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HESED HOLDINGS LIMITED - Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom
Company Information
- Company registration number
- 07942492
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite A Bank House
- 81 Judes Road
- Egham
- TW20 0DF
- England Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, England UK
Management
- Managing Directors
- KIM, Young Cheon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-09
- Dissolved on
- 2021-04-13
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Janko Godec
- Young Cheon Kim
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DIBA LONDON LTD
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-28
- Annual Return
- Due Date: 2020-12-23
- Last Date: 2019-11-11
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HESED HOLDINGS LIMITED Company Description
- HESED HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07942492. Its current trading status is "closed". It was registered 2012-02-09. It was previously called DIBA LONDON LTD. It has declared SIC or NACE codes as "68100". It has 1 director It can be contacted at Suite A Bank House .
Get HESED HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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 2020
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appoint-corporate-secretary-company-with-name-date (2020-11-17) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-17) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-11) - CS01
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resolution (2019-10-29) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-10-28) - PSC04
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notification-of-a-person-with-significant-control (2019-10-28) - PSC01
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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accounts-with-accounts-type-micro-entity (2019-11-30) - AA
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cessation-of-a-person-with-significant-control (2019-10-28) - PSC07
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-11-08) - PSC07
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accounts-with-accounts-type-micro-entity (2018-11-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-19) - AD01
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termination-secretary-company-with-name-termination-date (2018-11-17) - TM02
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confirmation-statement-with-updates (2018-11-08) - CS01
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
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notification-of-a-person-with-significant-control (2018-11-08) - PSC01
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
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appoint-corporate-secretary-company-with-name-date (2018-02-12) - AP04
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gazette-filings-brought-up-to-date (2018-01-16) - DISS40
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-08) - TM02
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-12-12) - GAZ1
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accounts-with-accounts-type-micro-entity (2017-07-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-13) - AA
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gazette-filings-brought-up-to-date (2016-09-17) - DISS40
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confirmation-statement-with-updates (2016-09-14) - CS01
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gazette-notice-compulsory (2016-08-30) - GAZ1
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-27) - AA
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change-person-director-company-with-change-date (2015-10-15) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-02-09) - NEWINC