Hanover Trading Limited

05163574

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

3 FIELD COURT, LONDON, WC1R 5EF

Incorporated 25/06/2004

Compliance

Last accounts

30/06/2011

small

Next accounts due

31/03/2013

Overdue

Confirmation statement

Last: 25/06/2018

Due 09/07/2019

Overdue

Industry

46410

Wholesale of textiles

46420

Wholesale of clothing and footwear

47710

Retail sale of clothing in specialised stores

47721

Officers

Mr David Jeffrey Basrawy

director · Since 25/06/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Persons with Significant Control

Mr Joseph Lawee

25–50% shares

25–50% votes

British · United Kingdom · Age 76

23 Church Mount, East Finchley, London, N2 0RW

Notified 06/04/2016

Mr David Jeffrey Basrawy

25–50% shares

25–50% votes

British · United Kingdom · Age 52

89, Stanhope Avenue, London, N3 3LY

Notified 06/04/2016

Charges0 outstanding

Rent security deposit deed

fully satisfied

Tulliallan Burlington Limited

The deposit account and all money from time to time withdrawn from it.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 20/08/2010Registered 26/08/2010Satisfied 20/03/2018

Debenture

fully satisfied

Shoreland Investments Inc

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/10/2004Registered 14/10/2004Satisfied 20/03/2018

Insolvency History1 case

members voluntary liquidation30/07/2018

Stephen John Evans (practitioner) · Claire Howell (practitioner) · William Antony Batty (practitioner)