore Minaudo |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 26 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Ground Floor & Basement 6 Greek Street London W1D 4DE |
Location
| Registered Address | 132 St Dunstan Road London W6 8RA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 24 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2017 | Termination of appointment of Salvatore Minaudo as a director on 1 June 2017 (1 page) |
| 15 June 2017 | Termination of appointment of Salvatore Minaudo as a director on 1 June 2017 (1 page) |
| 21 March 2017 | Confirmation statement made on 26 February 2017 with updates (4 pages) |
| 21 March 2017 | Confirmation statement made on 26 February 2017 with updates (4 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 5 October 2016 | Resolutions
|
| 5 October 2016 | Resolutions
|
| 18 July 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 15 July 2016 | Termination of appointment of Elena Giovanna Bocchino as a director on 13 July 2016 (1 page) |
| 15 July 2016 | Termination of appointment of Elena Giovanna Bocchino as a director on 13 July 2016 (1 page) |
| 15 July 2016 | Appointment of Mr Giuseppe Masella as a director on 14 July 2016 (2 pages) |
| 15 July 2016 | Appointment of Mr Giuseppe Masella as a director on 14 July 2016 (2 pages) |
| 15 July 2016 | Termination of appointment of Elena Giovanna Bocchino as a director on 13 July 2016 (1 page) |
| 15 July 2016 | Registered office address changed from C/O Why Media 2 Mill Street London W1S 1HQ to 132 st Dunstan Road London W6 8RA on 15 July 2016 (1 page) |
| 15 July 2016 | Registered office address changed from C/O Why Media 2 Mill Street London W1S 1HQ to 132 st Dunstan Road London W6 8RA on 15 July 2016 (1 page) |
| 15 July 2016 | Termination of appointment of Elena Giovanna Bocchino as a director on 13 July 2016 (1 page) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 9 March 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2015 | Annual return made up to 26 February 2015 no member list Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 26 February 2015 no member list Statement of capital on 2015-05-26
|
| 21 May 2015 | Registered office address changed from C/O Why Media 2 Mill Street London W1S 1HQ to C/O Why Media 2 Mill Street London W1S 1HQ on 21 May 2015 (1 page) |
| 21 May 2015 | Registered office address changed from C/O Why Media 2 Mill Street London W1S 1HQ to C/O Why Media 2 Mill Street London W1S 1HQ on 21 May 2015 (1 page) |
| 18 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 18 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 25 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 30 October 2013 | Registered office address changed from Ground Floor & Basement 6 Greek Street London W1D 4DE England on 30 October 2013 (2 pages) |
| 30 October 2013 | Registered office address changed from Ground Floor & Basement 6 Greek Street London W1D 4DE England on 30 October 2013 (2 pages) |
| 26 February 2013 | Incorporation
|
| 26 February 2013 | Incorporation
|