| Company Name | H&L Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08474972 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2013(11 years, 1 month ago) |
| Dissolution Date | 6 March 2018 (6 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1520 | Process & preserve fish & products |
| SIC 10200 | Processing and preserving of fish, crustaceans and molluscs |
Directors
| Director Name | Mr Ole Martin Hansen |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 05 April 2013(same day as company formation) |
| Role | Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | Shelfordplace 3-5 Shelford Place London N16 9HS |
| Director Name | Lady Carole Gray Bamford |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2014(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 23 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Daylesford House Daylesford House Moreton-In-Marsh Gloucestershire GL56 0YH Wales |
Contact
| Website | hansen-lydersen.com |
|---|
Location
| Registered Address | Shelfordplace 3-5 Shelford Place London N16 9HS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Clissold |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Ole Hansen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,349 |
| Cash | £28,705 |
| Current Liabilities | £42,623 |
Accounts
| Latest Accounts | 29 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 April |
Filing History
| 6 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2017 | Termination of appointment of Carole Gray Bamford as a director on 23 December 2016 (1 page) |
| 8 February 2017 | Termination of appointment of Carole Gray Bamford as a director on 23 December 2016 (1 page) |
| 10 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 28 April 2016 | Total exemption small company accounts made up to 29 April 2015 (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 29 April 2015 (6 pages) |
| 14 April 2016 | Director's details changed for Lady Carole Gray Bamford on 14 April 2016 (2 pages) |
| 14 April 2016 | Director's details changed for Lady Carole Gray Bamford on 14 April 2016 (2 pages) |
| 21 January 2016 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page) |
| 21 January 2016 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page) |
| 22 July 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 17 April 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 10 October 2014 | Appointment of Carole Gray Bamford as a director on 22 July 2014 (3 pages) |
| 10 October 2014 | Appointment of Carole Gray Bamford as a director on 22 July 2014 (3 pages) |
| 19 August 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 9 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2013 | Incorporation
|
| 5 April 2013 | Incorporation
|