| Company Name | Headland Corporate Member Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08512359 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2013(10 years, 11 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mr Howard Andrew Gabriel Lee |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2013(same day as company formation) |
| Role | PR Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Balham Park Road London SW12 8EB |
| Director Name | Mr Daniel Owen Mines |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Hazlebury Road London SW6 2LX |
Location
| Registered Address | 10 Finsbury Square London EC2A 1AF |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Headland Pr Consultancy LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 23 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2022 | Confirmation statement made on 1 May 2022 with updates (4 pages) |
| 7 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2022 | Application to strike the company off the register (1 page) |
| 26 April 2022 | Notification of Howard Andrew Gabriel Lee as a person with significant control on 22 April 2022 (2 pages) |
| 26 April 2022 | Cessation of Thcl Limited as a person with significant control on 22 April 2022 (1 page) |
| 28 March 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 17 May 2021 | Notification of Thcl Limited as a person with significant control on 28 April 2021 (2 pages) |
| 14 May 2021 | Confirmation statement made on 1 May 2021 with updates (4 pages) |
| 14 May 2021 | Withdrawal of a person with significant control statement on 14 May 2021 (2 pages) |
| 1 March 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 25 June 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 23 December 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 6 June 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 31 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 6 June 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 15 June 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 12 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 15 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 15 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 23 November 2015 | Registered office address changed from Ten Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 23 November 2015 (1 page) |
| 23 November 2015 | Registered office address changed from Ten Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 23 November 2015 (1 page) |
| 23 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 17 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 17 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 22 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 1 May 2013 | Incorporation
|
| 1 May 2013 | Incorporation
|