Hen Gastell Investments Limited
Company Profile
dissolved
Hen Gastell Investments Limited
07877145•Private Limited With Share Capital
166 College Road, Harrow, Greater London, HA11RA
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Incorporated
09/12/2011
Company Age
14 years
Directors
4
Employees
—
SIC Code
66190
Risk
—
Company Overview
Registration, classification & business activity
Hen Gastell Investments Limited (07877145) is a private limited with share capital incorporated on 09/12/2011 (14 years old) and registered in greater london, HA11RA. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Private Limited With Share Capital
SIC: 66190
Incorporated 09/12/2011
HA11RA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
64
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-04-2026
Gazette Notice Voluntary
Category:Gazette
Date:20-01-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-01-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:25-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Resolution
Category:Resolution
Date:03-07-2024
Capital Allotment Shares
Category:Capital
Date:01-07-2024
Resolution
Category:Resolution
Date:21-06-2024
Memorandum Articles
Category:Incorporation
Date:21-06-2024
Capital Allotment Shares
Category:Capital
Date:19-06-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2015
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Capital Allotment Shares
Category:Capital
Date:20-09-2012
Capital Allotment Shares
Category:Capital
Date:20-09-2012
Capital Allotment Shares
Category:Capital
Date:20-09-2012
Resolution
Category:Resolution
Date:28-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2012
Incorporation Company
Category:Incorporation
Date:09-12-2011
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date29/12/2025
Filing Date25/09/2024
Latest Accounts31/12/2023
Trading Addresses
166 College Road, Harrow, HA11RARegistered
35 Ballards Lane, London, N31XW
Related Companies
10
Contact
166 College Road, Harrow, Greater London, HA11RA