HANDPICKED COMPANIES LTD
LONDON MINEONLINE LTD

Hellopages » City of London » City of London » EC1A 2AY
Company number 06181489
Status Liquidation
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address C/O ROLLINGS BUTT LLP, 6 SNOW HILL, LONDON, EC1A 2AY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from 1 London Bridge Street London SE1 9GF to C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY on 9 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of HANDPICKED COMPANIES LTD are www.handpickedcompanies.co.uk, and www.handpicked-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Handpicked Companies Ltd is a Private Limited Company. The company registration number is 06181489. Handpicked Companies Ltd has been working since 23 March 2007. The present status of the company is Liquidation. The registered address of Handpicked Companies Ltd is C O Rollings Butt Llp 6 Snow Hill London Ec1a 2ay. . DINSMORE, David William is a Director of the company. LONGCROFT, Christopher Charles Stoddart is a Director of the company. Secretary MCGIVERN, Simon has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CUBITT, Natasha has been resigned. Director DARCEY, Michael William has been resigned. Director MCGIVERN, Joanna Mary Louisa has been resigned. Director MCGIVERN, Simon has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
DINSMORE, David William
Appointed Date: 14 September 2015
57 years old

Director
LONGCROFT, Christopher Charles Stoddart
Appointed Date: 08 April 2014
54 years old

Resigned Directors

Secretary
MCGIVERN, Simon
Resigned: 08 April 2014
Appointed Date: 23 March 2007

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 March 2007
Appointed Date: 23 March 2007

Director
CUBITT, Natasha
Resigned: 08 April 2014
Appointed Date: 01 January 2010
50 years old

Director
DARCEY, Michael William
Resigned: 09 October 2015
Appointed Date: 08 April 2014
60 years old

Director
MCGIVERN, Joanna Mary Louisa
Resigned: 08 April 2014
Appointed Date: 23 March 2007
53 years old

Director
MCGIVERN, Simon
Resigned: 08 April 2014
Appointed Date: 01 April 2010
52 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 23 March 2007
Appointed Date: 23 March 2007

HANDPICKED COMPANIES LTD Events

09 Feb 2017
Registered office address changed from 1 London Bridge Street London SE1 9GF to C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY on 9 February 2017
07 Feb 2017
Declaration of solvency
07 Feb 2017
Appointment of a voluntary liquidator
07 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-24

27 Jun 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
...
... and 57 more events
30 Mar 2007
New director appointed
29 Mar 2007
New secretary appointed
23 Mar 2007
Secretary resigned
23 Mar 2007
Director resigned
23 Mar 2007
Incorporation

HANDPICKED COMPANIES LTD Charges

20 May 2010
Debenture
Delivered: 25 May 2010
Status: Satisfied on 24 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…