We (Hearthstanes) Holdings Ltd

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dissolved
Unknown

We (hearthstanes) Holdings Ltd

05861002•Private Limited With Share Capital

40 Dukes Place, London, EC3A7NH

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Incorporated

28/06/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

35110

Risk

not scored

Company Overview

Registration, classification & business activity

We (hearthstanes) Holdings Ltd (05861002) is a private limited with share capital incorporated on 28/06/2006 (19 years old) and registered in london, EC3A7NH. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 28/06/2006
EC3A7NH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

20

Shareholders

Board of Directors

3
M
michael davies
director
M
magnus william lachlan macintyre
director
M
michael davies
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:10-10-2017
Gazette Notice Voluntary
Category:Gazette
Date:25-07-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-08-2016
Capital Allotment Shares
Category:Capital
Date:01-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-10-2015
Capital Allotment Shares
Category:Capital
Date:02-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Capital Allotment Shares
Category:Capital
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Capital Allotment Shares
Category:Capital
Date:03-01-2015
Capital Allotment Shares
Category:Capital
Date:18-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Capital Allotment Shares
Category:Capital
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2013
Termination Director Company With Name
Category:Officers
Date:02-08-2013
Termination Director Company With Name
Category:Officers
Date:02-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Capital Allotment Shares
Category:Capital
Date:04-05-2012
Capital Allotment Shares
Category:Capital
Date:10-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Termination Director Company With Name
Category:Officers
Date:18-10-2011
Resolution
Category:Resolution
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Capital Allotment Shares
Category:Capital
Date:20-06-2011
Capital Allotment Shares
Category:Capital
Date:21-03-2011
Capital Allotment Shares
Category:Capital
Date:08-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2010
Termination Director Company With Name
Category:Officers
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Capital Allotment Shares
Category:Capital
Date:05-08-2010
Capital Allotment Shares
Category:Capital
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Capital Allotment Shares
Category:Capital
Date:23-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Capital Allotment Shares
Category:Capital
Date:10-11-2009
Legacy
Category:Capital
Date:14-09-2009
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Capital
Date:15-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2009
Legacy
Category:Capital
Date:24-06-2009
Legacy
Category:Capital
Date:23-06-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Capital
Date:18-06-2009
Resolution
Category:Resolution
Date:17-06-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Capital
Date:13-02-2009
Legacy
Category:Capital
Date:09-02-2009
Legacy
Category:Officers
Date:31-01-2009
Legacy
Category:Capital
Date:23-12-2008
Legacy
Category:Capital
Date:24-09-2008
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Capital
Date:23-06-2008
Legacy
Category:Capital
Date:26-03-2008
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Officers
Date:07-11-2007
Memorandum Articles
Category:Incorporation
Date:01-11-2007
Resolution
Category:Resolution
Date:01-11-2007
Resolution
Category:Resolution
Date:15-10-2007
Legacy
Category:Capital
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/09/2017
Filing Date23/03/2017
Latest Accounts31/12/2015

Trading Addresses

Eastgate House, 40 Dukes Place, London, EC3A7NHRegistered

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Contact

40 Dukes Place, London, EC3A7NH