De Haske Hal Leonard Limited

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dissolved
Unknown

De Haske Hal Leonard Limited

01032718•Private Limited With Share Capital

130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU

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Incorporated

26/11/1971

Company Age

54 years

Directors

1

Employees

—

SIC Code

46900

Risk

not scored

Company Overview

Registration, classification & business activity

De Haske Hal Leonard Limited (01032718) is a private limited with share capital incorporated on 26/11/1971 (54 years old) and registered in london, W1D5EU. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Unknown
Incorporated 26/11/1971
W1D5EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
M
mark robert mumford
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:14-11-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-08-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-10-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-10-2013
Resolution
Category:Resolution
Date:11-10-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-09-2013
Memorandum Articles
Category:Incorporation
Date:30-09-2013
Resolution
Category:Resolution
Date:30-09-2013
Termination Secretary Company With Name
Category:Officers
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2011
Change Of Name Notice
Category:Change Of Name
Date:05-12-2011
Move Registers To Registered Office Company
Category:Address
Date:28-09-2011
Move Registers To Sail Company
Category:Address
Date:27-09-2011
Change Sail Address Company
Category:Address
Date:27-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2011
Legacy
Category:Mortgage
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Auditors Resignation Company
Category:Auditors
Date:25-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2009
Legacy
Category:Annual Return
Date:03-10-2008
Legacy
Category:Address
Date:03-10-2008
Legacy
Category:Address
Date:03-10-2008
Legacy
Category:Address
Date:03-10-2008
Legacy
Category:Address
Date:30-09-2008
Legacy
Category:Address
Date:18-09-2008
Legacy
Category:Address
Date:17-09-2008
Legacy
Category:Capital
Date:27-06-2008
Auditors Resignation Company
Category:Auditors
Date:18-06-2008
Legacy
Category:Capital
Date:09-06-2008
Resolution
Category:Resolution
Date:09-06-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Address
Date:06-06-2008
Legacy
Category:Capital
Date:06-06-2008
Legacy
Category:Capital
Date:06-06-2008
Resolution
Category:Resolution
Date:06-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2006
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:14-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2004
Legacy
Category:Annual Return
Date:27-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2003
Legacy
Category:Annual Return
Date:23-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2002
Legacy
Category:Annual Return
Date:19-10-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2001
Legacy
Category:Address
Date:08-02-2001
Legacy
Category:Officers
Date:08-11-2000
Legacy
Category:Officers
Date:08-11-2000
Legacy
Category:Officers
Date:08-11-2000
Legacy
Category:Officers
Date:08-11-2000
Legacy
Category:Officers
Date:08-11-2000
Legacy
Category:Address
Date:07-11-2000
Legacy
Category:Accounts
Date:25-10-2000
Legacy
Category:Annual Return
Date:29-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-1999
Legacy
Category:Annual Return
Date:30-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1998
Legacy
Category:Annual Return
Date:21-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-1998
Resolution
Category:Resolution
Date:30-12-1997
Legacy
Category:Annual Return
Date:27-10-1997
Legacy
Category:Officers
Date:21-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-1996
Legacy
Category:Annual Return
Date:27-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-1995
Legacy
Category:Annual Return
Date:26-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-1994
Legacy
Category:Annual Return
Date:17-10-1994
Legacy
Category:Annual Return
Date:24-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-1993
Legacy
Category:Officers
Date:21-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1992
Legacy
Category:Annual Return
Date:22-10-1992
Legacy
Category:Officers
Date:03-08-1992
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-1992
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-1991
Legacy
Category:Officers
Date:29-11-1991
Legacy
Category:Annual Return
Date:07-11-1991

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2013
Filing Date24/09/2012
Latest Accounts31/12/2011

Trading Addresses

2Nd Floor, 130 Shaftesbury Avenue, London, W1D5EURegistered

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Contact

130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU