Hanover Square Associates Limited was officially closed on 2022-05-10.
Hanover Square Associates was a private limited company that was situated at 17 Hanover Square, London, W1S 1BN, ENGLAND. The company (formally started on 2020-05-19) was run by 2 directors.
Director Jack J. who was appointed on 19 May 2020.
Director Richard H. who was appointed on 19 May 2020.
The company was officially classified as "general public administration activities" (84110).
According to the CH information, there was a name alteration on 2020-09-08, their previous name was Rt Digital.
The last confirmation statement was filed on 2021-05-18.
Directors
People with significant control
Richard H.
18 August 2020
Nature of control:
25-50% shares
Jack J.
18 August 2020
Nature of control:
25-50% shares
Saxon Capital Partners Limited
19 May 2020 - 18 August 2020
Address
Third Floor Two Colton Square, Leicester, LE1 1QH, England
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
England
Place registered
Companies House
Registration number
12064709
Nature of control:
75,01-100% shares
Filings
Categories:
Confirmation statement
Dissolution
Gazette
Incorporation
Persons with significant control
Resolution
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 10th, May 2022
| gazette
Free Download
(1 page)
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 10th, May 2022
| gazette
Free Download
(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 22nd, February 2022
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 14th, February 2022
| dissolution
Free Download
(1 page)
(CS01) Confirmation statement with no updates Tuesday 18th May 2021
filed on: 1st, June 2021
| confirmation statement
Free Download
(3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 8th September 2020
filed on: 8th, September 2020
| resolution
Free Download
(3 pages)
(NM01) Resolution of change of name
change of name
(PSC07) Cessation of a person with significant control Tuesday 18th August 2020
filed on: 7th, September 2020
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control Tuesday 18th August 2020
filed on: 7th, September 2020
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Tuesday 18th August 2020
filed on: 7th, September 2020
| persons with significant control
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 19th, May 2020
| incorporation