HANDASSET LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewAccounts for a medium company made up to 2024-02-23

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25/06/2525 June 2025 Confirmation statement made on 2025-06-24 with updates

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24/06/2524 June 2025 Cessation of Okan Cakmak as a person with significant control on 2025-06-24

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24/06/2524 June 2025 Notification of Mahabbat Mammadov as a person with significant control on 2025-06-24

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29/01/2529 January 2025 Compulsory strike-off action has been discontinued

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29/01/2529 January 2025 Compulsory strike-off action has been discontinued

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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02/12/242 December 2024 Appointment of Mr Okan Cakmak as a director on 2024-11-12

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02/12/242 December 2024 Termination of appointment of Engin Tuncay as a director on 2024-11-12

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08/10/248 October 2024 Confirmation statement made on 2024-09-27 with updates

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27/09/2427 September 2024 Notification of Okan Cakmak as a person with significant control on 2024-09-27

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27/09/2427 September 2024 Cessation of Cumhur Kursun as a person with significant control on 2024-09-27

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21/05/2421 May 2024 Confirmation statement made on 2024-05-07 with updates

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27/02/2427 February 2024 Compulsory strike-off action has been discontinued

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27/02/2427 February 2024 Compulsory strike-off action has been discontinued

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-02-28

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23/02/2423 February 2024 Annual accounts for year ending 23 Feb 2024

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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02/08/232 August 2023 Compulsory strike-off action has been discontinued

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02/08/232 August 2023 Compulsory strike-off action has been discontinued

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01/08/231 August 2023 Confirmation statement made on 2023-05-07 with updates

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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21/03/2321 March 2023 Compulsory strike-off action has been discontinued

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21/03/2321 March 2023 Compulsory strike-off action has been discontinued

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-02-28

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12/03/2312 March 2023 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 50 Long Acre London WC2E 9JR on 2023-03-12

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/01/2324 January 2023 First Gazette notice for compulsory strike-off

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24/01/2324 January 2023 First Gazette notice for compulsory strike-off

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16/05/2216 May 2022 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-16

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-02-28

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR ALI KADIRGAN

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 28 February 2016

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25/02/1625 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 27 February 2015

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30/11/1530 November 2015 PREVSHO FROM 28/02/2015 TO 27/02/2015

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27/02/1527 February 2015 Annual accounts for year ending 27 Feb 2015

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24/02/1524 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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07/07/147 July 2014 Annual return made up to 15 February 2014 with full list of shareholders

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01/07/141 July 2014 CORPORATE SECRETARY APPOINTED HF SECRETARIAL SERVICES LTD

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01/07/141 July 2014 DIRECTOR APPOINTED ENGIN TUNCAY

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01/07/141 July 2014 DIRECTOR APPOINTED ALI ETHEM LUTFU KADIRGAN

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
GLOBAL HOUSE 5A SANDYS ROW
LONDON
E1 7HW
UNITED KINGDOM

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17/06/1417 June 2014 FIRST GAZETTE

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15/04/1415 April 2014 APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED

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15/04/1415 April 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN RUTLAND

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03/12/133 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 28 February 2012

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27/09/1327 September 2013 Annual return made up to 15 February 2012 with full list of shareholders

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27/09/1327 September 2013 Annual return made up to 15 February 2013 with full list of shareholders

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27/09/1327 September 2013 COMPANY RESTORED ON 27/09/2013

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02/10/122 October 2012 STRUCK OFF AND DISSOLVED

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19/06/1219 June 2012 FIRST GAZETTE

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05/12/115 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/05/1116 May 2011 Annual return made up to 15 February 2011 with full list of shareholders

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES RUTLAND / 10/05/2011

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES RUTLAND / 10/05/2011

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24/03/1124 March 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, 2ND FLOOR, 93A RIVINGTON STREET, LONDON, EC2A 3AY

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22/11/1022 November 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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07/04/107 April 2010 SAIL ADDRESS CREATED

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07/04/107 April 2010 Annual return made up to 15 February 2010 with full list of shareholders

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07/04/107 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 01/10/2009

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13/04/0913 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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16/02/0916 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 DIRECTOR APPOINTED ALAN RUTLAND

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23/01/0923 January 2009 APPOINTMENT TERMINATED DIRECTOR CENTENNIAL MANAGEMENT N.V.

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29/07/0829 July 2008 RE TRANSFER OF SHARE 18/07/2008

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21/07/0821 July 2008 DIRECTOR APPOINTED CENTENNIAL MANAGEMENT N.V.

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21/07/0821 July 2008 APPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED

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15/02/0815 February 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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