CREDIT SUISSE HP INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

06779309

Incorporation date

22/12/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2008)

12/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/09/2014

Application to strike the company off the register

View PDF (3 pages)

26/06/2014

Statement by directors

View PDF (1 pages)

26/06/2014

Statement of capital on 2014-06-27

View PDF (4 pages)

26/06/2014

Solvency statement dated 28/05/14

View PDF (1 pages)

26/06/2014

Resolutions

View PDF (1 pages)

14/04/2014

Appointment of Simon David Politzer as a director on 2014-03-25

View PDF (3 pages)

10/04/2014

Termination of appointment of Carolus Johannes Maria Huijts as a director on 2014-03-25

View PDF (1 pages)

23/12/2013

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (6 pages)

04/11/2013

Statement by directors

View PDF (1 pages)

04/11/2013

Statement of capital on 2013-11-05

View PDF (4 pages)

04/11/2013

Solvency statement dated 23/10/13

View PDF (1 pages)

04/11/2013

Resolutions

View PDF (14 pages)

04/11/2013

Resolutions

View PDF (15 pages)

16/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

13/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (6 pages)

23/09/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

12/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (6 pages)

22/06/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

29/03/2011

Annual return made up to 2010-12-26 with full list of shareholders

View PDF (6 pages)

10/03/2011

Annual return made up to 2010-12-25 with full list of shareholders

View PDF (6 pages)

10/03/2011

Appointment of Carolus Johannes Maria Huijts as a director

View PDF (2 pages)

10/03/2011

Termination of appointment of Matthijs Jochems as a director

View PDF (1 pages)

27/02/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (6 pages)

27/02/2011

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (6 pages)

04/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (6 pages)

15/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

03/02/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

27/10/2009

Miscellaneous

View PDF (1 pages)

05/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

30/09/2009

Ad 29/09/09\sek si 12000000@1000=12000000000\sek ic 0/12000000000\

View PDF (2 pages)

23/07/2009

Resolutions

View PDF (1 pages)

23/07/2009

Resolutions

View PDF (14 pages)

24/06/2009

Registered office changed on 25/06/2009 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

24/06/2009

Director appointed willem gerard bosch

View PDF (2 pages)

24/06/2009

Secretary appointed tmf management bv

View PDF (2 pages)

24/06/2009

Director appointed matthijs julius maria jochems

View PDF (2 pages)

14/06/2009

Appointment terminate, secretary hackwood secretaries LIMITED logged form

View PDF (1 pages)

14/06/2009

Appointment terminate, director paul alan newcombe logged form

View PDF (1 pages)

11/06/2009

Appointment terminated director paul newcombe

View PDF (1 pages)

11/06/2009

Appointment terminated secretary hackwood secretaries LIMITED

View PDF (1 pages)

10/06/2009

Memorandum and Articles of Association

View PDF (17 pages)

09/06/2009

Certificate of change of name

View PDF (2 pages)

22/12/2008

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CREDIT SUISSE HP INVESTMENTS LIMITED

CREDIT SUISSE HP INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 22/12/2008 with the registered office located at 1 Cabot Square, Canary Wharf, London E14 4QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREDIT SUISSE HP INVESTMENTS LIMITED?

CREDIT SUISSE HP INVESTMENTS LIMITED is currently Dissolved. It was registered on 22/12/2008 and dissolved on 12/01/2015.

Where is CREDIT SUISSE HP INVESTMENTS LIMITED located?

CREDIT SUISSE HP INVESTMENTS LIMITED is registered at 1 Cabot Square, Canary Wharf, London E14 4QJ.

What does CREDIT SUISSE HP INVESTMENTS LIMITED do?

CREDIT SUISSE HP INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CREDIT SUISSE HP INVESTMENTS LIMITED?

The latest filing was on 12/01/2015: Final Gazette dissolved via voluntary strike-off.