HANNA LEVI

Dissolved Cardiff

Dormant Company

Dormant Company
H

HANNA LEVI

Dormant Company

Founded 26 Nov 2015 Dissolved Cardiff, United Kingdom website.com
Dormant Company
Accounts Submitted 12 Dec 2016
Confirmation Submitted 7 Dec 2016 Next due 9 Dec 2017 103 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

09891379: COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH

Full company profile for HANNA LEVI (09891379), a dissolved company based in Cardiff, United Kingdom. Incorporated 26 Nov 2015. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Jose Antonio Gomera RinconDirectorSpanishSpain4620 Mar 2017Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Levi Investment Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

LEVI INVESTMENT LTD united kingdom
HANNA LEVI Current Company
HANNA & BERT LEVI LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2018GazetteGazette Dissolved Compulsory
16 Apr 2018AddressDefault Companies House Registered Office Address Applied
20 Feb 2018GazetteGazette Notice Compulsory
20 Mar 2017OfficersAppointment of Mr Jose Antonio Gomera Rincon as director on 20 Mar 2017
20 Mar 2017OfficersTermination of Peter Paul Adam as director on 19 Mar 2017
8 May 2018 Gazette

Gazette Dissolved Compulsory

16 Apr 2018 Address

Default Companies House Registered Office Address Applied

20 Feb 2018 Gazette

Gazette Notice Compulsory

20 Mar 2017 Officers

Appointment of Mr Jose Antonio Gomera Rincon as director on 20 Mar 2017

20 Mar 2017 Officers

Termination of Peter Paul Adam as director on 19 Mar 2017

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

7 years ago on 8 May 2018

Default Companies House Registered Office Address Applied

8 years ago on 16 Apr 2018

Gazette Notice Compulsory

8 years ago on 20 Feb 2018

Appointment of Mr Jose Antonio Gomera Rincon as director on 20 Mar 2017

9 years ago on 20 Mar 2017

Termination of Peter Paul Adam as director on 19 Mar 2017

9 years ago on 20 Mar 2017