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H

HOWDEN (NA2) LIMITED

Dissolved London

Activities of insurance agents and brokers

Activities of insurance agents and brokers
H

HOWDEN (NA2) LIMITED

Activities of insurance agents and brokers

Founded 6 Dec 2011 Dissolved London, United Kingdom
Activities of insurance agents and brokers
Accounts Submitted 18 May 2016
Confirmation Statement Submitted 22 Nov 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

16 Eastcheap London EC3M 1BD

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 8 resigned
Status
Andrew John MooreSecretaryUnknownUnknown—27 Sept 2016Active
Andrew Malcolm RichardsonDirectorBritishEngland7219 Dec 2012Active
Nicholas Charles SimmondsDirectorBritishEngland6219 Dec 2012Active

Shareholders

Shareholders (8)

Thomas King
0.0%
09 Dec 2015
Thomas Close-smith
0.0%
09 Dec 2015
Rodney Gill
0.0%
09 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Howden Broking Group Limited

United Kingdom

Active
Notified 6 Jun 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

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN GROUP HOLDINGS LIMITED united kingdom
HOWDEN (NA2) LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2017GazetteGazette Dissolved VoluntaryView(1 page)
8 Apr 2017DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
7 Mar 2017GazetteGazette Notice VoluntaryView(1 page)
23 Feb 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
22 Nov 2016Confirmation StatementConfirmation statement made on 2016-11-22 with updatesView(5 pages)
24 Oct 2017 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
8 Apr 2017 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
7 Mar 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
23 Feb 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
22 Nov 2016 Confirmation Statement

Confirmation statement made on 2016-11-22 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 24 Oct 2017

Dissolution Voluntary Strike Off Suspended

8 years ago on 8 Apr 2017

Gazette Notice Voluntary

8 years ago on 7 Mar 2017

Dissolution Application Strike Off Company

8 years ago on 23 Feb 2017

Confirmation statement made on 2016-11-22 with updates

9 years ago on 22 Nov 2016