HANSEATIC (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01266366

Incorporation date

30/06/1976

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 30/06/1976)

13/01/2015

Final Gazette dissolved via voluntary strike-off

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30/09/2014

First Gazette notice for voluntary strike-off

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16/09/2014

Application to strike the company off the register

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07/05/2014

View PDF (6 pages)

21/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (5 pages)

25/11/2013

Director's details changed for Gustav-Friedrich Prinz Zu Salm-Horstmar on 2011-07-01

View PDF (2 pages)

29/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

23/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (5 pages)

23/01/2013

Director's details changed for Mr Wolfgang Traber on 2012-12-22

View PDF (2 pages)

22/01/2013

Director's details changed for Gustav-Friedrich Prinz Zu Salm-Horstmar on 2012-12-22

View PDF (2 pages)

22/01/2013

Secretary's details changed for Gustav-Friedrich Prinz Zu Salm-Horstmar on 2012-12-22

View PDF (2 pages)

16/10/2012

Termination of appointment of Florian Joerg Weidinger as a director on 2012-09-30

View PDF (1 pages)

07/09/2012

View PDF (7 pages)

23/12/2011

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (6 pages)

23/12/2011

Director's details changed for Mr Wolfgang Traber on 2011-07-01

View PDF (2 pages)

22/12/2011

Director's details changed for Gustav-Friedrich Prinz Zu Salm-Horstmar on 2011-07-01

View PDF (2 pages)

22/12/2011

Director's details changed for Mr Florian Joerg Weidinger on 2011-07-01

View PDF (2 pages)

22/12/2011

Secretary's details changed for Gustav-Friedrich Prinz Zu Salm-Horstmar on 2011-07-01

View PDF (2 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

21/01/2011

Termination of appointment of Max Warburg as a director

View PDF (1 pages)

21/01/2011

Termination of appointment of Alexander Oetker as a director

View PDF (1 pages)

21/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (8 pages)

21/01/2011

Director's details changed for Mr Alexander Rudolf Christian Oetker on 2010-12-22

View PDF (2 pages)

21/01/2011

Director's details changed for Mr Florian Joerg Weidinger on 2010-12-22

View PDF (2 pages)

21/01/2011

Director's details changed for Mr Wolfgang Traber on 2010-12-22

View PDF (2 pages)

15/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

08/02/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (6 pages)

08/02/2010

Director's details changed for Wolfgang Traber on 2009-12-22

View PDF (2 pages)

06/02/2010

Director's details changed for Mr Florian Joerg Weidinger on 2009-12-22

View PDF (2 pages)

05/02/2010

Director's details changed for Alexander Rudolf Christian Oetker on 2009-12-22

View PDF (2 pages)

05/02/2010

Director's details changed for Max Marcus Warburg on 2009-12-22

View PDF (2 pages)

05/02/2010

Director's details changed for Gustav-Friedrich Prinz Zu Salm-Horstmar on 2009-12-22

View PDF (2 pages)

04/10/2009

Termination of appointment of Ottokarl Finsterwalder as a director

View PDF (1 pages)

07/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

04/08/2009

Director appointed mr florian joerg weidinger

View PDF (1 pages)

19/02/2009

Return made up to 22/12/08; full list of members

View PDF (4 pages)

19/02/2009

Director's change of particulars / max warburg / 22/12/2008

View PDF (1 pages)

19/02/2009

Director's change of particulars / wolfgang traber / 22/12/2008

View PDF (1 pages)

19/02/2009

Director and secretary's change of particulars / gustav-friedrich prinz zu salm-horstmar / 22/12/2008

View PDF (1 pages)

19/02/2009

Director's change of particulars / alexander oetker / 22/12/2008

View PDF (1 pages)

07/01/2009

Statement by directors

View PDF (10 pages)

07/01/2009

Miscellaneous

View PDF (10 pages)

07/01/2009

Solvency statement dated 09/12/08

View PDF (10 pages)

07/01/2009

Resolutions

View PDF (2 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

29/01/2008

Return made up to 22/12/07; full list of members

View PDF (3 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

19/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

22/01/2007

Return made up to 22/12/06; full list of members

View PDF (4 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

06/06/2006

New director appointed

View PDF (2 pages)

06/06/2006

Ad 20/01/06--------- £ si 900000@1=900000 £ ic 300000/1200000

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06/06/2006

Nc inc already adjusted 16/01/06

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06/06/2006

Resolutions

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06/06/2006

Resolutions

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06/06/2006

Resolutions

View PDF (4 pages)

06/06/2006

Conso div 16/01/06

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03/02/2006

Return made up to 22/12/05; full list of members

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01/12/2005

Certificate of change of name

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14/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/01/2005

Return made up to 22/12/04; full list of members

View PDF (8 pages)

13/09/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

19/02/2004

Return made up to 22/12/03; full list of members

View PDF (8 pages)

12/11/2003

Registered office changed on 12/11/03 from: 7-9 king henry terrace sovereign close london E1W 3HE

View PDF (1 pages)

20/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

16/01/2003

Return made up to 22/12/02; full list of members

View PDF (8 pages)

12/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

09/01/2002

Return made up to 22/12/01; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

09/01/2001

Return made up to 22/12/00; full list of members

View PDF (7 pages)

04/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

11/01/2000

Return made up to 22/12/99; full list of members

View PDF (7 pages)

01/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

12/02/1999

New secretary appointed

View PDF (2 pages)

05/02/1999

Secretary resigned

View PDF (1 pages)

04/02/1999

Director resigned

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04/02/1999

Director resigned

View PDF (1 pages)

19/01/1999

Return made up to 22/12/98; no change of members

View PDF (6 pages)

06/10/1998

Full group accounts made up to 1997-12-31

View PDF (15 pages)

16/09/1998

Registered office changed on 16/09/98 from: brettenham house 5 lancaster place london WC2E 7EN

View PDF (1 pages)

15/01/1998

Return made up to 22/12/97; full list of members

View PDF (10 pages)

06/01/1998

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

29/07/1997

Full accounts made up to 1997-02-28

View PDF (6 pages)

29/06/1997

New director appointed

View PDF (3 pages)

27/06/1997

Ad 22/05/97--------- premium £ si 262621@1=262621 £ ic 37379/300000

View PDF (2 pages)

27/06/1997

Nc inc already adjusted 22/05/97

View PDF (1 pages)

27/06/1997

Resolutions

View PDF (16 pages)

27/06/1997

Resolutions

View PDF (15 pages)

27/06/1997

Resolutions

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27/06/1997

Resolutions

View PDF (1 pages)

16/06/1997

New director appointed

View PDF (2 pages)

16/06/1997

New director appointed

View PDF (2 pages)

16/06/1997

New director appointed

View PDF (2 pages)

16/06/1997

New director appointed

View PDF (2 pages)

16/06/1997

Director resigned

View PDF (1 pages)

16/06/1997

Director resigned

View PDF (1 pages)

20/02/1997

Resolutions

View PDF (5 pages)

19/02/1997

New director appointed

View PDF (2 pages)

04/02/1997

Certificate of change of name

View PDF (2 pages)

20/01/1997

Return made up to 22/12/96; no change of members

View PDF (4 pages)

03/12/1996

Full accounts made up to 1996-02-29

View PDF (6 pages)

23/01/1996

Return made up to 22/12/95; full list of members

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21/12/1995

Full accounts made up to 1995-02-28

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26/10/1995

Registered office changed on 26/10/95 from: 1 captains wood road great totham maldon essex CM9 8PU

View PDF (1 pages)

09/05/1995

New director appointed

View PDF (1 pages)

03/05/1995

Registered office changed on 03/05/95 from: 4 clifton street london EC2A 4BT

View PDF (1 pages)

03/05/1995

Director resigned

View PDF (1 pages)

28/02/1995

Accounting reference date shortened from 31/08 to 28/02

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05/01/1995

Return made up to 22/12/94; no change of members

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05/01/1995

Director resigned

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04/01/1995

Full accounts made up to 1994-08-26

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01/01/1995

A selection of documents registered before 1 January 1995

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13/07/1994

Accounting reference date shortened from 31/12 to 31/08

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28/03/1994

Full accounts made up to 1993-12-31

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28/03/1994

Return made up to 28/02/94; no change of members

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02/04/1993

Full accounts made up to 1992-12-31

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29/03/1993

New director appointed

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29/03/1993

Return made up to 28/02/93; full list of members

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22/10/1992

Director resigned

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06/04/1992

New director appointed

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31/03/1992

Full accounts made up to 1991-12-31

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31/03/1992

Return made up to 28/02/92; no change of members

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11/03/1991

Accounts made up to 1990-12-31

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11/03/1991

Return made up to 28/02/91; no change of members

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28/03/1990

Accounting reference date extended from 30/09 to 31/12

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15/01/1990

Resolutions

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15/01/1990

Accounts made up to 1989-09-30

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15/01/1990

Return made up to 03/01/90; full list of members

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03/10/1989

Accounting reference date shortened from 31/12 to 30/09

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22/09/1989

Accounting reference date extended from 30/09 to 31/12

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28/04/1989

Director resigned

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24/11/1988

Return made up to 26/10/88; full list of members

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08/11/1988

Accounts made up to 1988-09-30

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04/11/1988

Director resigned;new director appointed

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21/01/1988

Accounts made up to 1987-09-30

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21/01/1988

Return made up to 31/12/87; full list of members

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13/10/1987

Accounts made up to 1985-09-30

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13/10/1987

Accounts made up to 1984-09-30

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13/10/1987

Accounts made up to 1986-09-30

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13/10/1987

Accounts made up to 1983-09-30

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30/09/1987

New director appointed

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10/01/1987

Accounts made up to 1986-09-30

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10/01/1987

Return made up to 31/12/86; full list of members

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21/10/1986

Certificate of change of name

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03/09/1986

Registered office changed on 03/09/86 from: friars house 39/41 new broad street london EC2M 1JH

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06/09/1977

Certificate of change of name

View PDF (2 pages)

04/11/1976

Certificate of change of name

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04/11/1976

Certificate of change of name

View PDF (2 pages)

30/06/1976

Miscellaneous

View PDF (1 pages)

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

31/12/2013

Last change occurred

31/12/2013

Accounts

Small

Last made up date

31/12/2013

Next account date

31/12/2014

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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

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Persons with Significant Control

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Description

About HANSEATIC (UK) LIMITED

HANSEATIC (UK) LIMITED is an(a) Dissolved company incorporated on 30/06/1976 with the registered office located at 35 Paul Street, London, EC2A 4UQ. 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 HANSEATIC (UK) LIMITED?

HANSEATIC (UK) LIMITED is currently Dissolved. It was registered on 30/06/1976 and dissolved on 13/01/2015.

Where is HANSEATIC (UK) LIMITED located?

HANSEATIC (UK) LIMITED is registered at 35 Paul Street, London, EC2A 4UQ.

What does HANSEATIC (UK) LIMITED do?

HANSEATIC (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 HANSEATIC (UK) LIMITED?

The latest filing was on 13/01/2015: Final Gazette dissolved via voluntary strike-off.