HH & P THIRTY EIGHT LIMITED

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HH & P THIRTY EIGHT LIMITED

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Key Data

Status

Dissolved

Company No.

04947841

Incorporation date

29/10/2003

Size

Dormant

Contacts

Registered address

Registered address

88 Wood Street, London EC2V 7RSCopy
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Latest events (Record since 29/10/2003)
dot icon22/02/2016
Final Gazette dissolved following liquidation
dot icon22/11/2015
Return of final meeting in a creditors' voluntary winding up
dot icon09/08/2015
Liquidators' statement of receipts and payments to 2015-07-13
dot icon08/09/2014
Liquidators' statement of receipts and payments to 2014-07-13
dot icon19/12/2013
Insolvency court order
dot icon19/12/2013
Appointment of a voluntary liquidator
dot icon18/12/2013
Insolvency court order
dot icon18/12/2013
Notice of ceasing to act as a voluntary liquidator
dot icon15/09/2013
Liquidators' statement of receipts and payments to 2013-07-13
dot icon21/11/2012
Insolvency court order
dot icon21/11/2012
Notice of ceasing to act as a voluntary liquidator
dot icon18/11/2012
Appointment of a voluntary liquidator
dot icon13/09/2012
Liquidators' statement of receipts and payments to 2012-07-13
dot icon19/07/2011
Appointment of a voluntary liquidator
dot icon19/07/2011
Statement of affairs with form 4.19
dot icon19/07/2011
Resolutions
dot icon08/02/2011
Compulsory strike-off action has been discontinued
dot icon07/02/2011
Annual return made up to 2010-12-30 with full list of shareholders
dot icon07/02/2011
Director's details changed for Mr. Jonathan Leonard Maukes Shaw on 2010-03-03
dot icon11/01/2011
Compulsory strike-off action has been suspended
dot icon18/10/2010
First Gazette notice for compulsory strike-off
dot icon31/05/2010
Annual return made up to 2009-12-30 with full list of shareholders
dot icon31/05/2010
Director's details changed for Mr. Jonathan Leonard Maukes Shaw on 2010-03-02
dot icon31/05/2010
Director's details changed for Corporate & Chancery Nominees Limited on 2009-10-01
dot icon31/05/2010
Secretary's details changed for Glass Radcliffe Secretaries Limited on 2009-10-01
dot icon25/05/2010
Registered office address changed from Tower 42 Level 28 25 Old Broad Street London EC2N 1HQ on 2010-05-26
dot icon08/07/2009
Secretary's change of particulars / glass radcliffe secretaries LIMITED / 06/07/2009
dot icon05/06/2009
Resolutions
dot icon14/05/2009
Return made up to 01/01/09; full list of members
dot icon13/05/2009
Director appointed corporate & chancery nominees LIMITED
dot icon13/05/2009
Return made up to 31/12/08; full list of members
dot icon13/05/2009
Secretary appointed glass radcliffe secretaries LIMITED
dot icon13/05/2009
Registered office changed on 14/05/2009 from tower 42 level 28 25 old broad street london EC2N 1HQ united kingdom
dot icon13/05/2009
Director appointed mr. Jonathan leonard maukes shaw
dot icon13/05/2009
Registered office changed on 14/05/2009 from strange place northchapel west sussex GU289JL uk
dot icon13/05/2009
Appointment terminated director rhodri philipps
dot icon07/04/2009
Registered office changed on 08/04/2009 from 9A west halkin street london SW1X 8JL uk
dot icon05/01/2009
Return made up to 30/12/08; full list of members
dot icon05/01/2009
Registered office changed on 06/01/2009 from level 28 tower 42 25 old broad street london EC21HQ
dot icon05/01/2009
Return made up to 30/10/08; full list of members
dot icon04/01/2009
Registered office changed on 05/01/2009 from 9A west halkin street london SW1X 8JL
dot icon26/12/2008
Registered office changed on 27/12/2008 from level 28 tower 42 25 old broad street london EC2 1HQ
dot icon26/12/2008
Appointment terminated director jonathan shaw
dot icon26/12/2008
Director appointed the honourable rhodri colwyn philipps
dot icon26/12/2008
Appointment terminated director corporate & chancery nominees LIMITED
dot icon26/12/2008
Appointment terminated secretary glass radcliffe secretaries LIMITED
dot icon13/12/2007
Director's particulars changed
dot icon13/12/2007
Return made up to 30/10/07; full list of members
dot icon15/10/2007
Memorandum and Articles of Association
dot icon27/09/2007
Certificate of change of name
dot icon05/07/2007
Director resigned
dot icon08/01/2007
Return made up to 30/10/06; full list of members
dot icon29/08/2006
Accounting reference date extended from 31/10/05 to 31/12/05
dot icon22/08/2006
New director appointed
dot icon08/08/2006
Registered office changed on 09/08/06 from: 9 west halkin street belgravia london SW1X 8JL
dot icon01/08/2006
Registered office changed on 02/08/06 from: 28TH floor tower 42 25 old broad street london EC2N 1HQ
dot icon12/03/2006
Secretary's particulars changed
dot icon02/01/2006
New secretary appointed
dot icon07/11/2005
Return made up to 30/10/05; full list of members
dot icon07/11/2005
New director appointed
dot icon07/11/2005
New director appointed
dot icon07/11/2005
Director resigned
dot icon07/11/2005
Secretary resigned
dot icon07/11/2005
Director resigned
dot icon07/11/2005
Secretary resigned
dot icon03/08/2005
New secretary appointed
dot icon18/07/2005
New director appointed
dot icon20/06/2005
Director resigned
dot icon20/06/2005
Director resigned
dot icon16/06/2005
New director appointed
dot icon14/06/2005
Ad 29/04/05--------- eur si 1500000@2=3000000 eur si [email protected]=1500 eur ic 0/3001500
dot icon14/06/2005
Nc inc already adjusted 29/04/05
dot icon14/06/2005
Resolutions
dot icon14/06/2005
Resolutions
dot icon16/03/2005
New secretary appointed
dot icon16/03/2005
Secretary resigned
dot icon27/01/2005
Secretary resigned
dot icon26/01/2005
New secretary appointed
dot icon09/01/2005
Accounts for a dormant company made up to 2004-10-31
dot icon06/01/2005
Certificate of change of name
dot icon03/01/2005
Ad 22/12/04--------- £ si 1@1=1 £ ic 2/3
dot icon03/01/2005
Director resigned
dot icon03/01/2005
New director appointed
dot icon03/01/2005
New director appointed
dot icon29/12/2004
Ad 21/12/04--------- £ si 1@1=1 £ ic 1/2
dot icon30/11/2004
Return made up to 30/10/04; full list of members
dot icon29/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2004
dot iconLast change occurred
30/10/2004

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2004
dot iconNext account date
30/10/2005
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATE & CHANCERY NOMINEES LIMITED
Corporate Director
18/10/2005 - Present
2
Wilcox, James Charles
Director
04/05/2005 - 24/10/2005
35
Ashley, Derek
Director
12/12/2004 - 15/05/2005
17
Ashley, Derek
Secretary
10/03/2005 - 03/07/2005
-
Wilcox, James Charles
Secretary
03/07/2005 - 24/10/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HH & P THIRTY EIGHT LIMITED

HH & P THIRTY EIGHT LIMITED is an(a) Dissolved company incorporated on 29/10/2003 with the registered office located at 88 Wood Street, London EC2V 7RS. 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 HH & P THIRTY EIGHT LIMITED?

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HH & P THIRTY EIGHT LIMITED is currently Dissolved. It was registered on 29/10/2003 and dissolved on 22/02/2016.

Where is HH & P THIRTY EIGHT LIMITED located?

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HH & P THIRTY EIGHT LIMITED is registered at 88 Wood Street, London EC2V 7RS.

What does HH & P THIRTY EIGHT LIMITED do?

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HH & P THIRTY EIGHT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HH & P THIRTY EIGHT LIMITED?

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The latest filing was on 22/02/2016: Final Gazette dissolved following liquidation.