| Company Name | The Hanging Lantern Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07007874 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2009(14 years, 7 months ago) |
| Dissolution Date | 11 February 2020 (4 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
Director
| Director Name | Mr Robert Jon Payne |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15-17 Ridgewood Ind Park Ridgewood Uckfield East Sussex TN22 5QE |
Contact
| Website | www.hanginglanterns.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 4655585 |
| Telephone region | Unknown |
Location
| Registered Address | 7 Nelson Street Southend-On-Sea Essex SS1 1EH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £98,822 |
| Cash | £20,210 |
| Current Liabilities | £104,818 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 August |
Charges
| 9 May 2012 | Delivered on: 12 May 2012 Persons entitled: Citiclient (Cpf) Nominees Limited, Citiclient (Cpf) Nominees No.2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £3,000 by way of a first fixed charge all the rents, any other sums. Outstanding |
|---|
Filing History
| 11 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2019 | Application to strike the company off the register (3 pages) |
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2019 | Registered office address changed from Unit 20 Ridgewood Ind Park Ridgewood Uckfield East Sussex TN22 5QE England to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 5 September 2019 (1 page) |
| 30 May 2019 | Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page) |
| 3 September 2018 | Confirmation statement made on 2 September 2018 with updates (5 pages) |
| 4 April 2018 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
| 16 February 2018 | Registered office address changed from 16-17 Ridgewood Ind Park Ridgewood Uckfield East Sussex TN22 5QE to Unit 20 Ridgewood Ind Park Ridgewood Uckfield East Sussex TN22 5QE on 16 February 2018 (1 page) |
| 8 September 2017 | Confirmation statement made on 2 September 2017 with updates (5 pages) |
| 8 September 2017 | Confirmation statement made on 2 September 2017 with updates (5 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 8 September 2016 | Confirmation statement made on 2 September 2016 with updates (7 pages) |
| 8 September 2016 | Confirmation statement made on 2 September 2016 with updates (7 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 16 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY to 16-17 Ridgewood Ind Park Ridgewood Uckfield East Sussex TN22 5QE on 16 September 2014 (1 page) |
| 16 September 2014 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY to 16-17 Ridgewood Ind Park Ridgewood Uckfield East Sussex TN22 5QE on 16 September 2014 (1 page) |
| 16 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 14 July 2014 | Director's details changed for Mr Robert Jon Payne on 14 July 2014 (2 pages) |
| 14 July 2014 | Director's details changed for Mr Robert Jon Payne on 14 July 2014 (2 pages) |
| 22 December 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 22 December 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 10 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 14 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 14 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 12 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 12 May 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 May 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 2 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 18 September 2010 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 18 September 2010 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 9 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 9 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 9 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page) |
| 8 September 2010 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page) |
| 3 September 2009 | Incorporation (13 pages) |
| 3 September 2009 | Incorporation (13 pages) |