UKBizDB.co.uk

HSS FACADES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hss Facades Ltd. The company was founded 5 years ago and was given the registration number 11930244. The firm's registered office is in LONDON. You can find them at Rowlandson House, 289-293 Ballards Lane, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HSS FACADES LTD
Company Number:11930244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Rowlandson House, 289-293 Ballards Lane, London, England, N12 8NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Exeter Road, London, England, E17 7QJ

Director15 October 2019Active
First Floor, 459 Finchley Road, London, United Kingdom, NW3 6HN

Director08 April 2019Active

People with Significant Control

Mr Sami Hoti
Notified on:15 October 2019
Status:Active
Date of birth:January 1984
Nationality:Kosovan
Country of residence:England
Address:25, Exeter Road, London, England, E17 7QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Durim Azemi
Notified on:08 April 2019
Status:Active
Date of birth:October 1990
Nationality:Kosovan
Country of residence:United Kingdom
Address:First Floor, 459 Finchley Road, London, United Kingdom, NW3 6HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Gazette

Gazette dissolved liquidation.

Download
2023-07-27Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-12-22Insolvency

Liquidation voluntary statement of affairs.

Download
2022-12-22Address

Change registered office address company with date old address new address.

Download
2022-12-22Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-12-22Resolution

Resolution.

Download
2021-06-26Dissolution

Dissolved compulsory strike off suspended.

Download
2021-06-15Gazette

Gazette notice compulsory.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Address

Change registered office address company with date old address new address.

Download
2020-04-19Confirmation statement

Confirmation statement with updates.

Download
2019-10-16Persons with significant control

Cessation of a person with significant control.

Download
2019-10-15Persons with significant control

Notification of a person with significant control.

Download
2019-10-15Officers

Termination director company with name termination date.

Download
2019-10-15Officers

Appoint person director company with name date.

Download
2019-04-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.