HOWDEN PRIVATE CLIENTS LIMITED

Key Data

Status

Dissolved

Company No.

09143308

Incorporation date

23/07/2014

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2014)

17/01/2017

Final Gazette dissolved via voluntary strike-off

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02/11/2016

Statement of capital following an allotment of shares on 2016-09-27

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01/11/2016

First Gazette notice for voluntary strike-off

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18/10/2016

Application to strike the company off the register

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29/09/2016

Appointment of Andrew John Moore as a secretary on 2016-09-27

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29/09/2016

Termination of appointment of Matt Blake as a secretary on 2016-09-27

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28/09/2016

Statement of capital on 2016-09-28

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28/09/2016

Statement by Directors

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28/09/2016

Solvency Statement dated 27/09/16

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28/09/2016

Resolutions

View PDF (2 pages)

12/07/2016

Satisfaction of charge 091433080001 in full

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07/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (6 pages)

12/05/2016

Termination of appointment of Christopher Peter Richard Evans as a director on 2016-03-01

View PDF (1 pages)

07/05/2016

Full accounts made up to 2015-09-30

View PDF (14 pages)

27/04/2016

Termination of appointment of Rinku Patel as a director on 2015-07-31

View PDF (1 pages)

11/02/2016

All of the property or undertaking has been released from charge 091433080001

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09/12/2015

Appointment of Peter David Smith as a director on 2015-07-31

View PDF (2 pages)

09/12/2015

Termination of appointment of Angus Charles Maclean as a director on 2015-10-30

View PDF (1 pages)

09/12/2015

Termination of appointment of William Andrew Garnett Johnson as a director on 2015-10-30

View PDF (1 pages)

09/12/2015

Termination of appointment of Simon Braid Aitken as a director on 2015-11-16

View PDF (1 pages)

08/10/2015

Previous accounting period extended from 2015-07-31 to 2015-09-30

View PDF (1 pages)

21/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

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21/08/2015

Termination of appointment of Adrian Colosso as a director on 2015-07-31

View PDF (1 pages)

31/07/2015

Termination of appointment of Adrian Colosso as a director on 2015-07-31

View PDF (1 pages)

09/06/2015

Memorandum and Articles of Association

View PDF (18 pages)

22/05/2015

Resolutions

View PDF (6 pages)

07/05/2015

Registration of charge 091433080001, created on 2015-04-29

View PDF (39 pages)

24/11/2014

Appointment of Mr Angus Charles Maclean as a director on 2014-10-01

View PDF (2 pages)

24/11/2014

Appointment of Mr Simon Braid Aitken as a director on 2014-10-01

View PDF (2 pages)

24/11/2014

Appointment of Mr William Andrew Garnett Johnson as a director on 2014-10-01

View PDF (2 pages)

23/07/2014

Incorporation

View PDF (26 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

30/09/2015

Last change occurred

30/09/2015

Accounts

Full

Last made up date

30/09/2015

Next account date

30/09/2016

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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
Aitken, Simon Braid	Director	01/10/2014 - 16/11/2015	4
Colosso, Adrian	Director	23/07/2014 - 31/07/2015	70
Smith, Peter David	Director	31/07/2015 - Present	29
Patel, Rinku	Director	23/07/2014 - 31/07/2015	62
Evans, Christopher Peter Richard	Director	23/07/2014 - 01/03/2016	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HOWDEN PRIVATE CLIENTS LIMITED

HOWDEN PRIVATE CLIENTS LIMITED is an(a) Dissolved company incorporated on 23/07/2014 with the registered office located at 16 Eastcheap, London EC3M 1BD. There are currently 2 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 HOWDEN PRIVATE CLIENTS LIMITED?

HOWDEN PRIVATE CLIENTS LIMITED is currently Dissolved. It was registered on 23/07/2014 and dissolved on 17/01/2017.

Where is HOWDEN PRIVATE CLIENTS LIMITED located?

HOWDEN PRIVATE CLIENTS LIMITED is registered at 16 Eastcheap, London EC3M 1BD.

What does HOWDEN PRIVATE CLIENTS LIMITED do?

HOWDEN PRIVATE CLIENTS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for HOWDEN PRIVATE CLIENTS LIMITED?

The latest filing was on 17/01/2017: Final Gazette dissolved via voluntary strike-off.