H&H Investment Sweden Limited was officially closed on 2023-01-31.
H&H Investment Sweden was a private limited company that was located at Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, SW1Y 4JU, UNITED KINGDOM. Its full net worth was valued to be 100 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (incorporated on 2017-11-13) was run by 2 directors.
Director Sonja H. who was appointed on 13 November 2017.
Director Karl H. who was appointed on 13 November 2017.
The company was categorised as "dormant company" (99999).
The last confirmation statement was sent on 2021-12-10 and last time the accounts were sent was on 30 November 2021.
H&H Investment Sweden Limited Address / Contact
Office Address
Stron Legal, The Clubhouse St James
Office Address2
8 St James's Square, St James's
Town
London
Post code
SW1Y 4JU
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11060224
Date of Incorporation
Mon, 13th Nov 2017
Date of Dissolution
Tue, 31st Jan 2023
Industry
Dormant Company
End of financial Year
30th November
Company age
6 years old
Account next due date
Thu, 31st Aug 2023
Account last made up date
Tue, 30th Nov 2021
Next confirmation statement due date
Sat, 24th Dec 2022
Last confirmation statement dated
Fri, 10th Dec 2021
Company staff
Sonja H.
Position: Director
Appointed: 13 November 2017
Karl H.
Position: Director
Appointed: 13 November 2017
Stron Legal Services Limited
Position: Corporate Secretary
Appointed: 13 November 2017
Resigned: 19 August 2022
People with significant control
Karl H.
Notified on
13 November 2017
Nature of control:
50,01-75% shares
Sonja H.
Notified on
13 November 2017
Nature of control:
50,01-75% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2018-11-30
2019-11-30
2020-11-30
2021-11-30
Net Worth
100
100
100
100
Balance Sheet
Cash Bank In Hand
100
100
100
100
Net Assets Liabilities Including Pension Asset Liability
Final Gazette dissolved via voluntary strike-off
filed on: 31st, January 2023
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 31st, January 2023
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 15th, November 2022
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 8th, November 2022
dissolution
Free Download
(1 page)
TM02
Secretary's appointment terminated on 2022/08/19
filed on: 19th, August 2022
officers
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to 2021/11/30
filed on: 11th, July 2022
accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates 2021/12/10
filed on: 14th, December 2021
confirmation statement
Free Download
(4 pages)
AA
Dormant company accounts reported for the period up to 2020/11/30
filed on: 23rd, July 2021
accounts
Free Download
(2 pages)
CH04
Secretary's details were changed on 2021/04/28
filed on: 2nd, June 2021
officers
Free Download
(1 page)
AD01
Change of registered address from Stron House 100 Pall Mall London SW1Y 5EA England on 2021/04/28 to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU
filed on: 28th, April 2021
address
Free Download
(1 page)
CS01
Confirmation statement with updates 2020/12/10
filed on: 10th, December 2020
confirmation statement
Free Download
(4 pages)
AA
Dormant company accounts reported for the period up to 2019/11/30
filed on: 23rd, June 2020
accounts
Free Download
(3 pages)
CS01
Confirmation statement with updates 2019/11/12
filed on: 13th, November 2019
confirmation statement
Free Download
(4 pages)
AA
Dormant company accounts reported for the period up to 2018/11/30
filed on: 26th, March 2019
accounts
Free Download
(3 pages)
CS01
Confirmation statement with updates 2018/11/12
filed on: 16th, November 2018
confirmation statement
Free Download
(4 pages)
NEWINC
Company registration
filed on: 13th, November 2017
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