HEMMA RETAIL UK LIMITED
Company is dissolved
General Information
NAME
HEMMA RETAIL UK LIMITED
COMPANY NUMBER
07673642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/06/2011
(13 years and 5 months old)
WEBSITE
http://waterstones.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
07/06/2018
09/03/2022
LYNWOOD RETAIL UK LIMITED
View all previous names
LONDON
W1J 5NE
203-206 Piccadilly
London
W1J 9HD
Telephone: 78512400
4 Hill Street
LONDON
W1J 5NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYNWOOD INVESTMENTS CY LTD | N/A | N/A |
| LYNWOOD RETAIL UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEMMA RETAIL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEMMA RETAIL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEMMA RETAIL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1296 Past: 1716 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 32 Past: 728 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA GLOBAL (PTC) LTD | N/A | N/A |
| LYNWOOD INVESTMENTS CY LTD | N/A | N/A |
| LYNWOOD RETAIL UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 15/04/2022 | Margarita Maksimenkova (924715501) has left the board |
| 24/03/2022 | Margarita Maksimenkova (924715501) has left the board |
| 29/06/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 25/07/2020 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Board Member Rebecca David (924715502) Appointed |
| 08/06/2018 | New Board Member Margarita Maksimenkova (924715501) Appointed |
| 08/06/2018 | Change in Reg. Office |
| 17/05/2018 | Alexander Leonidovich Mamut (916434412) has left the board |
| 09/05/2018 | New Company Secretary Alastair Robert Clifford Tulloch (924608699) Appointed |
| 07/05/2018 | Alison Campbell (924260035) has left the board |
| 07/05/2018 | Achilles James Daunt (904398594) has left the board |
| 01/02/2018 | New Company Secretary Alison Campbell (924260035) Appointed |
| 31/01/2018 | Richard Denley John Manning (919262713) has left the board |
| 21/01/2018 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 04/08/2016 | George Nicholas Perren (905404383) has left the board |
| 04/08/2016 | Dennis Stevenson (914149861) has left the board |
| 04/08/2016 | Robert Charles Anthony Hingley (903859367) has left the board |
| 04/08/2016 | Miranda Theresa Claire Curtis (916299373) has left the board |
| 10/07/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 25/01/2016 | New Board Member Marina Groenberg (920419827) Appointed |
| 25/01/2016 | Marina Groenberg (916097440) has left the board |
| 10/07/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 17/11/2014 | Martin Miles (917521924) has left the board |
| 17/11/2014 | New Company Secretary Richard Denley John Manning (919262713) Appointed |
| 05/07/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 04/03/2013 | New Company Secretary Martin Miles (917521924) Appointed |
| 27/02/2013 | New Accounts filed |
| 24/01/2013 | Alastair Robert Tulloch (916097364) has left the board |
| 24/01/2013 | Change in Reg. Office |
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