About

Registered Number: 08327439
Date of Incorporation: 11/12/2012 (11 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 15/10/2019 (4 years and 6 months ago)
Registered Address: 1 Beaufort Gardens, London, SW3 1PU,

 

Founded in 2012, H & D Machines Ltd has its registered office in London, it has a status of "Dissolved". The current directors of the company are listed as Bensadoun, David, Al Majid, Sami Mohamed, Dayaaldeen, Daya Ahmed, Elmossoussi, Noah Dhbiee, Pour Dara, Mustapha in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENSADOUN, David 07 August 2018 - 1
AL MAJID, Sami Mohamed 10 June 2017 07 August 2018 1
DAYAALDEEN, Daya Ahmed 20 July 2017 17 August 2017 1
ELMOSSOUSSI, Noah Dhbiee 15 March 2017 01 July 2017 1
POUR DARA, Mustapha 20 December 2016 20 April 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 October 2019
GAZ1 - First notification of strike-off action in London Gazette 30 July 2019
AA - Annual Accounts 18 October 2018
AD01 - Change of registered office address 07 August 2018
TM01 - Termination of appointment of director 07 August 2018
TM01 - Termination of appointment of director 07 August 2018
AP01 - Appointment of director 07 August 2018
CS01 - N/A 05 June 2018
TM01 - Termination of appointment of director 18 August 2017
PSC07 - N/A 18 August 2017
AP01 - Appointment of director 18 August 2017
RESOLUTIONS - N/A 21 July 2017
AP01 - Appointment of director 21 July 2017
TM01 - Termination of appointment of director 21 July 2017
TM01 - Termination of appointment of director 03 July 2017
AD01 - Change of registered office address 15 June 2017
AD01 - Change of registered office address 15 June 2017
EW02 - N/A 15 June 2017
EH02 - N/A 15 June 2017
CS01 - N/A 11 May 2017
CH01 - Change of particulars for director 26 April 2017
CH01 - Change of particulars for director 26 April 2017
CH01 - Change of particulars for director 26 April 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 April 2017
CS01 - N/A 23 April 2017
AD01 - Change of registered office address 23 April 2017
AD01 - Change of registered office address 23 April 2017
AD01 - Change of registered office address 21 April 2017
TM01 - Termination of appointment of director 21 April 2017
AA - Annual Accounts 20 March 2017
AP01 - Appointment of director 15 March 2017
AD01 - Change of registered office address 13 January 2017
AP01 - Appointment of director 20 December 2016
AA - Annual Accounts 30 September 2016
CS01 - N/A 12 September 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 21 July 2014
TM01 - Termination of appointment of director 28 February 2014
TM01 - Termination of appointment of director 06 January 2014
AP01 - Appointment of director 11 November 2013
CH01 - Change of particulars for director 11 November 2013
AR01 - Annual Return 29 August 2013
AP01 - Appointment of director 29 August 2013
AD01 - Change of registered office address 29 August 2013
NEWINC - New incorporation documents 11 December 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.