Company NameH.W & Sons Limited
Company StatusDissolved
Company Number09989873
CategoryPrivate Limited Company
Incorporation Date5 February 2016(8 years, 2 months ago)
Dissolution Date3 August 2021 (2 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153Wholesale wood, construction etc.
SIC 46730Wholesale of wood, construction materials and sanitary equipment
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Director

Director NameMr HervÉ Demaneche
Date of BirthDecember 1969 (Born 54 years ago)
NationalityFrench
StatusClosed
Appointed05 February 2016(same day as company formation)
RoleConsultant
Country of ResidenceFrance
Correspondence Address16 Upper Woburn Place
C/O Downton Investment
London
WC1H 0AF

Location

Registered Address16 Upper Woburn Place
C/O Downton Investment
London
WC1H 0AF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts28 February 2019 (5 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End29 February

Filing History

3 August 2021Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2021First Gazette notice for compulsory strike-off (1 page)
28 September 2020Micro company accounts made up to 28 February 2019 (3 pages)
26 June 2020Compulsory strike-off action has been discontinued (1 page)
25 June 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
4 February 2020First Gazette notice for compulsory strike-off (1 page)
20 February 2019Compulsory strike-off action has been discontinued (1 page)
19 February 2019Registered office address changed from C/O Mk-Consult 16 Upper Woburn Place London WC1H 0BS United Kingdom to 16 Upper Woburn Place C/O Downton Investment London WC1H 0AF on 19 February 2019 (1 page)
19 February 2019Micro company accounts made up to 28 February 2018 (2 pages)
19 February 2019Confirmation statement made on 4 February 2019 with no updates (3 pages)
29 January 2019First Gazette notice for compulsory strike-off (1 page)
5 April 2018Confirmation statement made on 4 February 2018 with no updates (3 pages)
3 March 2017Micro company accounts made up to 28 February 2017 (2 pages)
3 March 2017Micro company accounts made up to 28 February 2017 (2 pages)
10 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
10 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
5 February 2016Incorporation
Statement of capital on 2016-02-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 February 2016Incorporation
Statement of capital on 2016-02-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)