| Company Name | HNW Salisbury Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09283339 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2014(9 years, 6 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Louise Melissa Shaw |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2015(9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 01 March 2022) |
| Role | Legal Counsel |
| Country of Residence | United Kingdom |
| 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 | 28 October 2014(same day as company formation) |
| Role | Analyst |
| Country of Residence | England |
| Correspondence Address | 72 Charlotte Street London W1T 4QQ |
| Director Name | HNW Lending Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2015(9 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 10 November 2021) |
| Correspondence Address | 72 Charlotte Street London W1T 4QQ |
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 |
Shareholders
| 50 at £0.1 | Popper Investment Company LTD 83.33% Ordinary |
|---|---|
| 10 at £0.1 | Benjamin Shaw 16.67% Ordinary |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 1 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2021 | Application to strike the company off the register (3 pages) |
| 10 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
| 10 November 2021 | Termination of appointment of Hnw Lending Ltd as a director on 10 November 2021 (1 page) |
| 26 May 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 28 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 25 February 2020 | Accounts for a dormant company made up to 31 October 2019 (8 pages) |
| 5 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 28 November 2018 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
| 28 October 2018 | Confirmation statement made on 28 October 2018 with updates (4 pages) |
| 28 October 2018 | Notification of Benjamin Ewan Shaw as a person with significant control on 1 January 2018 (2 pages) |
| 23 January 2018 | Cessation of Popper Investment Company Ltd as a person with significant control on 6 April 2016 (1 page) |
| 1 December 2017 | Accounts for a dormant company made up to 31 October 2017 (6 pages) |
| 31 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 22 January 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
| 22 January 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
| 3 November 2016 | Confirmation statement made on 28 October 2016 with updates (7 pages) |
| 3 November 2016 | Confirmation statement made on 28 October 2016 with updates (7 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 31 October 2015 (4 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 31 October 2015 (4 pages) |
| 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) |
| 20 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 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 | 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) |
| 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 United Kingdom 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 United Kingdom to 72 Charlotte Street London W1T 4QQ on 17 June 2015 (1 page) |
| 28 October 2014 | Incorporation Statement of capital on 2014-10-28
|
| 28 October 2014 | Incorporation Statement of capital on 2014-10-28
|