Husk E (Holdings) Limited
- Dissolved
- Incorporated on 19 Nov 2013
Reg Address: Kent House 14-17 Market Street, London W1W 8AJ
Previous Names:
Mm&S (5799) Limited - 19 Nov 2013
- Summary The company with name "Husk E (Holdings) Limited" is a ltd and located in Kent House 14-17 Market Street, London W1W 8AJ. Husk E (Holdings) Limited is currently in dissolved status and it was incorporated on 19 Nov 2013 (10 years 10 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Husk E (Holdings) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Clare Sheridan | Secretary | 15 Jul 2015 | - | Active |
2 | Andrew John Powell | Director | 15 Jul 2015 | British | Active |
3 | Adrian Grenville Turner | Director | 15 Jul 2015 | British | Active |
4 | John Christopher Morgan | Director | 15 Jul 2015 | British | Resigned 19 Nov 2015 |
5 | Adrian Grenville Turner | Director | 15 Jul 2015 | British | Active |
6 | John Christopher Morgan | Director | 15 Jul 2015 | British | Resigned 19 Nov 2015 |
7 | Andrew John Powell | Director | 15 Jul 2015 | British | Active |
8 | Stephen Paul Crummett | Director | 15 Jul 2015 | British | Resigned 19 Nov 2015 |
9 | Stephen Paul Crummett | Director | 15 Jul 2015 | British | Resigned 19 Nov 2015 |
10 | Allister Gilbert Michael Wood | Director | 5 Jun 2014 | British | Resigned 16 Jul 2015 |
11 | MACLAY MURRAY & SPENS LLP | Corporate Secretary | 19 Nov 2013 | - | Resigned 5 Jun 2014 |
12 | VINDEX LIMITED | Corporate Director | 19 Nov 2013 | - | Resigned 5 Jun 2014 |
13 | VINDEX SERVICES LIMITED | Corporate Director | 19 Nov 2013 | - | Resigned 5 Jun 2014 |
14 | Christine Truesdale | Director | 19 Nov 2013 | British | Resigned 26 Nov 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Husk E (Holdings) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 1 Mar 2016 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 15 Dec 2015 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 3 Dec 2015 | Download PDF 3 Pages |
4 | Officers - Termination Director Company With Name Termination Date | 19 Nov 2015 | Download PDF 1 Pages |
5 | Officers - Termination Director Company With Name Termination Date | 19 Nov 2015 | Download PDF 1 Pages |
6 | Accounts - Dormant | 29 Oct 2015 | Download PDF 2 Pages |
7 | Officers - Appoint Person Director Company With Name Date | 20 Aug 2015 | Download PDF 2 Pages |
8 | Officers - Appoint Person Secretary Company With Name Date | 20 Aug 2015 | Download PDF 2 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 20 Aug 2015 | Download PDF 1 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 20 Aug 2015 | Download PDF 2 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 20 Aug 2015 | Download PDF 2 Pages |
12 | Officers - Appoint Person Director Company With Name Date | 20 Aug 2015 | Download PDF 2 Pages |
13 | Officers - Change Person Director Company With Change Date | 9 Jul 2015 | Download PDF 2 Pages |
14 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2015 | Download PDF 3 Pages |
15 | Officers - Termination Secretary Company With Name Termination Date | 7 Aug 2014 | Download PDF 1 Pages |
16 | Address - Change Registered Office Company With Date Old | 2 Jul 2014 | Download PDF 2 Pages |
17 | Officers - Termination Director Company With Name | 2 Jul 2014 | Download PDF 2 Pages |
18 | Officers - Termination Director Company With Name | 2 Jul 2014 | Download PDF 2 Pages |
19 | Accounts - Change Account Reference Date Company Current Extended | 2 Jul 2014 | Download PDF 3 Pages |
20 | Officers - Appoint Person Director Company With Name | 5 Jun 2014 | Download PDF 2 Pages |
21 | Change Of Name - Certificate Company | 10 Dec 2013 | Download PDF 3 Pages |
22 | Change Of Name - Notice | 2 Dec 2013 | Download PDF 2 Pages |
23 | Officers - Termination Director Company With Name | 27 Nov 2013 | Download PDF 1 Pages |
24 | Incorporation - Company | 19 Nov 2013 | Download PDF 44 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.