HULL TRADING UK

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HULL TRADING UK

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Key Data

Status

Dissolved

Company No.

03419953

Incorporation date

13/08/1997

Size

Full

Contacts

Registered address

Registered address

Peterborough Court, 133 Fleet Street, London EC4A 2BBCopy
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Latest events (Record since 13/08/1997)
dot icon11/07/2011
Final Gazette dissolved via voluntary strike-off
dot icon28/03/2011
First Gazette notice for voluntary strike-off
dot icon21/03/2011
Application to strike the company off the register
dot icon02/03/2011
Resolutions
dot icon05/12/2010
Termination of appointment of Kirsten Pullan as a secretary
dot icon04/10/2010
Annual return made up to 2010-08-14 with full list of shareholders
dot icon19/08/2010
Full accounts made up to 2009-12-31
dot icon05/02/2010
Resolutions
dot icon20/10/2009
Current accounting period extended from 2009-11-30 to 2009-12-31
dot icon28/09/2009
Full accounts made up to 2008-11-28
dot icon27/08/2009
Return made up to 14/08/09; full list of members
dot icon09/03/2009
Director appointed mr richard john taylor
dot icon08/03/2009
Appointment Terminated Director stephen davies
dot icon12/02/2009
Appointment Terminated Secretary nola brown
dot icon30/09/2008
Full accounts made up to 2007-11-30
dot icon18/08/2008
Return made up to 14/08/08; full list of members
dot icon10/08/2008
Secretary appointed mr juan-pablo urritia
dot icon04/08/2008
Appointment Terminated Secretary mia harding
dot icon08/04/2008
Secretary appointed kirsten alexandra pullan
dot icon13/02/2008
New secretary appointed
dot icon06/02/2008
Secretary resigned
dot icon29/01/2008
New director appointed
dot icon27/01/2008
Director resigned
dot icon30/12/2007
Full accounts made up to 2006-11-24
dot icon01/11/2007
New director appointed
dot icon28/10/2007
Director resigned
dot icon11/10/2007
New secretary appointed
dot icon09/10/2007
New secretary appointed
dot icon01/10/2007
Secretary resigned
dot icon12/09/2007
Return made up to 14/08/07; full list of members
dot icon12/02/2007
Return made up to 14/08/06; full list of members
dot icon04/10/2006
Full accounts made up to 2005-11-25
dot icon21/03/2006
Declaration of satisfaction of mortgage/charge
dot icon09/02/2006
Declaration of satisfaction of mortgage/charge
dot icon09/02/2006
Declaration of satisfaction of mortgage/charge
dot icon03/01/2006
Secretary resigned
dot icon30/11/2005
Resolutions
dot icon15/09/2005
Full accounts made up to 2004-11-26
dot icon07/09/2005
Return made up to 14/08/05; full list of members
dot icon23/03/2005
Director's particulars changed
dot icon23/03/2005
Secretary's particulars changed
dot icon23/03/2005
Secretary's particulars changed
dot icon23/03/2005
Secretary's particulars changed
dot icon23/03/2005
Director's particulars changed
dot icon18/01/2005
Secretary's particulars changed
dot icon08/09/2004
Full accounts made up to 2003-11-28
dot icon30/08/2004
Return made up to 14/08/04; full list of members
dot icon15/08/2004
Certificate of re-registration from Limited to Unlimited
dot icon15/08/2004
Resolutions
dot icon15/08/2004
Resolutions
dot icon15/08/2004
Declaration of assent for reregistration to UNLTD
dot icon15/08/2004
Members' assent for rereg from LTD to UNLTD
dot icon15/08/2004
Application for reregistration from LTD to UNLTD
dot icon12/07/2004
Director resigned
dot icon07/07/2004
Secretary resigned
dot icon31/05/2004
Director resigned
dot icon18/05/2004
New director appointed
dot icon10/09/2003
Full accounts made up to 2002-11-29
dot icon28/08/2003
Return made up to 14/08/03; full list of members
dot icon06/06/2003
New director appointed
dot icon03/04/2003
Director's particulars changed
dot icon19/02/2003
Director resigned
dot icon10/02/2003
Auditor's resignation
dot icon01/12/2002
New director appointed
dot icon08/09/2002
Full accounts made up to 2001-11-30
dot icon29/08/2002
Director resigned
dot icon29/08/2002
New director appointed
dot icon29/08/2002
Return made up to 14/08/02; full list of members
dot icon29/08/2002
Director resigned
dot icon19/08/2002
Resolutions
dot icon19/08/2002
Resolutions
dot icon19/08/2002
Resolutions
dot icon07/08/2002
Director resigned
dot icon07/08/2002
New director appointed
dot icon20/01/2002
New secretary appointed
dot icon13/01/2002
New secretary appointed
dot icon05/12/2001
New director appointed
dot icon05/12/2001
Director resigned
dot icon15/10/2001
Return made up to 14/08/01; full list of members
dot icon15/10/2001
Director's particulars changed
dot icon15/10/2001
New director appointed
dot icon15/10/2001
Director resigned
dot icon02/10/2001
Director resigned
dot icon02/10/2001
New director appointed
dot icon09/05/2001
Registered office changed on 10/05/01 from: 16 saint martins le grand 6TH floor london EC1A 4NB
dot icon11/04/2001
Full accounts made up to 2000-11-24
dot icon11/04/2001
New secretary appointed
dot icon11/04/2001
New secretary appointed
dot icon11/04/2001
Secretary resigned
dot icon14/01/2001
Particulars of mortgage/charge
dot icon12/11/2000
Resolutions
dot icon12/11/2000
Ad 07/11/00--------- £ si 10000000@1=10000000 £ ic 2000000/12000000
dot icon05/09/2000
Return made up to 14/08/00; full list of members
dot icon05/09/2000
Registered office changed on 06/09/00
dot icon28/08/2000
Director resigned
dot icon28/08/2000
New director appointed
dot icon28/08/2000
Nc inc already adjusted 16/08/00
dot icon28/08/2000
Resolutions
dot icon28/08/2000
Resolutions
dot icon26/07/2000
Full accounts made up to 1999-11-26
dot icon10/04/2000
Particulars of mortgage/charge
dot icon09/04/2000
Statement of affairs
dot icon09/04/2000
Ad 06/03/00--------- £ si 350000@1=350000 £ ic 1650000/2000000
dot icon30/01/2000
Registered office changed on 31/01/00 from: suite 508 75 cannon street london EC4N 5BN
dot icon04/12/1999
Accounting reference date shortened from 31/12/99 to 30/11/99
dot icon04/12/1999
Miscellaneous
dot icon08/09/1999
Return made up to 14/08/99; full list of members
dot icon07/04/1999
Full accounts made up to 1998-12-31
dot icon03/03/1999
Particulars of contract relating to shares
dot icon03/03/1999
Ad 27/01/99--------- £ si 1000000@1=1000000 £ ic 650000/1650000
dot icon03/03/1999
£ nc 650000/2000000 27/01/99
dot icon21/09/1998
Particulars of mortgage/charge
dot icon17/09/1998
Ad 10/09/98--------- £ si 649999@1=649999 £ ic 1/650000
dot icon17/09/1998
Resolutions
dot icon17/09/1998
Resolutions
dot icon17/09/1998
Resolutions
dot icon17/09/1998
Resolutions
dot icon17/09/1998
£ nc 1000/650000 07/09/98
dot icon24/08/1998
Certificate of change of name
dot icon23/08/1998
Certificate of change of name
dot icon16/08/1998
Resolutions
dot icon16/08/1998
Resolutions
dot icon16/08/1998
Resolutions
dot icon10/08/1998
Return made up to 14/08/98; full list of members
dot icon10/08/1998
Director's particulars changed
dot icon26/07/1998
Registered office changed on 27/07/98 from: 2 serjeants inn london EC4Y 1LT
dot icon25/11/1997
New secretary appointed
dot icon02/11/1997
New director appointed
dot icon29/10/1997
Ad 10/10/97--------- £ si 1@1=1 £ ic 1/2
dot icon28/10/1997
Certificate of change of name
dot icon28/10/1997
New director appointed
dot icon28/10/1997
New director appointed
dot icon25/10/1997
Secretary resigned
dot icon25/10/1997
Director resigned
dot icon25/10/1997
Accounting reference date extended from 31/08/98 to 31/12/98
dot icon13/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Stephen
Director
13/05/2004 - 15/01/2009
52
TSD NOMINEES LIMITED
Nominee Director
14/08/1997 - 10/10/1997
206
Connolly, Llewellyn
Director
23/08/2000 - 12/02/2003
1
Pullan, Kirsten Alexandra
Secretary
07/04/2008 - 07/10/2010
46
Crapp, Nicholas Paul Le Cuirot
Director
26/09/2007 - 22/01/2008
7

Persons with Significant Control

0

No PSC data available.

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Description

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About HULL TRADING UK

HULL TRADING UK is an(a) Dissolved company incorporated on 13/08/1997 with the registered office located at Peterborough Court, 133 Fleet Street, London EC4A 2BB. There are currently 4 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 HULL TRADING UK?

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HULL TRADING UK is currently Dissolved. It was registered on 13/08/1997 and dissolved on 11/07/2011.

Where is HULL TRADING UK located?

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HULL TRADING UK is registered at Peterborough Court, 133 Fleet Street, London EC4A 2BB.

What does HULL TRADING UK do?

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HULL TRADING UK operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for HULL TRADING UK?

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The latest filing was on 11/07/2011: Final Gazette dissolved via voluntary strike-off.