HOARDBURST LIMITED

Key Data

Status

Dissolved

Company No.

04001661

Incorporation date

24/05/2000

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2000)

07/03/2016

Final Gazette dissolved following liquidation

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07/12/2015

Return of final meeting in a members' voluntary winding up

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20/07/2015

Register inspection address has been changed to Barclays Group Archives Dallimore Road Manchester M23 9JA

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04/06/2015

Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 2015-06-05

View PDF (2 pages)

02/06/2015

Declaration of solvency

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02/06/2015

Appointment of a voluntary liquidator

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02/06/2015

Resolutions

View PDF (2 pages)

07/05/2015

Statement of capital on 2015-05-08

View PDF (4 pages)

07/05/2015

Statement by Directors

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07/05/2015

Solvency Statement dated 01/05/15

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07/05/2015

Resolutions

View PDF (3 pages)

19/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (8 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

15/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (8 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

20/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (8 pages)

28/01/2013

Director's details changed for Barrie Hill on 2012-04-18

View PDF (2 pages)

22/01/2013

Director's details changed for Richard John Craine on 2012-08-17

View PDF (2 pages)

17/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (8 pages)

08/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

07/12/2011

Appointment of Jonathan Michael Walthoe as a director

View PDF (2 pages)

24/11/2011

Termination of appointment of Giovanni Ciuccio as a director

View PDF (1 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

19/09/2011

Appointment of Abhinav Kumar Shah as a director

View PDF (2 pages)

22/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (7 pages)

10/05/2011

Appointment of Barrie Hill as a director

View PDF (2 pages)

19/04/2011

Termination of appointment of Richard Millett as a director

View PDF (1 pages)

19/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

26/07/2010

Appointment of Richard Millett as a director

View PDF (3 pages)

28/06/2010

Termination of appointment of Darren Lui as a director

View PDF (1 pages)

09/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

08/09/2009

Appointment terminated director stephen ullman

View PDF (1 pages)

08/09/2009

Appointment terminated director daniel hodge

View PDF (1 pages)

26/08/2009

Appointment terminated director yusuf noorbhai

View PDF (1 pages)

09/08/2009

Director appointed darren wang yip lui

View PDF (2 pages)

09/08/2009

Director appointed giovanni maria ciuccio

View PDF (2 pages)

18/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

29/04/2009

Appointment terminated director abhinav shah

View PDF (1 pages)

02/04/2009

Director appointed richard john craine

View PDF (2 pages)

07/12/2008

Director appointed yusuf noorbhai

View PDF (1 pages)

05/11/2008

Appointment terminated director paul emney

View PDF (1 pages)

15/10/2008

Resolutions

View PDF (1 pages)

28/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

12/05/2008

Return made up to 01/05/08; full list of members

View PDF (5 pages)

04/02/2008

New director appointed

View PDF (1 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

21/08/2007

Director resigned

View PDF (1 pages)

21/08/2007

Director resigned

View PDF (1 pages)

30/04/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

11/12/2006

New director appointed

View PDF (2 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

02/05/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

09/04/2006

Director resigned

View PDF (1 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

Secretary's particulars changed

View PDF (1 pages)

30/05/2005

Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH

View PDF (1 pages)

02/05/2005

Return made up to 01/05/05; full list of members

View PDF (3 pages)

17/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

17/06/2004

Return made up to 25/05/04; full list of members

View PDF (18 pages)

19/05/2004

New director appointed

View PDF (2 pages)

14/04/2004

Director resigned

View PDF (1 pages)

30/11/2003

Director's particulars changed

View PDF (1 pages)

10/11/2003

Director's particulars changed

View PDF (1 pages)

22/10/2003

Director's particulars changed

View PDF (1 pages)

08/10/2003

Director's particulars changed

View PDF (1 pages)

22/09/2003

Director's particulars changed

View PDF (1 pages)

25/08/2003

Director's particulars changed

View PDF (1 pages)

25/08/2003

Director's particulars changed

View PDF (1 pages)

15/06/2003

Director's particulars changed

View PDF (1 pages)

03/06/2003

Return made up to 25/05/03; full list of members

View PDF (3 pages)

19/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

06/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (1 pages)

24/02/2003

Auditor's resignation

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23/12/2002

Director resigned

View PDF (1 pages)

15/12/2002

New director appointed

View PDF (1 pages)

19/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

19/08/2002

Resolutions

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19/08/2002

Resolutions

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19/08/2002

Resolutions

View PDF (1 pages)

12/08/2002

Director resigned

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28/07/2002

Return made up to 25/05/02; full list of members

View PDF (3 pages)

17/07/2002

New director appointed

View PDF (2 pages)

10/06/2002

Ad 17/05/02--------- us$ si 7000000@1=7000000 us$ ic 8600000/15600000

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09/01/2002

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

02/12/2001

Ad 15/10/01--------- us$ si 8600000@1=8600000 us$ ic 0/8600000

View PDF (2 pages)

26/11/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

26/11/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

26/11/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

26/11/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

26/11/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

26/11/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

26/11/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

26/11/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

26/11/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/11/2001

Memorandum and Articles of Association

View PDF (6 pages)

18/11/2001

Resolutions

View PDF (5 pages)

11/10/2001

Ad 20/04/01--------- us$ si 20000000@1

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13/08/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

18/06/2001

Return made up to 25/05/01; full list of members

View PDF (3 pages)

17/05/2001

Resolutions

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17/05/2001

Resolutions

View PDF (4 pages)

17/05/2001

Us$ nc 40000000/440000000 20/04/01

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07/05/2001

Resolutions

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07/05/2001

Resolutions

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07/05/2001

Resolutions

View PDF (15 pages)

03/05/2001

New director appointed

View PDF (3 pages)

03/05/2001

New director appointed

View PDF (3 pages)

03/05/2001

New director appointed

View PDF (3 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

Registered office changed on 04/05/01 from: barclays bank PLC 54 lombard street london EC3P 3AH

View PDF (1 pages)

30/04/2001

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/04/2001

Certificate of change of name

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04/04/2001

Registered office changed on 05/04/01 from: 1 mitchell lane bristol avon BS1 6BZ

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12/07/2000

New director appointed

View PDF (13 pages)

12/07/2000

New director appointed

View PDF (13 pages)

12/07/2000

New secretary appointed

View PDF (2 pages)

09/07/2000

Secretary resigned

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09/07/2000

Director resigned

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24/05/2000

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
Poulter, Steven Matthew	Director	19/04/2001 - 23/03/2004	37
Lui, Darren Wang Yip	Director	16/07/2009 - 24/06/2010	17
INSTANT COMPANIES LIMITED	Nominee Director	24/05/2000 - 29/06/2000	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/05/2000 - 29/06/2000	99600
Noorbhai, Yusuf	Director	10/11/2008 - 26/07/2009	9

Persons with Significant Control

No PSC data available.

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Description

About HOARDBURST LIMITED

HOARDBURST LIMITED is an(a) Dissolved company incorporated on 24/05/2000 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 5 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 HOARDBURST LIMITED?

HOARDBURST LIMITED is currently Dissolved. It was registered on 24/05/2000 and dissolved on 07/03/2016.

Where is HOARDBURST LIMITED located?

HOARDBURST LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does HOARDBURST LIMITED do?

HOARDBURST LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HOARDBURST LIMITED?

The latest filing was on 07/03/2016: Final Gazette dissolved following liquidation.