Hemma Retail Uk Limited
Company Profile
dissolved
Hemma Retail Uk Limited
07673642•Private Limited With Share Capital
4 Hill Street, London, W1J5NE
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Incorporated
17/06/2011
Company Age
14 years
Directors
3
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Hemma Retail Uk Limited (07673642) is a private limited with share capital incorporated on 17/06/2011 (14 years old) and registered in london, W1J5NE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 17/06/2011
W1J5NE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:14-11-2023
Gazette Notice Voluntary
Category:Gazette
Date:29-08-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2023
Legacy
Category:Capital
Date:29-03-2023
Legacy
Category:Insolvency
Date:29-03-2023
Resolution
Category:Resolution
Date:29-03-2023
Capital Allotment Shares
Category:Capital
Date:05-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2022
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2022
Memorandum Articles
Category:Incorporation
Date:19-05-2022
Resolution
Category:Resolution
Date:19-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:03-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Capital Allotment Shares
Category:Capital
Date:23-06-2021
Resolution
Category:Resolution
Date:23-06-2021
Legacy
Category:Capital
Date:23-06-2021
Legacy
Category:Insolvency
Date:21-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2020
Capital Allotment Shares
Category:Capital
Date:12-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-11-2019
Legacy
Category:Capital
Date:24-10-2019
Legacy
Category:Insolvency
Date:24-10-2019
Resolution
Category:Resolution
Date:24-10-2019
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:24-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2019
Capital Allotment Shares
Category:Capital
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Capital Allotment Shares
Category:Capital
Date:06-06-2019
Capital Allotment Shares
Category:Capital
Date:30-04-2019
Capital Allotment Shares
Category:Capital
Date:30-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Resolution
Category:Resolution
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-06-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-06-2018
Resolution
Category:Resolution
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2018
Resolution
Category:Resolution
Date:22-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:15-01-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:15-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:13-04-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:07-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:18-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2016
Resolution
Category:Resolution
Date:18-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Move Registers To Registered Office Company
Category:Address
Date:01-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-11-2013
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date31/01/2024
Filing Date23/08/2022
Latest Accounts31/12/2021
Trading Addresses
203-206 Piccadilly, London, W1J9HD
4 Hill Street, London, W1J5NERegistered
Related Companies
2
Contact
4 Hill Street, London, W1J5NE