HUDSON CAPITAL MANAGEMENT UK LIMITED

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HUDSON CAPITAL MANAGEMENT UK LIMITED

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Key Data

Status

Dissolved

Company No.

06593440

Incorporation date

13/05/2008

Size

Full

Contacts

Registered address

Registered address

5th Floor 6 St Andrew Street, London EC4A 3AECopy
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Latest events (Record since 13/05/2008)
dot icon23/01/2017
Final Gazette dissolved via voluntary strike-off
dot icon07/11/2016
First Gazette notice for voluntary strike-off
dot icon25/10/2016
Application to strike the company off the register
dot icon12/10/2016
Full accounts made up to 2015-12-31
dot icon20/06/2016
Annual return made up to 2016-05-14 with full list of shareholders
dot icon19/10/2015
Full accounts made up to 2014-12-31
dot icon31/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
dot icon13/05/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon13/05/2014
Secretary's details changed for Mr Neil Zachary Auerbach on 2014-05-13
dot icon13/05/2014
Director's details changed for Mr Neil Zachary Auerbach on 2014-05-13
dot icon27/04/2014
Full accounts made up to 2013-12-31
dot icon08/08/2013
Full accounts made up to 2012-12-31
dot icon16/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon08/11/2012
Termination of appointment of Shaun Kingsbury as a director
dot icon06/06/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon06/06/2012
Director's details changed for Mr Neil Zachary Auerbach on 2012-05-13
dot icon06/06/2012
Director's details changed for Joseph Edward Slamm Iii on 2012-05-13
dot icon06/06/2012
Secretary's details changed for Mr Neil Zachary Auerbach on 2012-05-13
dot icon23/04/2012
Full accounts made up to 2011-12-31
dot icon07/02/2012
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2012-02-08
dot icon28/09/2011
Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19
dot icon23/05/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon20/04/2011
Full accounts made up to 2010-12-31
dot icon31/01/2011
Registered office address changed from 201 Bishopsgate London EC2M 3AF on 2011-02-01
dot icon24/11/2010
Termination of appointment of Mawlaw Secretaries Limited as a secretary
dot icon24/11/2010
Appointment of Tmf Corporate Administration Services Limited as a secretary
dot icon23/05/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon16/05/2010
Full accounts made up to 2009-12-31
dot icon28/07/2009
Full accounts made up to 2008-12-31
dot icon19/05/2009
Return made up to 14/05/09; full list of members
dot icon01/03/2009
Registered office changed on 02/03/2009 from 20 black friars lane london EC4V 6HD
dot icon08/02/2009
Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
dot icon24/11/2008
Particulars of a mortgage or charge / charge no: 1
dot icon03/11/2008
Ad 24/10/08-24/10/08\gbp si 50000@1=50000\gbp ic 2/50002\
dot icon20/07/2008
Director appointed shaun kingsbury
dot icon25/06/2008
Director and secretary appointed neil zachary auerbach
dot icon17/06/2008
Director appointed joseph edward slamm iii
dot icon17/06/2008
Ad 11/06/08-11/06/08\gbp si 1@1=1\gbp ic 1/2\
dot icon17/06/2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
dot icon10/06/2008
Appointment terminated director robert hillhouse
dot icon10/06/2008
Appointment terminated director susan fadil
dot icon13/05/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fadil, Susan Carol
Director
13/05/2008 - 13/05/2008
170
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
28/10/2010 - Present
875
MAWLAW SECRETARIES LIMITED
Corporate Secretary
13/05/2008 - 28/10/2010
21
Kingsbury, Shaun Patrick
Director
01/06/2008 - 26/10/2012
36
Hillhouse, Robert James
Director
13/05/2008 - 13/05/2008
82

Persons with Significant Control

0

No PSC data available.

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Description

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About HUDSON CAPITAL MANAGEMENT UK LIMITED

HUDSON CAPITAL MANAGEMENT UK LIMITED is an(a) Dissolved company incorporated on 13/05/2008 with the registered office located at 5th Floor 6 St Andrew Street, London EC4A 3AE. There are currently 4 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 HUDSON CAPITAL MANAGEMENT UK LIMITED?

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HUDSON CAPITAL MANAGEMENT UK LIMITED is currently Dissolved. It was registered on 13/05/2008 and dissolved on 23/01/2017.

Where is HUDSON CAPITAL MANAGEMENT UK LIMITED located?

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HUDSON CAPITAL MANAGEMENT UK LIMITED is registered at 5th Floor 6 St Andrew Street, London EC4A 3AE.

What does HUDSON CAPITAL MANAGEMENT UK LIMITED do?

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HUDSON CAPITAL MANAGEMENT UK LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for HUDSON CAPITAL MANAGEMENT UK LIMITED?

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The latest filing was on 23/01/2017: Final Gazette dissolved via voluntary strike-off.