HANDMARK (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04476753

Incorporation date

02/07/2002

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/07/2002)

24/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/04/2013

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

03/10/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

03/10/2012

Resolutions

View PDF (1 pages)

03/10/2012

Declaration of solvency

View PDF (3 pages)

03/10/2012

Registered office address changed from 5 New Street Square London EC4A 3TW on 2012-10-04

View PDF (2 pages)

07/08/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (5 pages)

13/09/2011

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

View PDF (6 pages)

06/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

29/09/2010

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

View PDF (6 pages)

17/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

17/06/2010

Termination of appointment of Christopher Barnett as a director

View PDF (1 pages)

24/01/2010

Termination of appointment of Vincent Guinier as a director

View PDF (1 pages)

01/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

08/06/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

07/06/2009

Director's Change of Particulars / vincent guinier / 01/06/2009 / HouseName/Number was: 11, now: 12A; Street was: tower georges square, now: oxford road north; Post Town was: bristol, now: london; Post Code was: BS1 6LB, now: W4 4DN

View PDF (1 pages)

08/05/2009

Director's Change of Particulars / august grasis iii / 30/04/2009 / Occupation was: ceo, now: cbo

View PDF (1 pages)

06/05/2009

Resolutions

View PDF (15 pages)

06/05/2009

Director appointed christopher andrew barnett

View PDF (2 pages)

06/05/2009

Secretary appointed taylor wessing secretaries LIMITED

View PDF (2 pages)

06/05/2009

Director appointed vincent guinier

View PDF (2 pages)

06/05/2009

Location of register of members

View PDF (1 pages)

06/05/2009

Registered office changed on 07/05/2009 from gladstone house, 77-79 high street, egham surrey TW20 9HY

View PDF (1 pages)

06/05/2009

Appointment Terminated Secretary martin kristensson

View PDF (1 pages)

30/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

19/06/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

03/06/2008

Appointment Terminated Director konstantin zervas

View PDF (1 pages)

03/06/2008

Director appointed paul reddick

View PDF (1 pages)

28/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

19/08/2007

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

View PDF (2 pages)

11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2007

New secretary appointed

View PDF (2 pages)

11/07/2007

New director appointed

View PDF (2 pages)

10/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

30/07/2006

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

View PDF (2 pages)

27/06/2006

New director appointed

View PDF (2 pages)

18/06/2006

New director appointed

View PDF (2 pages)

29/03/2006

Certificate of change of name

View PDF (2 pages)

03/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

14/07/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

13/09/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

12/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

11/08/2003

Return made up to 03/07/03; full list of members

View PDF (7 pages)

09/03/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

02/09/2002

Ad 03/07/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/09/2002

Accounting reference date shortened from 31/07/03 to 31/12/02

View PDF (1 pages)

02/09/2002

Director resigned

View PDF (1 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

02/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/2002

New director appointed

View PDF (2 pages)

02/07/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HANDMARK (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HANDMARK (UK) LIMITED

HANDMARK (UK) LIMITED is an(a) Dissolved company incorporated on 02/07/2002 with the registered office located at 1 More London Place, London SE1 2AF. 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 HANDMARK (UK) LIMITED?

HANDMARK (UK) LIMITED is currently Dissolved. It was registered on 02/07/2002 and dissolved on 24/07/2013.

Where is HANDMARK (UK) LIMITED located?

HANDMARK (UK) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does HANDMARK (UK) LIMITED do?

HANDMARK (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HANDMARK (UK) LIMITED?

The latest filing was on 24/07/2013: Final Gazette dissolved following liquidation.