Hendale Solutions Limited in 40 Bank Street LONDON

Hendale Solutions Limited LONDON

Hendale Solutions Limited was officially closed on 2023-09-12. Hendale Solutions was a private limited company that was located at 29Th Floor, 40 Bank Street, London, E14 5NR. The company (officially started on 2019-08-08) was run by 1 director.
Director Kive R. who was appointed on 15 January 2020.

The company was categorised as "dormant company" (99999). The most recent confirmation statement was sent on 2020-01-15.

Hendale Solutions Limited Address / Contact

Office Address	29th Floor
Office Address2	40 Bank Street
Town	London
Post code	E14 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12146478
Date of Incorporation	Thu, 8th Aug 2019
Date of Dissolution	Tue, 12th Sep 2023
Industry	Dormant Company
End of financial Year	31st August
Company age	4 years old
Account next due date	Sat, 8th May 2021
Next confirmation statement due date	Fri, 26th Feb 2021
Last confirmation statement dated	Wed, 15th Jan 2020

Company staff

Kive R.

Position: Director

Appointed: 15 January 2020

Uk Vcp Services Ltd

Position: Corporate Director

Appointed: 15 January 2020

Michael D.

Position: Director

Appointed: 08 August 2019

Resigned: 15 January 2020

People with significant control

Uk Vcp Services Ltd

Holly House 214-218 High Road, London, N15 4NP, United Kingdom

Legal authority	Uk
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	10160500
Notified on	15 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09361466
Notified on	8 August 2019
Ceased on	15 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 12th, September 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 12th, September 2023	gazette	Free Download (1 page)
AD01	New registered office address 29th Floor 40 Bank Street London E14 5NR. Change occurred on July 15, 2021. Company's previous address: 1st Floor 26-028 Bedford Row London WC1R 4HE. filed on: 15th, July 2021	address	Free Download (2 pages)
AD01	New registered office address 1st Floor 26-028 Bedford Row London WC1R 4HE. Change occurred on February 6, 2020. Company's previous address: Holly House 214-218 High Road London N15 4NP United Kingdom. filed on: 6th, February 2020	address	Free Download (2 pages)
AP01	On January 15, 2020 new director was appointed. filed on: 28th, January 2020	officers	Free Download (2 pages)
SH01	Capital declared on January 27, 2020: 15000.00 GBP filed on: 27th, January 2020	capital	Free Download (3 pages)
AD01	New registered office address Holly House 214-218 High Road London N15 4NP. Change occurred on January 15, 2020. Company's previous address: Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom. filed on: 15th, January 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on January 15, 2020 filed on: 15th, January 2020	officers	Free Download (1 page)
AP02	Appointment (date: January 15, 2020) of a member filed on: 15th, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 15, 2020 filed on: 15th, January 2020	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control January 15, 2020 filed on: 15th, January 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 15, 2020 filed on: 15th, January 2020	persons with significant control	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, August 2019	incorporation	Free Download (23 pages)