| Company Name | HNW Newco1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09200650 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2014(9 years, 8 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Directors
| Director Name | Mrs Louise Melissa Shaw |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2015(11 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (closed 26 January 2016) |
| Role | Legal Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Charlotte Street London W1T 4QQ |
| Director Name | HNW Lending Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2015(11 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (closed 26 January 2016) |
| Correspondence Address | 72 Charlotte Street London W1T 4QQ |
| Director Name | Mr Benjamin Ewan Shaw |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2014(same day as company formation) |
| Role | Analyst |
| Country of Residence | England |
| Correspondence Address | 72 Charlotte Street London W1T 4QQ |
| Director Name | Mr Razid Kalfane |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 October 2014(1 month after company formation) |
| Appointment Duration | 3 months (resigned 10 January 2015) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Omni House 252 Belsize Road London NW6 4BT |
| Director Name | Mr Nicholas Gavin Silver |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2014(1 month after company formation) |
| Appointment Duration | 3 months (resigned 10 January 2015) |
| Role | Actuary |
| Country of Residence | England |
| Correspondence Address | Omni House 252 Belsize Road London NW6 4BT |
Location
| Registered Address | 72 Charlotte Street London W1T 4QQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2015 | Appointment of Mrs Louise Melissa Shaw as a director on 1 August 2015 (2 pages) |
| 24 November 2015 | Appointment of Mrs Louise Melissa Shaw as a director on 1 August 2015 (2 pages) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2015 | Appointment of Hnw Lending Ltd as a director on 1 August 2015 (2 pages) |
| 28 October 2015 | Appointment of Hnw Lending Ltd as a director on 1 August 2015 (2 pages) |
| 28 October 2015 | Application to strike the company off the register (3 pages) |
| 28 October 2015 | Application to strike the company off the register (3 pages) |
| 28 October 2015 | Termination of appointment of Benjamin Ewan Shaw as a director on 1 August 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Benjamin Ewan Shaw as a director on 1 August 2015 (1 page) |
| 28 October 2015 | Appointment of Hnw Lending Ltd as a director on 1 August 2015 (2 pages) |
| 28 October 2015 | Termination of appointment of Benjamin Ewan Shaw as a director on 1 August 2015 (1 page) |
| 17 June 2015 | Registered office address changed from 7 Clifton Hill London NW8 0QE England to 72 Charlotte Street London W1T 4QQ on 17 June 2015 (1 page) |
| 17 June 2015 | Registered office address changed from 7 Clifton Hill London NW8 0QE England to 72 Charlotte Street London W1T 4QQ on 17 June 2015 (1 page) |
| 21 May 2015 | Termination of appointment of Razid Kalfane as a director on 10 January 2015 (1 page) |
| 21 May 2015 | Termination of appointment of Nicholas Gavin Silver as a director on 10 January 2015 (1 page) |
| 21 May 2015 | Termination of appointment of Nicholas Gavin Silver as a director on 10 January 2015 (1 page) |
| 21 May 2015 | Termination of appointment of Razid Kalfane as a director on 10 January 2015 (1 page) |
| 27 October 2014 | Appointment of Razid Kalfane as a director on 8 October 2014 (3 pages) |
| 27 October 2014 | Appointment of Razid Kalfane as a director on 8 October 2014 (3 pages) |
| 27 October 2014 | Appointment of Mr Nicholas Gavin Silver as a director on 8 October 2014 (3 pages) |
| 27 October 2014 | Appointment of Mr Nicholas Gavin Silver as a director on 8 October 2014 (3 pages) |
| 27 October 2014 | Appointment of Mr Nicholas Gavin Silver as a director on 8 October 2014 (3 pages) |
| 27 October 2014 | Appointment of Razid Kalfane as a director on 8 October 2014 (3 pages) |
| 2 September 2014 | Incorporation Statement of capital on 2014-09-02
|
| 2 September 2014 | Incorporation Statement of capital on 2014-09-02
|