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H

HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED

Dissolved London

Management of real estate on a fee or contract basis

Management of real estate on a fee or contract basis
H

HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 18 Sept 2001 Dissolved London, United Kingdom
Management of real estate on a fee or contract basis
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

30 Finsbury Square London EC2A 1AG

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 11 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—3 Oct 2001Active
Helen PotterDirectorBritish,germanUnited Kingdom439 Dec 2020Active
Karina Jane ByeDirectorBritishUnited Kingdom549 Dec 2020Active

Shareholders

Shareholders (1)

Aviva Life & Pensions Uk Limited
100.0%
121 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Life & Pensions Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2021GazetteGazette Dissolved LiquidationView(1 page)
17 Aug 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
19 Jan 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
12 Jan 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
21 Dec 2020ResolutionResolutionsView(1 page)
17 Nov 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
17 Aug 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
19 Jan 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
12 Jan 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
21 Dec 2020 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 17 Nov 2021

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 17 Aug 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 19 Jan 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 12 Jan 2021

Resolutions

5 years ago on 21 Dec 2020