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HULF MCRAE LIMITED

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HULF MCRAE LIMITED

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Key Data

Status

Dissolved

Company No.

03016342

Incorporation date

30/01/1995

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Mynott House, 14 Bowling Green Lane, London EC1R 0BDCopy
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Latest events (Record since 30/01/1995)
dot icon05/09/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/06/2018
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon08/01/2018
Resignation of a liquidator
View PDF (3 pages)
dot icon01/08/2017
Liquidators' statement of receipts and payments to 2017-05-25
View PDF (12 pages)
dot icon20/06/2016
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to Mynott House 14 Bowling Green Lane London EC1R 0BD on 2016-06-21
View PDF (2 pages)
dot icon15/06/2016
Declaration of solvency
View PDF (3 pages)
dot icon15/06/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon15/06/2016
Resolutions
View PDF (1 pages)
dot icon05/04/2016
Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG
View PDF (1 pages)
dot icon05/04/2016
Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 2016-04-06
View PDF (1 pages)
dot icon04/04/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (6 pages)
dot icon18/02/2016
Termination of appointment of Robin Anthony Hulf as a director on 2015-11-12
View PDF (1 pages)
dot icon09/11/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon05/11/2015
Appointment of Mrs Isobel Anne Pollock-Hulf as a director on 2015-11-04
View PDF (2 pages)
dot icon01/09/2015
Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 2015-09-02
View PDF (1 pages)
dot icon29/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon19/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (6 pages)
dot icon27/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (6 pages)
dot icon26/01/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon25/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon20/03/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (6 pages)
dot icon11/03/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (6 pages)
dot icon18/01/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (7 pages)
dot icon23/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (7 pages)
dot icon24/02/2011
Secretary's details changed for Camilla Louise Prudence Hulf on 2011-01-28
View PDF (2 pages)
dot icon24/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (6 pages)
dot icon28/04/2010
Registered office address changed from 8 Wimpole Street London W1G 9SP on 2010-04-29
View PDF (1 pages)
dot icon18/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon17/03/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (6 pages)
dot icon14/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon14/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon14/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon14/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon14/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon14/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon14/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon21/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (8 pages)
dot icon14/04/2009
Return made up to 31/01/09; full list of members
View PDF (4 pages)
dot icon03/04/2008
Return made up to 31/01/08; full list of members
View PDF (4 pages)
dot icon03/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon30/03/2008
Secretary appointed camilla louise prudence hulf
View PDF (1 pages)
dot icon30/03/2008
Appointment terminated secretary penelope hulf
View PDF (1 pages)
dot icon03/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (7 pages)
dot icon07/02/2007
Return made up to 31/01/07; full list of members
View PDF (3 pages)
dot icon07/05/2006
Return made up to 31/01/06; full list of members
View PDF (3 pages)
dot icon03/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (6 pages)
dot icon04/05/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (6 pages)
dot icon13/02/2005
Return made up to 31/01/05; full list of members
View PDF (8 pages)
dot icon24/03/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (6 pages)
dot icon01/03/2004
Return made up to 31/01/04; full list of members
View PDF (8 pages)
dot icon15/02/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon05/05/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (7 pages)
dot icon08/02/2003
Return made up to 31/01/03; full list of members
View PDF (8 pages)
dot icon21/05/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (4 pages)
dot icon03/04/2002
Return made up to 31/01/02; full list of members
View PDF (5 pages)
dot icon10/05/2001
Registered office changed on 11/05/01 from: 8 wimpole street london W1M 8NL
View PDF (1 pages)
dot icon09/05/2001
Return made up to 31/01/01; no change of members
View PDF (5 pages)
dot icon30/04/2001
Accounts for a small company made up to 2000-06-30
View PDF (4 pages)
dot icon05/03/2000
Return made up to 31/01/00; full list of members
View PDF (7 pages)
dot icon01/02/2000
Resolutions
View PDF (0 pages)
dot icon01/02/2000
Resolutions
View PDF (8 pages)
dot icon01/02/2000
Resolutions
View PDF (1 pages)
dot icon24/01/2000
Accounts for a small company made up to 1999-06-30
View PDF (4 pages)
dot icon16/08/1999
Director's particulars changed
View PDF (1 pages)
dot icon16/08/1999
Secretary's particulars changed
View PDF (1 pages)
dot icon16/08/1999
Return made up to 31/01/99; full list of members
View PDF (6 pages)
dot icon06/01/1999
Accounts for a small company made up to 1998-06-30
View PDF (4 pages)
dot icon08/04/1998
Accounts for a small company made up to 1997-06-30
View PDF (5 pages)
dot icon08/02/1998
Return made up to 31/01/98; full list of members
View PDF (6 pages)
dot icon08/02/1998
Registered office changed on 09/02/98 from: 8 wimploe street london W1M 8LA
View PDF (1 pages)
dot icon18/03/1997
Return made up to 31/01/97; full list of members
View PDF (6 pages)
dot icon03/11/1996
Accounts for a small company made up to 1996-06-30
View PDF (0 pages)
dot icon01/03/1996
Return made up to 31/01/96; full list of members
View PDF (6 pages)
dot icon01/03/1996
Location of register of members
View PDF (1 pages)
dot icon16/02/1996
Resolutions
View PDF (1 pages)
dot icon16/02/1996
Resolutions
View PDF (0 pages)
dot icon16/02/1996
Resolutions
View PDF (0 pages)
dot icon16/02/1996
Registered office changed on 17/02/96 from: 6TH floor winchester house 259-269 old marylebone road london NW1 5RA
View PDF (1 pages)
dot icon08/02/1996
Accounting reference date extended from 31/01 to 30/06
View PDF (1 pages)
dot icon25/05/1995
Ad 10/03/95--------- £ si 99@1=99 £ ic 1/100
View PDF (4 pages)
dot icon19/04/1995
Certificate of change of name
View PDF (4 pages)
dot icon08/04/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon08/04/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon08/04/1995
Registered office changed on 09/04/95 from: 47/49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon30/01/1995
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2015
dot iconLast change occurred
29/06/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2015
dot iconNext account date
29/06/2016
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bhardwaj, Ashok
Nominee Secretary
30/01/1995 - 12/03/1995
4875
Bhardwaj Corporate Services Limited
Nominee Director
30/01/1995 - 12/03/1995
6099
Pollock-Hulf, Isobel Anne
Director
03/11/2015 - Present
-
Hulf, Penelope Jane
Secretary
12/03/1995 - 29/01/2008
-
Hulf, Camilla Louise Prudence
Secretary
29/01/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HULF MCRAE LIMITED

HULF MCRAE LIMITED is an(a) Dissolved company incorporated on 30/01/1995 with the registered office located at Mynott House, 14 Bowling Green Lane, London EC1R 0BD. There are currently 2 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 HULF MCRAE LIMITED?

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HULF MCRAE LIMITED is currently Dissolved. It was registered on 30/01/1995 and dissolved on 05/09/2018.

Where is HULF MCRAE LIMITED located?

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HULF MCRAE LIMITED is registered at Mynott House, 14 Bowling Green Lane, London EC1R 0BD.

What does HULF MCRAE LIMITED do?

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HULF MCRAE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HULF MCRAE LIMITED?

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The latest filing was on 05/09/2018: Final Gazette dissolved following liquidation.