| Company Name | Hines European Service Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09325424 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2014(9 years, 5 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Ms Elaine Murphy Rizzo |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 November 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Welbeck Street London W1G 9YQ |
Location
| Registered Address | 5 Welbeck Street London W1G 9YQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 17 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2018 | Application to strike the company off the register (3 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 25 November 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 20 September 2016 | Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page) |
| 20 September 2016 | Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page) |
| 16 August 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 16 August 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 22 April 2016 | Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page) |
| 22 April 2016 | Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page) |
| 22 April 2016 | Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page) |
| 22 April 2016 | Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page) |
| 14 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 14 December 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 14 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 5 December 2014 | Registered office address changed from 5 Welbeck Street London W1G 9YQ United Kingdom to 5 Welbeck Street London W1G 9YQ on 5 December 2014 (1 page) |
| 5 December 2014 | Registered office address changed from 5 Welbeck Street London W1G 9YQ United Kingdom to 5 Welbeck Street London W1G 9YQ on 5 December 2014 (1 page) |
| 5 December 2014 | Registered office address changed from 5 Welbeck Street London W1G 9YQ United Kingdom to 5 Welbeck Street London W1G 9YQ on 5 December 2014 (1 page) |
| 4 December 2014 | Registered office address changed from 5 Wellbeck Street London W1G 9YQ United Kingdom to 5 Welbeck Street London W1G 9YQ on 4 December 2014 (1 page) |
| 4 December 2014 | Registered office address changed from 5 Wellbeck Street London W1G 9YQ United Kingdom to 5 Welbeck Street London W1G 9YQ on 4 December 2014 (1 page) |
| 4 December 2014 | Registered office address changed from 5 Wellbeck Street London W1G 9YQ United Kingdom to 5 Welbeck Street London W1G 9YQ on 4 December 2014 (1 page) |
| 24 November 2014 | Incorporation Statement of capital on 2014-11-24
|
| 24 November 2014 | Incorporation Statement of capital on 2014-11-24
|