| Company Name | HANS Garages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08568978 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2013(10 years, 10 months ago) |
| Dissolution Date | 6 February 2020 (4 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Alexandre Michel Haillot Canas Da Silva |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 21 July 2014(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (closed 06 February 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Charles Street Charles Street London W1J 5DB |
| Director Name | Mr Deba Prasad Barua |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 4-5 Grosvenor Place London SW1X 7DG |
Location
| Registered Address | 2 Charles Street Charles Street London W1J 5DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alexandre Michel Haillot Canas Da Silva 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 December 2017 | Declaration of solvency (5 pages) |
|---|---|
| 3 December 2017 | Appointment of a voluntary liquidator (1 page) |
| 3 December 2017 | Resolutions
|
| 10 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 11 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 12 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 27 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 18 March 2015 | Registered office address changed from 6Th Floor 4-5 Grosvenor Place London SW1X 7DG to C/O Francesca Wall 2 Charles Street Charles Street London W1J 5DB on 18 March 2015 (1 page) |
| 22 July 2014 | Termination of appointment of Deba Prasad Barua as a director on 22 July 2014 (1 page) |
| 22 July 2014 | Appointment of Mr Alexandre Michel Haillot Canas Da Silva as a director on 21 July 2014 (2 pages) |
| 15 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 13 June 2013 | Incorporation
|