HUDSON JAMES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06730486

Incorporation date

21/10/2008

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2008)

31/01/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/11/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/10/2021

Application to strike the company off the register

View PDF (3 pages)

04/09/2019

Restoration by order of the court

View PDF (3 pages)

08/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/05/2014

Application to strike the company off the register

View PDF (3 pages)

15/01/2014

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (5 pages)

15/01/2014

Termination of appointment of Sean Maloney as a secretary

View PDF (1 pages)

15/01/2014

Termination of appointment of Kathryn Lavery as a director

View PDF (1 pages)

27/08/2013

Termination of appointment of Daniel Spurr as a director

View PDF (2 pages)

31/07/2013

Termination of appointment of Sean Maloney as a director

View PDF (1 pages)

28/02/2013

Accounts for a small company made up to 2012-05-31

View PDF (7 pages)

08/01/2013

Termination of appointment of Michael Gibbin as a director

View PDF (1 pages)

24/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (6 pages)

24/10/2012

Director's details changed for Mr Sean Timothy Maloney on 2012-01-01

View PDF (2 pages)

24/10/2012

Director's details changed for Mr Melvyn Warren Sadofsky on 2012-01-01

View PDF (2 pages)

24/10/2012

Director's details changed for Mr Michael David Gibbin on 2012-01-01

View PDF (2 pages)

24/10/2012

Secretary's details changed for Mr Sean Timothy Maloney on 2012-01-01

View PDF (1 pages)

28/02/2012

Accounts for a small company made up to 2011-05-31

View PDF (7 pages)

27/02/2012

Appointment of Mr Daniel Spurr as a director

View PDF (3 pages)

22/02/2012

Resolutions

View PDF (18 pages)

22/02/2012

Statement of capital following an allotment of shares on 2012-01-13

View PDF (4 pages)

20/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (7 pages)

27/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

28/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (7 pages)

26/09/2010

Certificate of change of name

View PDF (2 pages)

26/09/2010

Change of name notice

View PDF (2 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

13/01/2010

Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2010-01-14

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (6 pages)

21/10/2009

Director's details changed for Mr Michael David Gibbin on 2009-10-22

View PDF (2 pages)

21/10/2009

Director's details changed for Mr Sean Timothy Maloney on 2009-10-22

View PDF (2 pages)

06/10/2009

Appointment of Councillor Kathryn Yvonne Lavery as a director

View PDF (2 pages)

05/07/2009

Accounting reference date shortened from 31/10/2009 to 31/05/2009

View PDF (1 pages)

29/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

21/01/2009

Director and secretary appointed sean timothy maloney

View PDF (3 pages)

21/01/2009

Director appointed michael david gibbin

View PDF (3 pages)

21/01/2009

Director appointed melvyn warren sadofsky

View PDF (3 pages)

27/10/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

27/10/2008

Appointment terminated director barbara kahan

View PDF (1 pages)

21/10/2008

Incorporation

View PDF (16 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

30/05/2012

Last change occurred

30/05/2012

Accounts

Small

Last made up date

30/05/2012

Next account date

30/05/2013

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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
Spurr, Daniel	Director	13/01/2012 - 21/08/2013	17
Sadofsky, Melvyn Warren	Director	22/10/2008 - Present	81
Kahan, Barbara	Director	22/10/2008 - 22/10/2008	27990
Lavery, Kathryn Yvonne	Director	08/09/2009 - 08/01/2014	29
Gibbin, Michael David	Director	22/10/2008 - 09/01/2013	21

Persons with Significant Control

No PSC data available.

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Description

About HUDSON JAMES HOLDINGS LIMITED

HUDSON JAMES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/10/2008 with the registered office located at 6 Earls Court, Priory Park East Hessle, Hull, East Yorkshire HU4 7DY. There is currently 1 active director 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 JAMES HOLDINGS LIMITED?

HUDSON JAMES HOLDINGS LIMITED is currently Dissolved. It was registered on 21/10/2008 and dissolved on 31/01/2022.

Where is HUDSON JAMES HOLDINGS LIMITED located?

HUDSON JAMES HOLDINGS LIMITED is registered at 6 Earls Court, Priory Park East Hessle, Hull, East Yorkshire HU4 7DY.

What does HUDSON JAMES HOLDINGS LIMITED do?

HUDSON JAMES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HUDSON JAMES HOLDINGS LIMITED?

The latest filing was on 31/01/2022: Final Gazette dissolved via voluntary strike-off.