H.H. INVESTMENT TRADING

Key Data

Status

Dissolved

Company No.

01089688

Incorporation date

03/01/1973

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/02/1987)

14/12/2016

Final Gazette dissolved following liquidation

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14/09/2016

Return of final meeting in a members' voluntary winding up

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14/07/2016

Liquidators' statement of receipts and payments to 2016-06-15

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23/07/2015

Liquidators' statement of receipts and payments to 2015-06-15

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18/08/2014

Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF to Fisher Partners Acre House 11-15 William Road London NW1 3ER on 2014-08-18

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30/06/2014

Declaration of solvency

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30/06/2014

Appointment of a voluntary liquidator

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30/06/2014

Resolutions

View PDF (1 pages)

17/06/2014

Resolutions

View PDF (1 pages)

14/01/2014

Termination of appointment of Jonathan Goldstein as a director

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13/01/2014

Appointment of Mr Daniel Simon Samson as a director

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17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

17/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

13/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

03/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

22/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

08/10/2010

Secretary's details changed for Lionel Harvey Zeltser on 2010-09-27

View PDF (2 pages)

05/10/2010

Director's details changed for Mr Jonathan Simon Goldstein on 2010-09-27

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04/10/2010

Registered office address changed from Heron House 19 Marylebone Rd. London NW1 5JL on 2010-10-04

View PDF (1 pages)

30/09/2010

Director's details changed for Gerald Maurice Ronson on 2010-09-27

View PDF (2 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

02/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Mr Jonathan Simon Goldstein on 2010-04-30

View PDF (2 pages)

08/02/2010

Director's details changed for Mr Jonathan Simon Goldstein on 2009-10-31

View PDF (2 pages)

28/01/2010

Secretary's details changed for Lionel Harvey Zeltser on 2009-10-31

View PDF (1 pages)

14/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

07/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

10/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

10/07/2008

Return made up to 30/06/08; full list of members

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29/02/2008

Director's change of particulars / jonathan goldstein / 11/02/2008

View PDF (1 pages)

19/02/2008

New director appointed

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19/02/2008

Director resigned

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31/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (9 pages)

25/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

19/01/2007

Declaration of satisfaction of mortgage/charge

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05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (10 pages)

03/08/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

22/07/2005

Return made up to 30/06/05; full list of members

View PDF (2 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

20/07/2004

Return made up to 30/06/04; full list of members

View PDF (5 pages)

15/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (5 pages)

14/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

30/07/2003

Return made up to 30/06/03; full list of members

View PDF (5 pages)

05/06/2003

Director's particulars changed

View PDF (1 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

30/08/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

07/06/2002

New secretary appointed

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

07/08/2001

Return made up to 30/06/01; full list of members

View PDF (5 pages)

11/09/2000

Secretary resigned

View PDF (1 pages)

11/09/2000

New secretary appointed

View PDF (2 pages)

11/07/2000

Return made up to 30/06/00; full list of members

View PDF (5 pages)

09/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

14/01/2000

New secretary appointed

View PDF (2 pages)

14/01/2000

Secretary resigned

View PDF (1 pages)

21/07/1999

Return made up to 30/06/99; full list of members

View PDF (12 pages)

11/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

09/12/1998

Return made up to 04/12/98; full list of members

View PDF (12 pages)

08/12/1998

Nc inc already adjusted 04/11/98

View PDF (1 pages)

08/12/1998

Resolutions

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

29/01/1998

Return made up to 04/12/97; full list of members

View PDF (12 pages)

27/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

14/01/1997

Return made up to 04/12/96; full list of members

View PDF (9 pages)

26/11/1996

Secretary resigned

View PDF (1 pages)

12/11/1996

New secretary appointed

View PDF (2 pages)

19/06/1996

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

19/06/1996

Re-registration of Memorandum and Articles

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19/06/1996

Declaration of assent for reregistration to UNLTD

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19/06/1996

Members' assent for rereg from LTD to UNLTD

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19/06/1996

Application for reregistration from LTD to UNLTD

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30/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

18/01/1996

Secretary's particulars changed

View PDF (2 pages)

20/12/1995

Return made up to 04/12/95; no change of members

View PDF (10 pages)

20/12/1995

Location of register of members address changed

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07/07/1995

Full accounts made up to 1994-12-31

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02/02/1995

Full accounts made up to 1993-12-31

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09/12/1994

Return made up to 04/12/94; no change of members

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27/10/1994

Delivery ext'd 3 mth 31/12/93

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13/07/1994

Director resigned

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08/02/1994

Full accounts made up to 1992-12-31

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21/12/1993

Return made up to 04/12/93; full list of members

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09/11/1993

Delivery ext'd 3 mth 31/12/92

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30/07/1993

Particulars of mortgage/charge

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14/07/1993

Resolutions

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20/05/1993

Director resigned

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28/04/1993

Secretary resigned

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28/04/1993

New secretary appointed

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11/12/1992

Return made up to 04/12/92; full list of members

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05/11/1992

Full accounts made up to 1991-12-31

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10/02/1992

Return made up to 04/12/91; no change of members

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10/02/1992

Registered office changed on 10/02/92

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10/01/1992

New director appointed

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10/01/1992

New director appointed

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19/12/1991

New secretary appointed

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19/12/1991

Secretary resigned

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16/10/1991

Full accounts made up to 1990-12-31

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08/10/1991

Director resigned

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03/01/1991

Resolutions

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03/01/1991

Resolutions

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24/12/1990

Return made up to 04/12/90; full list of members

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17/10/1990

Full accounts made up to 1989-12-31

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16/10/1989

Return made up to 15/09/89; full list of members

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27/09/1989

Full accounts made up to 1988-12-31

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05/04/1989

Director resigned;new director appointed

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05/04/1989

New director appointed

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23/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/11/1988

Director resigned

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18/11/1988

Return made up to 03/11/88; full list of members

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09/11/1988

Full accounts made up to 1987-12-31

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19/10/1988

Director's particulars changed

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01/02/1988

Full accounts made up to 1986-12-31

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02/12/1987

Annual account delivery extended by 13 weeks

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19/11/1987

Annual account delivery extended by 05 weeks

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22/06/1987

Return made up to 24/04/87; full list of members

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13/04/1987

Full accounts made up to 1985-12-31

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26/02/1987

Secretary resigned;new secretary appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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 H.H. INVESTMENT TRADING

H.H. INVESTMENT TRADING is an(a) Dissolved company incorporated on 03/01/1973 with the registered office located at Fisher Partners Acre House, 11-15 William Road, London NW1 3ER. 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 H.H. INVESTMENT TRADING?

H.H. INVESTMENT TRADING is currently Dissolved. It was registered on 03/01/1973 and dissolved on 14/12/2016.

Where is H.H. INVESTMENT TRADING located?

H.H. INVESTMENT TRADING is registered at Fisher Partners Acre House, 11-15 William Road, London NW1 3ER.

What does H.H. INVESTMENT TRADING do?

H.H. INVESTMENT TRADING operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for H.H. INVESTMENT TRADING?

The latest filing was on 14/12/2016: Final Gazette dissolved following liquidation.