HACKREMCO (NO.2637) LIMITED, Manchester

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HACKREMCO (NO.2637) LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number09385628

Founded13/01/2015

PurposeNon-trading company

AddressLandmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

Confirmation StatementNext due: 27/01/2025; Last made up: 13/01/2024

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date13/01/2015

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (26 events)

07/05/2026

Address updated

St Peter's Square, 1 Oxford Street, Manchester

01/03/2024

Address updated

Landmark, St PETER'S Square, 1 Oxford Street, Manchester, M1 4PB

13/01/2015

Appointed Terence Joseph Scicluna (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

My Dental Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Turnstone Equityco 1 Limited

Right to appoint directors

Appointed: 06/04/2016

—

Officers & directors

Nilesh Kundanlal Pandya

Director

Appointed: 27/11/2020

—

Stephen Roseby

Secretary

Appointed: 31/01/2020

—

Richard Storah

Director

Appointed: 05/04/2019

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (2 changes)

06/04/2016

Appointed My Dental Holdings Limited (company)

owns or controls

06/04/2016

Appointed Turnstone Equityco 1 Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Landmark

St Peter's Square, 1 Oxford Street

Manchester

M1 4PB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

04/08/2024

View

Return of final meeting in a members' voluntary winding up

04/05/2024

View

Appointment of a voluntary liquidator

25/01/2024

View

Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-16

25/01/2024

View

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Declaration of solvency

25/01/2024

View

Change of registered office address

24/01/2024

View

Confirmation statement

23/01/2024

View

Confirmation statement

13/01/2023

View

Accounts for a dormant company made up to 31 March 2022

07/01/2023

View

Showing 1–10 of 38

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED CHERYL ALLEMAN B 🇬🇧LEKSTAKAJ, Klaudian 🇬🇧Mr Anthony Toward

Manchester
HACKREMCO (NO.2637) LIMITED

Home

HACKREMCO (NO.2637) LIMITED

Riepilogo

Dati legali e stato

Timeline (26 events)

Address updated

Address updated

Appointed Terence Joseph Scicluna (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed My Dental Holdings Limited (company)

Appointed Turnstone Equityco 1 Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of HACKREMCO (NO.2637) LIMITED

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Appointment of a voluntary liquidator

Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-16

Companexia Document AI

Declaration of solvency

Change of registered office address

Confirmation statement

Confirmation statement

Accounts for a dormant company made up to 31 March 2022

Altre aziende e persone