HPH FINANCE HOLDCO UK LIMITED

Key Data

Status

Dissolved

Company No.

04966805

Incorporation date

16/11/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/11/2003)

17/08/2010

Final Gazette dissolved following liquidation

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17/05/2010

Liquidators' statement of receipts and payments to 2010-05-11

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17/05/2010

Return of final meeting in a members' voluntary winding up

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26/11/2009

Declaration of solvency

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19/11/2009

Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 2009-11-20

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17/11/2009

Appointment of a voluntary liquidator

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17/11/2009

Resolutions

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16/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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16/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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16/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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12/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

09/03/2009

Director appointed pamela ann scholes

View PDF (4 pages)

03/03/2009

Director appointed patrick fox

View PDF (3 pages)

25/02/2009

Appointment Terminated Director hchp (holdings) LIMITED

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03/02/2009

Return made up to 31/01/09; full list of members

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09/11/2008

Director's Change of Particulars / holmes place holdings LIMITED / 08/10/2008 / Surname was: holmes place holdings LIMITED, now: hchp (holdings) LIMITED

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25/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

12/02/2008

Return made up to 31/01/08; full list of members

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15/01/2008

Location of register of members

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18/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

05/06/2007

New secretary appointed

View PDF (1 pages)

05/06/2007

Secretary resigned

View PDF (1 pages)

01/03/2007

Registered office changed on 02/03/07 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ

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25/02/2007

Director's particulars changed

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22/02/2007

Return made up to 31/01/07; full list of members

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22/02/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

Registered office changed on 20/02/07 from: 100 aldersgate street london EC1A 4LX

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15/01/2007

New director appointed

View PDF (2 pages)

15/01/2007

New secretary appointed

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10/01/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/11/2006

Secretary resigned

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

06/08/2006

Resolutions

View PDF (1 pages)

06/08/2006

Resolutions

View PDF (1 pages)

17/05/2006

New director appointed

View PDF (2 pages)

22/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

11/01/2006

Secretary's particulars changed

View PDF (1 pages)

02/01/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

18/09/2005

Particulars of mortgage/charge

View PDF (14 pages)

13/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

New director appointed

View PDF (2 pages)

26/06/2005

Particulars of mortgage/charge

View PDF (14 pages)

24/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

08/12/2004

Return made up to 17/11/04; full list of members

View PDF (7 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

28/06/2004

Registered office changed on 29/06/04 from: 17A old court place london W8 4HP

View PDF (1 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

New director appointed

View PDF (2 pages)

02/02/2004

Particulars of mortgage/charge

View PDF (13 pages)

06/01/2004

Resolutions

View PDF (4 pages)

17/12/2003

Accounting reference date shortened from 30/11/04 to 31/12/03

View PDF (1 pages)

17/12/2003

Registered office changed on 18/12/03 from: 4TH floor, 17A old court place kensington london W8 4HP

View PDF (1 pages)

24/11/2003

New director appointed

View PDF (6 pages)

24/11/2003

New secretary appointed

View PDF (2 pages)

24/11/2003

New director appointed

View PDF (4 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

16/11/2003

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Bingham, Frances	Director	04/08/2005 - 09/08/2005	144
Fox, Patrick Adam Charles	Director	17/02/2009 - Present	62
M & N SECRETARIES LIMITED	Nominee Secretary	01/06/2007 - Present	279
INSTANT COMPANIES LIMITED	Nominee Director	17/11/2003 - 17/11/2003	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/11/2003 - 17/11/2003	99600

Persons with Significant Control

No PSC data available.

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Description

About HPH FINANCE HOLDCO UK LIMITED

HPH FINANCE HOLDCO UK LIMITED is an(a) Dissolved company incorporated on 16/11/2003 with the registered office located at C/O BEGBIES TRAYNOR(CENTRAL) LLP, 32 Cornhill, London EC3V 3BT. 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 HPH FINANCE HOLDCO UK LIMITED?

HPH FINANCE HOLDCO UK LIMITED is currently Dissolved. It was registered on 16/11/2003 and dissolved on 17/08/2010.

Where is HPH FINANCE HOLDCO UK LIMITED located?

HPH FINANCE HOLDCO UK LIMITED is registered at C/O BEGBIES TRAYNOR(CENTRAL) LLP, 32 Cornhill, London EC3V 3BT.

What is the latest filing for HPH FINANCE HOLDCO UK LIMITED?

The latest filing was on 17/08/2010: Final Gazette dissolved following liquidation.