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HEMMA RETAIL UK LIMITED - 4 Hill Street, London, W1J 5NE, England, United Kingdom
Company Information
- Company registration number
- 07673642
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4 Hill Street
- London
- W1J 5NE
- England 4 Hill Street, London, W1J 5NE, England UK
Management
- Managing Directors
- DAVID, Rebecca
- GROENBERG, Marina
- Company secretaries
- TULLOCH, Alastair Robert Clifford
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-17
- Dissolved on
- 2023-11-14
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Ms Marina Groenberg
- Mr Paul Henric Groenberg
Jurisdiction Particularities
- Company Name (english)
- Hemma Retail UK Limited
- Additional Status Details
- Dissolved
- Previous Names
- LYNWOOD RETAIL UK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-17
- Annual Return
- Due Date: 2023-07-01
- Last Date: 2022-06-17
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HEMMA RETAIL UK LIMITED Company Description
- HEMMA RETAIL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07673642. Its current trading status is "closed". It was registered 2011-06-17. It was previously called LYNWOOD RETAIL UK LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest annual return was filed up to 2012-06-17.It can be contacted at 4 Hill Street .
Get HEMMA RETAIL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hemma Retail Uk Limited - 4 Hill Street, London, W1J 5NE, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-account-reference-date-company-current-extended (2023-04-28) - AA01
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confirmation-statement-with-updates (2023-06-19) - CS01
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dissolution-application-strike-off-company (2023-08-22) - DS01
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gazette-notice-voluntary (2023-08-29) - GAZ1(A)
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gazette-dissolved-voluntary (2023-11-14) - GAZ2(A)
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capital-statement-capital-company-with-date-currency-figure (2023-03-29) - SH19
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legacy (2023-03-29) - SH20
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legacy (2023-03-29) - CAP-SS
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resolution (2023-03-29) - RESOLUTIONS
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-05) - SH01
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second-filing-change-details-of-a-person-with-significant-control (2022-06-22) - RP04PSC04
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second-filing-notification-of-a-person-with-significant-control (2022-06-22) - RP04PSC01
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confirmation-statement-with-updates (2022-06-17) - CS01
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accounts-with-accounts-type-small (2022-08-24) - AA
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resolution (2022-05-19) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-03-24) - PSC04
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notification-of-a-person-with-significant-control (2022-03-24) - PSC01
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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change-to-a-person-with-significant-control (2022-03-22) - PSC04
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certificate-change-of-name-company (2022-03-09) - CERTNM
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memorandum-articles (2022-05-19) - MA
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-07-21) - SH19
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confirmation-statement-with-updates (2021-06-23) - CS01
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capital-allotment-shares (2021-06-23) - SH01
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resolution (2021-06-23) - RESOLUTIONS
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accounts-with-accounts-type-small (2021-05-14) - AA
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legacy (2021-06-21) - CAP-SS
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second-filing-capital-allotment-shares (2021-08-03) - RP04SH01
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legacy (2021-06-23) - SH20
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cessation-of-a-person-with-significant-control (2021-09-23) - PSC07
keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-12) - SH01
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confirmation-statement-with-updates (2020-06-20) - CS01
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accounts-with-accounts-type-small (2020-07-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-03-01) - AA
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capital-allotment-shares (2019-04-30) - SH01
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capital-allotment-shares (2019-06-06) - SH01
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capital-allotment-shares (2019-08-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-21) - MR01
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mortgage-charge-whole-cease-and-release-with-charge-number (2019-10-24) - MR05
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confirmation-statement-with-updates (2019-06-17) - CS01
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legacy (2019-10-24) - CAP-SS
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legacy (2019-10-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-05) - SH19
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change-account-reference-date-company-previous-shortened (2019-12-06) - AA01
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accounts-with-accounts-type-small (2019-12-13) - AA
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resolution (2019-10-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-23) - MR01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-10) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-30) - AP03
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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mortgage-charge-part-release-with-charge-number (2018-01-15) - MR05
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accounts-with-accounts-type-group (2018-01-17) - AA
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termination-secretary-company-with-name-termination-date (2018-01-29) - TM02
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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mortgage-satisfy-charge-full (2018-04-05) - MR04
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mortgage-satisfy-charge-full (2018-06-05) - MR04
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resolution (2018-03-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
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resolution (2018-06-07) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2018-06-07) - AD04
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change-to-a-person-with-significant-control (2018-10-04) - PSC04
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resolution (2018-06-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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change-sail-address-company-with-old-address-new-address (2018-06-08) - AD02
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-31) - AA
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mortgage-charge-part-release-with-charge-number (2017-03-07) - MR05
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mortgage-charge-part-release-with-charge-number (2017-04-13) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-28) - MR01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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confirmation-statement-with-no-updates (2017-06-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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move-registers-to-sail-company-with-new-address (2016-05-18) - AD03
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accounts-with-accounts-type-group (2016-02-02) - AA
keyboard_arrow_right 2015
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resolution (2015-11-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-group (2015-02-04) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-11-13) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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move-registers-to-registered-office-company (2014-07-01) - AD04
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accounts-with-accounts-type-group (2014-01-29) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-11-13) - MR04
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mortgage-create-with-deed-with-charge-number (2013-11-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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change-person-director-company-with-change-date (2013-07-03) - CH01
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accounts-with-accounts-type-group (2013-02-22) - AA
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move-registers-to-sail-company (2013-02-04) - AD03
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change-sail-address-company (2013-02-04) - AD02
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appoint-person-secretary-company-with-name (2013-01-23) - AP03
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termination-secretary-company-with-name (2013-01-22) - TM02
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change-registered-office-address-company-with-date-old-address (2013-01-22) - AD01
keyboard_arrow_right 2012
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change-of-name-notice (2012-02-23) - CONNOT
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resolution (2012-03-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-04-23) - AP01
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change-account-reference-date-company-current-shortened (2012-04-23) - AA01
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certificate-change-of-name-company (2012-02-23) - CERTNM
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legacy (2012-05-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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resolution (2012-04-24) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-21) - TM01
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termination-secretary-company-with-name (2011-06-21) - TM02
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appoint-person-director-company-with-name (2011-06-21) - AP01
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appoint-person-secretary-company-with-name (2011-06-21) - AP03
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change-of-name-notice (2011-06-21) - CONNOT
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certificate-change-of-name-company (2011-06-21) - CERTNM
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capital-allotment-shares (2011-07-20) - SH01
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appoint-person-director-company-with-name (2011-11-04) - AP01
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appoint-person-director-company-with-name (2011-11-07) - AP01
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change-registered-office-address-company-with-date-old-address (2011-11-15) - AD01
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appoint-person-director-company-with-name (2011-12-07) - AP01
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incorporation-company (2011-06-17) - NEWINC
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change-person-director-company-with-change-date (2011-10-27) - CH01