| Company Name | Hanover Shine Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08636947 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2013(10 years, 8 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Robert Nathan Shine |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2015(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 20 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highcroft 85 Highfield Way Rickmansworth Hertfordshire WD3 7PN |
| Director Name | Mr Adam Murphy |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2013(same day as company formation) |
| Role | Associate Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Northolt Road Harrow HA2 0LH |
Contact
| Website | hanovershine.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84223321 |
| Telephone region | London |
Location
| Registered Address | 13 Northolt Road Harrow HA2 0LH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Robert Nathan Shine 50.00% Ordinary |
|---|---|
| 10 at £1 | Wayne Bryan 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,556 |
| Cash | £8,297 |
| Current Liabilities | £2,741 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2016 | Application to strike the company off the register (3 pages) |
| 8 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 14 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 25 August 2015 | Statement of capital following an allotment of shares on 15 March 2015
|
| 7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 7 May 2015 | Termination of appointment of Adam Murphy as a director on 15 March 2015 (1 page) |
| 7 May 2015 | Appointment of Robert Nathan Shine as a director on 15 March 2015 (2 pages) |
| 28 October 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 5 August 2013 | Incorporation Statement of capital on 2013-08-05
|