HUGIN (UK) LTD.

Key Data

Status

Dissolved

Company No.

03801682

Incorporation date

05/07/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1999)

23/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2014

Application to strike the company off the register

View PDF (3 pages)

19/10/2014

Statement by directors

View PDF (1 pages)

19/10/2014

Statement of capital on 2014-10-20

View PDF (5 pages)

19/10/2014

Solvency statement dated 20/10/14

View PDF (1 pages)

19/10/2014

Resolutions

View PDF (1 pages)

22/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (4 pages)

13/03/2014

Accounts made up to 2013-12-31

View PDF (4 pages)

30/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (4 pages)

23/07/2013

Accounts made up to 2012-12-31

View PDF (4 pages)

15/07/2013

Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 2013-06-28

View PDF (1 pages)

15/07/2013

Appointment of Helen Elizabeth Campbell as a director on 2013-06-28

View PDF (2 pages)

11/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (4 pages)

23/04/2012

Termination of appointment of Steve Roycroft as a director on 2012-04-22

View PDF (1 pages)

22/04/2012

Appointment of Mr David Martin Mitchley as a director on 2012-04-22

View PDF (2 pages)

22/04/2012

Termination of appointment of Richard Tarling as a director on 2012-04-22

View PDF (1 pages)

20/03/2012

Accounts made up to 2011-12-31

View PDF (9 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

29/09/2011

Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2011-09-01

View PDF (2 pages)

28/08/2011

Termination of appointment of Gregory Radner as a director

View PDF (1 pages)

14/08/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (7 pages)

10/08/2011

Appointment of Miss Carla O'hanlon as a secretary

View PDF (1 pages)

10/08/2011

Termination of appointment of Elizabeth Maclean as a secretary

View PDF (1 pages)

04/07/2011

Termination of appointment of Gregory Radner as a secretary

View PDF (1 pages)

21/06/2011

Appointment of Mr Daragh Patrick Feltrim Fagan as a director

View PDF (2 pages)

21/06/2011

Appointment of Mr Richard Tarling as a director

View PDF (2 pages)

21/06/2011

Appointment of Elizabeth Maria Maclean as a secretary

View PDF (2 pages)

25/11/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

21/09/2010

Statement of capital following an allotment of shares on 2010-08-18

View PDF (4 pages)

18/08/2010

Statement of company's objects

View PDF (2 pages)

18/08/2010

Resolutions

View PDF (15 pages)

01/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

01/07/2010

Appointment of Mr Steve Roycroft as a director

View PDF (2 pages)

01/07/2010

Appointment of Mr Gregory Neal Radner as a director

View PDF (2 pages)

30/06/2010

Termination of appointment of Badr Boukili as a secretary

View PDF (1 pages)

30/06/2010

Termination of appointment of Badr Boukili as a director

View PDF (1 pages)

30/06/2010

Termination of appointment of Tor Baekklund as a secretary

View PDF (1 pages)

30/06/2010

Termination of appointment of Tor Baekkelund as a director

View PDF (1 pages)

30/06/2010

Appointment of Mr Gregory Neal Radner as a secretary

View PDF (1 pages)

07/02/2010

Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX on 2010-02-08

View PDF (1 pages)

17/08/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

17/08/2009

Secretary appointed mr tor baekklund

View PDF (1 pages)

16/08/2009

Director and secretary's change of particulars / badr boukili / 06/07/2009

View PDF (1 pages)

16/08/2009

Director's change of particulars / tor baekkelund / 06/07/2009

View PDF (2 pages)

16/08/2009

Director and secretary's change of particulars / badr boukili / 06/07/2009

View PDF (2 pages)

16/08/2009

Appointment terminated secretary emily price

View PDF (1 pages)

21/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

13/04/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

01/01/2009

Return made up to 06/07/08; full list of members

View PDF (4 pages)

09/03/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

05/08/2007

New secretary appointed

View PDF (1 pages)

20/07/2007

Return made up to 06/07/07; full list of members

View PDF (7 pages)

10/04/2007

Return made up to 06/07/06; full list of members

View PDF (7 pages)

23/03/2007

Registered office changed on 24/03/07 from: floor s the international press centre 76 shoe lane london EC4A 3JB

View PDF (1 pages)

08/12/2006

Director resigned

View PDF (1 pages)

08/12/2006

New director appointed

View PDF (1 pages)

04/12/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

26/06/2006

Registered office changed on 27/06/06 from: lion house 23 islington high street london N1 9LQ

View PDF (1 pages)

14/03/2006

New secretary appointed;new director appointed

View PDF (1 pages)

14/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2005

New secretary appointed

View PDF (1 pages)

21/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2005

Return made up to 06/07/05; full list of members

View PDF (7 pages)

24/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

28/06/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

02/06/2004

New director appointed

View PDF (2 pages)

13/12/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

13/12/2003

New director appointed

View PDF (2 pages)

19/11/2003

Auditor's resignation

View PDF (1 pages)

25/10/2003

Director resigned

View PDF (1 pages)

25/10/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

25/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

20/12/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

29/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

Director resigned

View PDF (1 pages)

28/08/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

14/05/2001

New director appointed

View PDF (2 pages)

24/04/2001

Director resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

02/08/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

08/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/08/1999

Accounting reference date shortened from 31/07/00 to 31/12/99

View PDF (1 pages)

11/07/1999

Secretary resigned

View PDF (1 pages)

05/07/1999

Incorporation

View PDF (17 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Campbell, Helen Elizabeth	Director	27/06/2013 - Present	133
Fagan, Daragh Patrick Feltrim	Director	28/04/2011 - 27/06/2013	172
Mitchley, David Martin	Director	21/04/2012 - Present	150
FIRST SECRETARIES LIMITED	Nominee Secretary	05/07/1999 - 05/07/1999	6838
Roycroft, Steve	Director	29/03/2010 - 21/04/2012	-

Persons with Significant Control

No PSC data available.

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Description

About HUGIN (UK) LTD.

HUGIN (UK) LTD. is an(a) Dissolved company incorporated on 05/07/1999 with the registered office located at 30 South Colonnade, Canary Wharf, London E14 5EP. 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 HUGIN (UK) LTD.?

HUGIN (UK) LTD. is currently Dissolved. It was registered on 05/07/1999 and dissolved on 23/02/2015.

Where is HUGIN (UK) LTD. located?

HUGIN (UK) LTD. is registered at 30 South Colonnade, Canary Wharf, London E14 5EP.

What does HUGIN (UK) LTD. do?

HUGIN (UK) LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HUGIN (UK) LTD.?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.