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THE HENDON MOB LTD

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

This company is commonly known as The Hendon Mob Ltd. The company was founded 22 years ago and was given the registration number 04390105. The firm's registered office is in LONDON. You can find them at 3rd Floor 12, Gough Square, London, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:THE HENDON MOB LTD
Company Number:04390105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 March 2002
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:3rd Floor 12, Gough Square, London, EC4A 3DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, 120, Level 6,, The Strand, Gzira, Malta,

Secretary01 May 2014Active
2nd, Floor 120, The Strand, Gzira 1027, Malta,

Director23 July 2013Active
3rd, Floor 12, Gough Square, London, EC4A 3DW

Secretary08 March 2002Active
130 Welling High Street, Welling, DA16 1TJ

Corporate Secretary08 March 2002Active
62, Chipperfield Road, Kings Langley, WD4 9JD

Director08 March 2002Active
86 Archway Road, London, N19 3TT

Director08 March 2002Active
86 Archway Road, London, N19 3TT

Director08 March 2002Active
33 Christchurch Avenue, North Finchley, N12 0DG

Director08 March 2002Active
130 Welling High Street, Welling, DA16 1TJ

Corporate Director08 March 2002Active

People with Significant Control

Mediarex Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:Malta
Address:Melita Court, Level 3, Triq Giuseppe Cali, Ta Xbiex, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alexandre Dreyfus
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:French
Country of residence:Malta
Address:Melita Court, Level 3, Triq Giuseppe Cali, Ta Xbiex, Malta,
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-12-12Dissolution

Dissolution voluntary strike off suspended.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-16Dissolution

Dissolution application strike off company.

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2020-05-07Accounts

Accounts with accounts type small.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-11-25Persons with significant control

Cessation of a person with significant control.

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2019-06-06Accounts

Accounts with accounts type small.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type small.

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2018-02-15Persons with significant control

Notification of a person with significant control.

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2017-07-26Accounts

Accounts with accounts type small.

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2017-07-07Mortgage

Mortgage satisfy charge full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-21Accounts

Accounts amended with accounts type full.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Officers

Change person secretary company with change date.

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2016-03-09Officers

Termination secretary company with name termination date.

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2016-03-09Accounts

Accounts with accounts type micro entity.

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2015-07-20Accounts

Accounts with accounts type full.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type full.

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2014-06-04Officers

Change person secretary company with change date.

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