Company NameHepplewhites Holdings Ltd
Company StatusDissolved
Company Number11164184
CategoryPrivate Limited Company
Incorporation Date23 January 2018(6 years, 3 months ago)
Dissolution Date6 October 2020 (3 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791Retail sale of antiques including antique books in stores

Directors

Director NameMr Mark Raymond Duncan
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 New Road
Brighton
East Sussex
BN1 1BN
Director NameMr Daniel Lee Ives
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 New Road
Brighton
East Sussex
BN1 1BN

Location

Registered Address33 St. James's Square
London
SW1Y 4JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 January 2020 (4 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
14 April 2020First Gazette notice for voluntary strike-off (1 page)
7 April 2020Application to strike the company off the register (1 page)
29 January 2020Confirmation statement made on 22 January 2020 with no updates (3 pages)
23 October 2019Total exemption full accounts made up to 31 January 2019 (6 pages)
1 February 2019Confirmation statement made on 22 January 2019 with no updates (3 pages)
14 February 2018Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN England to 33 st. James's Square London SW1Y 4JS on 14 February 2018 (1 page)
23 January 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-23
  • GBP 2
(34 pages)
23 January 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-23
  • GBP 2
(34 pages)