HUDSON HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

05316122

Incorporation date

16/12/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2004)

29/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2013

Application to strike the company off the register

View PDF (4 pages)

18/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (5 pages)

16/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

04/09/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (3 pages)

03/09/2012

Statement of capital on 2012-09-04

View PDF (5 pages)

03/09/2012

Statement by Directors

View PDF (1 pages)

03/09/2012

Solvency Statement dated 24/08/12

View PDF (2 pages)

03/09/2012

Resolutions

View PDF (3 pages)

10/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

10/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

14/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

09/11/2010

Appointment of Mr Hugh Grady Walker as a director

View PDF (2 pages)

08/11/2010

Termination of appointment of Christopher Yunkun as a director

View PDF (1 pages)

19/08/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

28/06/2010

Termination of appointment of Terry Brown as a director

View PDF (1 pages)

10/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (6 pages)

09/01/2010

Director's details changed for Terry Brown on 2009-10-01

View PDF (2 pages)

09/01/2010

Director's details changed for Steven Brewer on 2009-10-01

View PDF (2 pages)

08/01/2010

Director's details changed for Christopher Yunkun on 2009-10-01

View PDF (2 pages)

08/01/2010

Register inspection address has been changed

View PDF (1 pages)

07/01/2010

Secretary's details changed for Steven Brewer on 2009-10-01

View PDF (1 pages)

14/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

17/09/2009

Director appointed terry brown

View PDF (2 pages)

26/08/2009

Director and secretary appointed steven brewer

View PDF (2 pages)

26/08/2009

Appointment Terminated Director and Secretary terry brown

View PDF (1 pages)

17/12/2008

Return made up to 17/12/08; full list of members

View PDF (4 pages)

17/12/2008

Director and Secretary's Change of Particulars / terry brown / 17/12/2004 / Nationality was: american, now: united states; HouseName/Number was: , now: 2070; Street was: 2070 tunbridge trail, now: tunbridge terrace

View PDF (1 pages)

17/12/2008

Location of register of members

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

17/03/2008

Registered office changed on 18/03/2008 from ital house the quadrant 219A hatfield road st albans hertfordshire AL1 4TB

View PDF (1 pages)

09/03/2008

Return made up to 17/12/07; full list of members

View PDF (7 pages)

09/12/2007

Registered office changed on 10/12/07 from: wragge & co LLP 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

16/07/2007

Return made up to 17/12/06; full list of members

View PDF (7 pages)

16/07/2007

Registered office changed on 17/07/07 from: unit 1 silver birches business park aston road bromsgrove worcester B60 3EU

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

07/02/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

15/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

Ad 06/12/06--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

04/01/2007

Resolutions

View PDF (2 pages)

17/07/2006

Return made up to 17/12/05; full list of members

View PDF (7 pages)

05/06/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2005

Memorandum and Articles of Association

View PDF (16 pages)

11/10/2005

Ad 30/12/04--------- us$ si 5849813@1=5849813 us$ ic 0/5849813

View PDF (2 pages)

11/10/2005

Nc inc already adjusted 30/12/04

View PDF (1 pages)

11/10/2005

Resolutions

View PDF (2 pages)

11/10/2005

Resolutions

View PDF (2 pages)

11/10/2005

Resolutions

View PDF (2 pages)

31/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

24/01/2005

Registered office changed on 25/01/05 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

16/12/2004

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HUDSON HOLDING LIMITED

HUDSON HOLDING LIMITED is an(a) Dissolved company incorporated on 16/12/2004 with the registered office located at 55 Colmore Row, Birmingham, West Midlands B3 2AS. 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 HUDSON HOLDING LIMITED?

HUDSON HOLDING LIMITED is currently Dissolved. It was registered on 16/12/2004 and dissolved on 29/07/2013.

Where is HUDSON HOLDING LIMITED located?

HUDSON HOLDING LIMITED is registered at 55 Colmore Row, Birmingham, West Midlands B3 2AS.

What does HUDSON HOLDING LIMITED do?

HUDSON HOLDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HUDSON HOLDING LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.