| Company Name | HNW Flackwell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09651558 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2015(8 years, 10 months ago) |
| Dissolution Date | 8 February 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(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 08 February 2022) |
| 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(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 08 February 2022) |
| 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 | 23 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| 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 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 8 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2021 | Application to strike the company off the register (1 page) |
| 23 June 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 26 May 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 23 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 25 February 2020 | Accounts for a dormant company made up to 30 June 2019 (8 pages) |
| 23 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 23 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 25 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 24 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 24 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
| 24 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 27 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 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) |
| 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 | Appointment of Hnw Lending Ltd as a director on 1 August 2015 (2 pages) |
| 23 June 2015 | Incorporation Statement of capital on 2015-06-23
|
| 23 June 2015 | Incorporation Statement of capital on 2015-06-23
|