About

Registered Number: 05949915
Date of Incorporation: 28/09/2006 (17 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 14/03/2017 (7 years and 1 month ago)
Registered Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

 

Hannover Capital Ltd was registered on 28 September 2006 and are based in London, it has a status of "Dissolved". This organisation has no directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 March 2017
GAZ1(A) - First notification of strike-off in London Gazette) 27 December 2016
DS01 - Striking off application by a company 18 December 2016
CS01 - N/A 28 September 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 02 October 2012
TM01 - Termination of appointment of director 26 June 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 01 November 2011
CH01 - Change of particulars for director 11 October 2011
CH01 - Change of particulars for director 11 October 2011
CH01 - Change of particulars for director 10 October 2011
CH01 - Change of particulars for director 27 September 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 05 October 2010
AA01 - Change of accounting reference date 11 June 2010
AA - Annual Accounts 08 March 2010
AR01 - Annual Return 18 December 2009
AA - Annual Accounts 30 October 2009
AUD - Auditor's letter of resignation 22 October 2009
AA - Annual Accounts 17 August 2009
287 - Change in situation or address of Registered Office 14 August 2009
288c - Notice of change of directors or secretaries or in their particulars 06 February 2009
363a - Annual Return 01 October 2008
363a - Annual Return 28 September 2007
395 - Particulars of a mortgage or charge 18 September 2007
395 - Particulars of a mortgage or charge 18 September 2007
395 - Particulars of a mortgage or charge 18 September 2007
395 - Particulars of a mortgage or charge 18 September 2007
MEM/ARTS - N/A 22 August 2007
395 - Particulars of a mortgage or charge 17 August 2007
RESOLUTIONS - N/A 18 May 2007
RESOLUTIONS - N/A 18 May 2007
RESOLUTIONS - N/A 18 May 2007
288c - Notice of change of directors or secretaries or in their particulars 18 April 2007
395 - Particulars of a mortgage or charge 03 March 2007
395 - Particulars of a mortgage or charge 03 March 2007
395 - Particulars of a mortgage or charge 03 March 2007
395 - Particulars of a mortgage or charge 03 March 2007
395 - Particulars of a mortgage or charge 03 March 2007
395 - Particulars of a mortgage or charge 23 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
225 - Change of Accounting Reference Date 05 January 2007
CERTNM - Change of name certificate 08 November 2006
NEWINC - New incorporation documents 28 September 2006

Mortgages & Charges

Description Date Status Charge by
Amendment agreement to the security assignment agreement of insurance claims 31 August 2007 Outstanding

N/A

Amendment agreement to the security assignment agreement of claims under the lease agreement 31 August 2007 Outstanding

N/A

Amendment agreement to the security assignment agreement of claims under the sale and purchase agreement 31 August 2007 Outstanding

N/A

Security purpose agreement 31 August 2007 Outstanding

N/A

Land charge executed outside the united kingdom over property situated there 20 July 2007 Outstanding

N/A

Security purpose agreement 22 February 2007 Outstanding

N/A

Security assignment of claims under sale and purchase agreements 22 February 2007 Outstanding

N/A

Security assignment of claims under lease agreements 22 February 2007 Outstanding

N/A

Security assignment of insurance claims 22 February 2007 Outstanding

N/A

Debenture 22 February 2007 Outstanding

N/A

Land charge 07 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.