Company NameHanseatic Pd Limited
Company StatusDissolved
Company Number08882405
CategoryPrivate Limited Company
Incorporation Date7 February 2014(10 years, 2 months ago)
Dissolution Date18 November 2020 (3 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Bjorn Micu Benckert
Date of BirthAugust 1975 (Born 48 years ago)
NationalitySwedish
StatusClosed
Appointed07 February 2014(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address52 Ravensfield Gardens
Epsom
Surrey
KT19 0SR

Location

Registered Address52 Ravensfield Gardens
Epsom
Surrey
KT19 0SR
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAuriol
Built Up AreaGreater London

Shareholders

100 at £1Bjorn Benckert
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,540
Cash£81,814
Current Liabilities£492,208

Accounts

Latest Accounts31 July 2019 (4 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Charges

2 August 2016Delivered on: 10 August 2016
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 48 elspeth road london.
Outstanding
10 December 2014Delivered on: 19 December 2014
Satisfied on: 21 December 2015
Persons entitled: Magnus Cohen

Classification: A registered charge
Particulars: 617A fulham high road fulham london.
Fully Satisfied

Filing History

23 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
13 February 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
10 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
10 August 2016Registration of charge 088824050002, created on 2 August 2016 (6 pages)
11 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(3 pages)
21 December 2015Satisfaction of charge 088824050001 in full (1 page)
21 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
11 February 2015Previous accounting period shortened from 28 February 2015 to 31 January 2015 (1 page)
10 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(3 pages)
10 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(3 pages)
19 December 2014Registration of charge 088824050001, created on 10 December 2014 (9 pages)
7 February 2014Incorporation
Statement of capital on 2014-02-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)