-
H ONLINE REALISATIONS LIMITED - 15 Canada Square, Canary Wharf, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 08510351
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- Canary Wharf
- London
- E14 5GL 15 Canada Square, Canary Wharf, London, E14 5GL UK
Management
- Managing Directors
- FOSTER, Henry William
- MCGOWAN, Paul Patrick
- TAYLOR, Neil Alan
- WOOD, Sally
- Company secretaries
- LOCKHART-ROSS, Inca
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-30
- Dissolved on
- 2021-03-22
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Huk 39 Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HMV ONLINE LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-30
- Annual Return
- Due Date: 2019-05-14
- Last Date: 2018-04-30
-
H ONLINE REALISATIONS LIMITED Company Description
- H ONLINE REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08510351. Its current trading status is "closed". It was registered 2013-04-30. It was previously called HMV ONLINE LIMITED. It has declared SIC or NACE codes as "47910". It has 4 directors and 1 secretary. The latest accounts are filed up to 2017-12-30.It can be contacted at 15 Canada Square .
Get H ONLINE REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H Online Realisations Limited - 15 Canada Square, Canary Wharf, London, E14 5GL, United Kingdom
Did you know? kompany provides original and official company documents for H ONLINE REALISATIONS LIMITED as filed with the government register. Guaranteed.
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 2020
-
liquidation-in-administration-progress-report (2020-08-25) - AM10
-
liquidation-in-administration-progress-report (2020-02-19) - AM10
keyboard_arrow_right 2019
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2019-03-13) - AM02
-
liquidation-in-administration-appointment-of-administrator (2019-02-07) - AM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-08) - AD01
-
liquidation-in-administration-proposals (2019-03-26) - AM03
-
change-of-name-notice (2019-04-13) - CONNOT
-
resolution (2019-04-13) - RESOLUTIONS
-
liquidation-administration-notice-deemed-approval-of-proposals (2019-04-16) - AM06
-
liquidation-in-administration-extension-of-period (2019-12-10) - AM19
-
mortgage-charge-whole-release-with-charge-number (2019-05-02) - MR05
-
mortgage-charge-part-release-with-charge-number (2019-05-16) - MR05
-
liquidation-in-administration-progress-report (2019-08-27) - AM10
-
mortgage-satisfy-charge-full (2019-05-02) - MR04
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-10-01) - TM01
-
accounts-with-accounts-type-small (2018-09-20) - AA
-
appoint-person-director-company-with-name-date (2018-07-13) - AP01
-
appoint-person-director-company-with-name-date (2018-07-12) - AP01
-
confirmation-statement-with-no-updates (2018-06-01) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-10-03) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-19) - AD01
-
confirmation-statement-with-updates (2017-05-30) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-09) - AA
-
resolution (2016-07-13) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-06) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
-
appoint-person-director-company-with-name-date (2015-05-22) - AP01
keyboard_arrow_right 2014
-
certificate-change-of-name-company (2014-03-11) - CERTNM
-
resolution (2014-04-03) - RESOLUTIONS
-
capital-alter-shares-subdivision (2014-04-03) - SH02
-
appoint-person-director-company-with-name-date (2014-04-22) - AP01
-
termination-director-company-with-name-termination-date (2014-04-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-06-04) - MR01
-
accounts-with-accounts-type- (2014-10-08) - AA
keyboard_arrow_right 2013
-
change-account-reference-date-company-current-shortened (2013-10-18) - AA01
-
change-registered-office-address-company-with-date-old-address (2013-10-18) - AD01
-
termination-director-company-with-name-termination-date (2013-10-18) - TM01
-
appoint-person-secretary-company-with-name-date (2013-10-18) - AP03
-
appoint-person-director-company-with-name-date (2013-10-18) - AP01
-
incorporation-company (2013-04-30) - NEWINC