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GLASBAU HAHN (UK) LIMITED - 173, Cleveland Street, London, W1T 6QR, United Kingdom
Company Information
- Company registration number
- 02473585
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 173
- Cleveland Street
- London
- W1T 6QR 173, Cleveland Street, London, W1T 6QR UK
Management
- Managing Directors
- THOMAS HAHN
- TILL HAHN
- INES PAPPERT
- Company secretaries
- PROVESTYLE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-02-23
- Dissolved on
- 2016-12-20
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-02-22
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GLASBAU HAHN (UK) LIMITED Company Description
- GLASBAU HAHN (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02473585. Its current trading status is "closed". It was registered 1990-02-23. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-02-22.It can be contacted at 173 .
Get GLASBAU HAHN (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glasbau Hahn (Uk) Limited - 173, Cleveland Street, London, W1T 6QR, United Kingdom
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https://www.kompany.co.uk/p/uk/02473585#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02473585#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02473585#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-12-20) - GAZ2(A)
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22/02/16 FULL LIST (2016-04-04) - AR01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-13) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-10-04) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2016-09-26) - DS01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-10-09) - AA
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22/02/15 FULL LIST (2015-04-14) - AR01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-10-03) - AA
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22/02/14 FULL LIST (2014-03-17) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-07-16) - AA
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22/02/13 FULL LIST (2013-03-14) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION FULL (2012-04-17) - AA
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22/02/12 FULL LIST (2012-02-28) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION FULL (2011-05-18) - AA
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22/02/11 FULL LIST (2011-02-22) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROVESTYLE LIMITED / 01/01/2010 (2011-02-22) - CH04
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 25/02/2010 FROM (2010-02-25) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TILL HAHN / 22/02/2010 (2010-02-25) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROVESTYLE LIMITED / 22/02/2010 (2010-02-25) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HAHN / 22/02/2010 (2010-02-25) - CH01
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31/12/09 TOTAL EXEMPTION FULL (2010-06-24) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / INES PAPPERT / 22/02/2010 (2010-02-25) - CH01
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22/02/10 FULL LIST (2010-02-25) - AR01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION FULL (2009-11-05) - AA
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS (2009-03-02) - 363a
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION FULL (2008-08-27) - AA
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS (2008-03-13) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-31) - AA
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS (2007-03-13) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS (2006-03-22) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-23) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-14) - AA
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS (2005-02-28) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-04-28) - AA
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS (2004-02-28) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-09) - AA
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS (2003-03-06) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-08-02) - AA
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REGISTERED OFFICE CHANGED ON 15/06/02 FROM: (2002-06-15) - 287
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS (2002-02-27) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-25) - AA
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS (2001-03-15) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-27) - AA
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS (2000-03-01) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-08-13) - AA
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RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS (1999-03-08) - 363s
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-04-14) - 288a
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RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS (1998-03-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-11) - AA
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DIRECTOR RESIGNED (1998-04-14) - 288b
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-08-20) - AA
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RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS (1997-02-28) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-09-16) - AA
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RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS (1996-02-28) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-11-03) - AA
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RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS (1995-02-27) - 363s
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-10-30) - AA
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RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS (1994-03-04) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS (1993-02-28) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-11-09) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS (1992-02-21) - 363b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-10-01) - AA
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-12-05) - AA
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-06-18) - 363a
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keyboard_arrow_right 1990
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PARTICULARS OF MORTGAGE/CHARGE (1990-12-24) - 395
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AD 15/05/90-21/05/90 (1990-06-21) - 88(2)R
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NEW DIRECTOR APPOINTED (1990-06-21) - 288
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£ NC 1000/50000 (1990-06-21) - 123
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NC INC ALREADY ADJUSTED 21/05/90 (1990-06-21) - ORES04
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1990-06-21) - 224
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-05-03) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-05-03) - 288
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REGISTERED OFFICE CHANGED ON 03/05/90 FROM: (1990-05-03) - 287
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MEMORANDUM OF ASSOCIATION (1990-05-01) - MEM/ARTS
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COMPANY NAME CHANGED (1990-04-25) - CERTNM
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INCORPORATION DOCUMENTS (1990-02-23) - NEWINC
