HUDSON CAPITAL PROPERTIES LTD

Key Data

Status

Dissolved

Company No.

04322750

Incorporation date

14/11/2001

Size

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2001)

07/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

25/01/2016

Liquidators' statement of receipts and payments to 2015-12-06

View PDF (8 pages)

19/12/2014

Liquidators' statement of receipts and payments to 2014-12-06

View PDF (8 pages)

28/02/2014

Receiver's abstract of receipts and payments to 2014-02-12

View PDF (1 pages)

28/02/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

14/02/2014

Appointment of receiver or manager

View PDF (3 pages)

11/02/2014

Liquidators' statement of receipts and payments to 2013-12-06

View PDF (7 pages)

31/01/2014

Receiver's abstract of receipts and payments to 2013-12-05

View PDF (3 pages)

20/01/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

20/12/2012

Statement of affairs with form 4.19

View PDF (6 pages)

20/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2012

Resolutions

View PDF (1 pages)

19/12/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

08/03/2012

Termination of appointment of Robert Whitton as a director

View PDF (1 pages)

08/03/2012

Termination of appointment of Daren Burney as a director

View PDF (1 pages)

08/03/2012

Appointment of Mr Marco Stellon as a director

View PDF (2 pages)

20/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (4 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (3 pages)

28/07/2011

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

11/01/2011

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (4 pages)

17/05/2010

Accounts for a small company made up to 2009-10-31

View PDF (6 pages)

01/04/2010

Appointment of Mr Daren Mark Burney as a director

View PDF (2 pages)

29/03/2010

Termination of appointment of Daren Burney as a director

View PDF (1 pages)

29/03/2010

Termination of appointment of Daren Burney as a secretary

View PDF (1 pages)

25/03/2010

Certificate of change of name

View PDF (3 pages)

25/03/2010

Resolutions

View PDF (1 pages)

19/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (6 pages)

19/10/2009

Director's details changed for Mr Robert David Whitton on 2009-10-12

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Daren Mark Burney on 2009-10-12

View PDF (2 pages)

01/09/2009

Accounts for a small company made up to 2008-10-31

View PDF (6 pages)

27/05/2009

Particulars of a mortgage or charge / charge no: 33

View PDF (3 pages)

27/05/2009

Particulars of a mortgage or charge / charge no: 32

View PDF (3 pages)

27/05/2009

Particulars of a mortgage or charge / charge no: 34

View PDF (3 pages)

07/01/2009

Return made up to 12/10/08; full list of members

View PDF (4 pages)

12/07/2008

Particulars of a mortgage or charge / charge no: 31

View PDF (3 pages)

07/06/2008

Particulars of a mortgage or charge / charge no: 30

View PDF (3 pages)

24/04/2008

Particulars of a mortgage or charge / charge no: 29

View PDF (3 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 28

View PDF (3 pages)

15/02/2008

Accounts for a small company made up to 2007-10-31

View PDF (6 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2007

Return made up to 12/10/07; no change of members

View PDF (7 pages)

21/03/2007

Accounts for a small company made up to 2006-10-31

View PDF (6 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

18/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2006

Return made up to 12/10/06; full list of members

View PDF (7 pages)

10/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2006

Certificate of change of name

View PDF (2 pages)

06/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

03/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2005

Return made up to 12/10/05; full list of members

View PDF (7 pages)

02/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2005

Accounts for a small company made up to 2004-10-31

View PDF (5 pages)

14/02/2005

Registered office changed on 14/02/05 from: 11 fowler road hainault essex IG6 3UJ

View PDF (1 pages)

30/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

06/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/12/2003

Accounts for a small company made up to 2003-10-31

View PDF (5 pages)

25/10/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

21/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2003

Accounts for a small company made up to 2002-10-31

View PDF (5 pages)

05/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

15/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2002

Ad 17/05/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/01/2002

New director appointed

View PDF (2 pages)

27/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2002

New director appointed

View PDF (2 pages)

10/12/2001

Accounting reference date shortened from 30/11/02 to 31/10/02

View PDF (1 pages)

23/11/2001

Registered office changed on 23/11/01 from: burney house, 11-17 fowler road hainalt essex IG6 3UJ

View PDF (1 pages)

15/11/2001

Secretary resigned

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

14/11/2001

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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
Whitton, Robert	Director	23/11/2001 - 08/03/2012	154
BRIGHTON SECRETARY LIMITED	Nominee Secretary	14/11/2001 - 15/11/2001	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	14/11/2001 - 15/11/2001	9606
Mr Daren Mark Burney	Director	30/03/2010 - 08/03/2012	52
Mr Daren Mark Burney	Director	14/11/2001 - 29/03/2010	52

Persons with Significant Control

No PSC data available.

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Description

About HUDSON CAPITAL PROPERTIES LTD

HUDSON CAPITAL PROPERTIES LTD is an(a) Dissolved company incorporated on 14/11/2001 with the registered office located at Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex IG7 5PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HUDSON CAPITAL PROPERTIES LTD?

HUDSON CAPITAL PROPERTIES LTD is currently Dissolved. It was registered on 14/11/2001 and dissolved on 07/12/2016.

Where is HUDSON CAPITAL PROPERTIES LTD located?

HUDSON CAPITAL PROPERTIES LTD is registered at Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex IG7 5PS.

What does HUDSON CAPITAL PROPERTIES LTD do?

HUDSON CAPITAL PROPERTIES LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for HUDSON CAPITAL PROPERTIES LTD?

The latest filing was on 07/12/2016: Final Gazette dissolved following liquidation.