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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

HWC OFFICE & RETAIL LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number11839100
Founded21/02/2019
PurposeOther letting and operating of own or leased real estate
AddressLabs Dockray, 1-7 Dockray Place, London, NW1 8QH
Confirmation StatementNext due: 06/03/2022; Last made up: 20/02/2021

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date21/02/2019
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 02/12/2025

Timeline (11 events)

07/02/2022

Resigned Leon Shelley (person)

Resigned as Secretary

24/12/2021

Annual accounts filed

Accounts for a dormant company made up to 31 March 2021

View file in Documents

21/02/2019

Appointed Yaron Shalom Shahar (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Teddy Sagi

Ownership Of Shares 75 To 100 Percent As Trust · Voting Rights 75 To 100 Percent As Trust · Right To Appoint And Remove Directors As Trust

Appointed: 21/02/2019

87.5%
Unknown

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

Appointed: 21/02/2019 · Resigned: 12/02/2020

87.5%

Officers & directors

Margarita Nikolaeva Milosavljevic

Director

Appointed: 06/09/2021

—
Eylon Haim Garfunkel

Director

Appointed: 21/02/2019

—
Leon Shelley

Secretary

Appointed: 25/06/2019 · Resigned: 07/02/2022

—

Showing 1–5 of 6

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Ownership Timeline (3 changes)

12/02/2020

Resigned Unknown Owner (company)

owns or controls

21/02/2019

Appointed Teddy Sagi (person)

Person with significant control

21/02/2019

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Holdings (current and historical)

PeriodNomeTypePartecipazioneFromToSource filing
CurrentGround Gilbey LimitedCorporate1002022-02-21—
HistoricalGround Gilbey LimitedCorporate1002021-02-222022-02-21
HistoricalGround Gilbey LimitedCorporate12020-02-212021-02-22

Share capital

Total shares100
ClassORDINARY
Nominal value1 GBP
Unpaid0
RightsVoting · Dividends · Distributions
Last confirmed2022-02-21
Validation2023-11-01

Beneficiario effettivo

NomePartecipazionePaeseDal
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Geografia

Sede

Labs Dockray

1-7 Dockray Place

London

NW1 8QH

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2020

Total assets: £100

Key figures

Total assets

2020£100
2021£100

Net Assets Liabilities

2020£100
2021£100

Equity

2020£100
2021£100

Number Shares Allotted

2020—
2021100

Par Value Share

2020—
2021£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2020£100
2021£100
Metric20202021
Total assets£100£100
Net Assets Liabilities£100£100
Equity£100£100
Number Shares Allotted—100
Par Value Share—£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£100£100

Documenti

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Final Gazette dissolved via voluntary strike-off

30/08/2022

View

Change of director details

09/08/2022

View

First Gazette notice for voluntary strike-off

14/06/2022

View

Strike off from register

07/06/2022

View

Confirmation statement

21/02/2022

View

Termination of secretary appointment

07/02/2022

View

Accounts for a dormant company made up to 31 March 2021

24/12/2021

View

Termination of director appointment

13/09/2021

View

Appointment of director

13/09/2021

View

Showing 1–10 of 25

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITEDDAVID ROBERTSNARVA, SYDNEY P.ADAN RODRIGUEZ ORTA

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2020)
100%
Equity ratio (2021)
100%
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  3. –HWC OFFICE & RETAIL LIMITED
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