Company NameFlorianhacker Ltd
Company StatusDissolved
Company Number08494368
CategoryPrivate Limited Company
Incorporation Date18 April 2013(10 years, 1 month ago)
Dissolution Date16 November 2021 (1 year, 6 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Florian Hacker
Date of BirthOctober 1985 (Born 37 years ago)
NationalityAustrian
StatusClosed
Appointed18 April 2013(same day as company formation)
RoleWeb Developer
Country of ResidenceUnited Kingdom
Correspondence Address349b Queenstown Road
London
SW8 4LH

Location

Registered Address349b Queenstown Road
London
SW8 4LH
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Shareholders

100 at £1Florian Hacker
100.00%
Ordinary

Financials

Year2014
Net Worth£22,806
Cash£38,621
Current Liabilities£21,282

Accounts

Latest Accounts30 April 2020 (3 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

16 November 2021Final Gazette dissolved following liquidation (1 page)
16 August 2021Return of final meeting in a members' voluntary winding up (6 pages)
25 November 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-30
(1 page)
25 November 2020Declaration of solvency (4 pages)
24 November 2020Appointment of a voluntary liquidator (4 pages)
16 July 2020Micro company accounts made up to 30 April 2020 (1 page)
30 April 2020Confirmation statement made on 18 April 2020 with no updates (3 pages)
1 July 2019Micro company accounts made up to 30 April 2019 (1 page)
1 May 2019Confirmation statement made on 18 April 2019 with updates (3 pages)
21 June 2018Micro company accounts made up to 30 April 2018 (1 page)
30 April 2018Confirmation statement made on 18 April 2018 with no updates (3 pages)
3 August 2017Micro company accounts made up to 30 April 2017 (1 page)
3 August 2017Micro company accounts made up to 30 April 2017 (1 page)
25 April 2017Confirmation statement made on 18 April 2017 with updates (6 pages)
25 April 2017Confirmation statement made on 18 April 2017 with updates (6 pages)
7 November 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
7 November 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
(3 pages)
26 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
(3 pages)
14 December 2015Registered office address changed from 32 Danbury Street London N1 8JU to 349B Queenstown Road London SW8 4LH on 14 December 2015 (1 page)
14 December 2015Registered office address changed from 32 Danbury Street London N1 8JU to 349B Queenstown Road London SW8 4LH on 14 December 2015 (1 page)
27 July 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 July 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
10 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-10
  • GBP 100
(3 pages)
10 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-10
  • GBP 100
(3 pages)
3 November 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
3 November 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
20 July 2014Registered office address changed from Flat 5 City Retreat Lower Clapton Road 14-16 London E5 0PD to 32 Danbury Street London N1 8JU on 20 July 2014 (1 page)
20 July 2014Registered office address changed from Flat 5 City Retreat Lower Clapton Road 14-16 London E5 0PD to 32 Danbury Street London N1 8JU on 20 July 2014 (1 page)
7 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(3 pages)
7 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(3 pages)
5 September 2013Registered office address changed from 25 Thornby Road London E5 9QL United Kingdom on 5 September 2013 (1 page)
5 September 2013Registered office address changed from 25 Thornby Road London E5 9QL United Kingdom on 5 September 2013 (1 page)
5 September 2013Registered office address changed from 25 Thornby Road London E5 9QL United Kingdom on 5 September 2013 (1 page)
18 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)