SN

S & N FINLAND LIMITED

Dissolved

Company number 04340266

London · Incorporated 14 December 2001

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO. 1917) LIMITED · 14 December 2001 – 18 March 2002

Previous registered addresses

Ashby House 1 Bridge Street Staines Middlesex TW18 4TP · until 22 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
SIKORSKY, Radovan
Director
1 September 2016
FD
FORDE, David Michael
Director
6 October 2014
TW
TAYLOR WELSH, Kelly
Director
6 October 2014
PS
PATERSON, Sean Michael
Director
31 October 2011
DM
DUNN, Malcolm James Shiel
Director · Resigned
6 October 2014
VD
VAN DER BURG, Josephus Petrus Adrianus
Director · Resigned
23 March 2012
CG
COLQUHOUN, Graeme Alexander
Director · Resigned
25 September 2009
OA
OLIVER, Anne Louise
Director · Resigned
25 September 2009
OA
OLIVER, Anne Louise
Secretary · Resigned
16 January 2009
EA
ELZEN, Arnoldus Johannes Den
Director · Resigned
1 September 2008
AS
AVES, Simon Howard
Secretary · Resigned
28 July 2008
HD
HAZE4LWOOD, David
Director · Resigned
12 May 2008
SK
SANTRY, Kevin James Albert
Director · Resigned
28 April 2008
DA
DICK, Alan
Director · Resigned
6 September 2005
SM
STEVENS, Mark
Secretary · Resigned
18 June 2002
KP
KENNERLEY, Peter Dilworth
Director · Resigned
20 March 2002
LJ
LAURIE, John
Director · Resigned
20 March 2002
MI
MCHOUL, Ian Philip
Director · Resigned
20 March 2002
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 December 2001
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
14 December 2001

Persons with significant control

PS
Heineken Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 May 2019 View
Gazette Notice Voluntary
Gazette
12 March 2019 View
Dissolution Application Strike Off Company
Dissolution
28 February 2019 View
Legacy
Capital
26 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 February 2019 View
Legacy
Insolvency
26 February 2019 View
Resolution
Resolution
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Full
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Memorandum Articles
Incorporation
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Statement Of Companys Objects
Change Of Constitution
21 December 2016 View
Resolution
Resolution
21 December 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Auditors Resignation Company
Auditors
4 December 2015 View
Auditors Resignation Company
Auditors
13 November 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Accounts With Accounts Type Full
Accounts
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Change Person Director Company With Change Date
Officers
13 January 2014 View
Change Person Director Company With Change Date
Officers
13 January 2014 View
Change Person Secretary Company With Change Date
Officers
13 January 2014 View
Change Person Director Company With Change Date
Officers
13 January 2014 View
Change Person Director Company With Change Date
Officers
13 January 2014 View
Accounts With Accounts Type Full
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Change Person Director Company With Change Date
Officers
9 January 2013 View
Change Person Director Company With Change Date
Officers
9 January 2013 View
Change Person Director Company With Change Date
Officers
24 December 2012 View
Change Person Director Company With Change Date
Officers
2 October 2012 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Appoint Person Director Company With Name
Officers
4 November 2011 View
Termination Director Company With Name
Officers
4 November 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Person Secretary Company With Change Date
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Accounts With Accounts Type Full
Accounts
8 October 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Accounts With Accounts Type Full
Accounts
6 November 2009 View
Legacy
Officers
27 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Annual Return
29 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Capital
2 July 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Auditors Resignation Company
Auditors
3 June 2008 View
Legacy
Officers
19 May 2008 View
Resolution
Resolution
6 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Officers
9 January 2008 View
Accounts With Accounts Type Full
Accounts
6 November 2007 View
Legacy
Officers
22 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2006 View
Legacy
Annual Return
20 December 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
20 December 2004 View
Legacy
Annual Return
13 December 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2004 View
Legacy
Accounts
26 February 2004 View
Accounts With Accounts Type Full
Accounts
17 February 2004 View
Legacy
Annual Return
23 December 2003 View
Legacy
Officers
11 November 2003 View
Statement Of Affairs
Miscellaneous
6 March 2003 View
Legacy
Capital
6 March 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Accounts
29 November 2002 View
Legacy
Address
27 November 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Capital
29 March 2002 View
Memorandum Articles
Incorporation
26 March 2002 View
Certificate Change Of Name Company
Change Of Name
18 March 2002 View
Incorporation Company
Incorporation
14 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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