HUMATT HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

02379424

Incorporation date

02/05/1989

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1989)

03/04/2010

Final Gazette dissolved following liquidation

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03/01/2010

Return of final meeting in a members' voluntary winding up

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07/10/2009

Liquidators' statement of receipts and payments to 2009-09-22

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04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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23/10/2008

Declaration of solvency

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13/10/2008

Appointment Terminated Director sebastien hung

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10/10/2008

Appointment of a voluntary liquidator

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10/10/2008

Resolutions

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09/10/2008

Registered office changed on 10/10/2008 from 26 the avenue wanstead london E11 2EF

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10/08/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

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28/02/2008

Return made up to 09/02/08; full list of members

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24/10/2007

Accounts for a small company made up to 2006-12-31

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28/03/2007

Return made up to 09/02/07; full list of members

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01/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

04/09/2006

New director appointed

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04/09/2006

New director appointed

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21/03/2006

Return made up to 09/02/06; full list of members

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24/08/2005

Accounts for a small company made up to 2004-12-31

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21/02/2005

Return made up to 09/02/05; full list of members

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17/10/2004

Accounts for a small company made up to 2003-12-31

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12/03/2004

Return made up to 09/02/04; full list of members

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03/11/2003

Total exemption full accounts made up to 2002-12-31

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09/03/2003

Return made up to 09/02/03; full list of members

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14/10/2002

Accounts for a small company made up to 2001-12-31

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20/02/2002

Return made up to 09/02/02; full list of members

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20/02/2002

Registered office changed on 21/02/02

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11/10/2001

Accounts for a small company made up to 2000-12-31

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15/02/2001

Return made up to 09/02/01; full list of members

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20/10/2000

Declaration of satisfaction of mortgage/charge

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20/10/2000

Declaration of satisfaction of mortgage/charge

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21/08/2000

Accounts for a small company made up to 1999-12-31

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21/08/2000

Director resigned

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09/03/2000

Return made up to 09/02/00; full list of members

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06/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2000

Declaration of satisfaction of mortgage/charge

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22/12/1999

Particulars of mortgage/charge

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01/12/1999

Particulars of mortgage/charge

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11/10/1999

Accounts for a small company made up to 1998-12-31

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23/06/1999

Registered office changed on 24/06/99 from: humatt house 146-148 clerkenwell road london EC1R 5DP

View PDF (1 pages)

22/02/1999

Return made up to 09/02/99; full list of members

View PDF (8 pages)

25/10/1998

Accounts for a small company made up to 1997-12-31

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11/02/1998

Return made up to 09/02/98; no change of members

View PDF (6 pages)

15/07/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

18/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1997

New director appointed

View PDF (2 pages)

17/02/1997

Return made up to 09/02/97; no change of members

View PDF (6 pages)

31/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/1996

New secretary appointed

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09/06/1996

Secretary resigned

View PDF (2 pages)

30/03/1996

Full group accounts made up to 1995-12-31

View PDF (18 pages)

20/02/1996

Return made up to 09/02/96; full list of members

View PDF (8 pages)

08/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1995

Declaration of satisfaction of mortgage/charge

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19/06/1995

Particulars of mortgage/charge

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24/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/1995

Full group accounts made up to 1994-12-31

View PDF (18 pages)

26/02/1995

Return made up to 09/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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14/03/1994

Full group accounts made up to 1993-12-31

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03/03/1994

Return made up to 09/02/94; no change of members

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03/03/1994

Secretary's particulars changed

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24/02/1994

Particulars of mortgage/charge

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03/11/1993

Particulars of mortgage/charge

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28/10/1993

Particulars of mortgage/charge

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03/08/1993

Full group accounts made up to 1992-12-31

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18/02/1993

Return made up to 09/02/93; full list of members

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07/02/1993

Particulars of mortgage/charge

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27/04/1992

Ad 22/04/92--------- £ si 300000@1=300000 £ ic 750000/1050000

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27/04/1992

Conve 22/04/92

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27/04/1992

Resolutions

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27/04/1992

Resolutions

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27/04/1992

Resolutions

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27/04/1992

Resolutions

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27/04/1992

Resolutions

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02/03/1992

Full group accounts made up to 1991-12-31

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13/02/1992

Return made up to 09/02/92; full list of members

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13/02/1992

Director's particulars changed

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02/02/1992

Declaration of satisfaction of mortgage/charge

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02/02/1992

Declaration of satisfaction of mortgage/charge

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02/02/1992

Particulars of mortgage/charge

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02/02/1992

Particulars of mortgage/charge

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02/02/1992

Particulars of mortgage/charge

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25/11/1991

Ad 15/11/91--------- £ si 649000@1=649000 £ ic 101000/750000

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25/11/1991

Resolutions

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25/11/1991

Resolutions

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30/10/1991

Registered office changed on 31/10/91 from: 69/71 newington causeway london SE1 6BD

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26/03/1991

Particulars of mortgage/charge

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26/03/1991

Particulars of mortgage/charge

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05/03/1991

Full group accounts made up to 1990-12-31

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05/03/1991

Return made up to 09/02/91; no change of members

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10/08/1990

Particulars of mortgage/charge

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05/03/1990

Full group accounts made up to 1989-12-31

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05/03/1990

Return made up to 09/02/90; full list of members

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21/01/1990

Particulars of mortgage/charge

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24/11/1989

Particulars of mortgage/charge

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08/11/1989

Particulars of mortgage/charge

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08/11/1989

Particulars of mortgage/charge

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23/08/1989

Particulars of mortgage/charge

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30/07/1989

Particulars of contract relating to shares

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13/07/1989

Particulars of mortgage/charge

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13/07/1989

Particulars of mortgage/charge

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26/06/1989

Wd 26/06/89 ad 08/05/89--------- £ si 100000@1=100000 £ ic 1000/101000

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11/06/1989

Wd 31/05/89 ad 03/05/89--------- £ si 998@1=998 £ ic 2/1000

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06/06/1989

Accounting reference date notified as 31/12

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10/05/1989

Secretary resigned

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02/05/1989

Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Hung, Isabelle Yu Ying	Director	01/07/2006 - Present	3
Chan, Man Tat	Director	01/03/1997 - 29/02/2000	-
Hung, Sebastien Yu Sau	Director	01/07/2006 - 18/09/2008	1
Hung, Michele	Secretary	29/05/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HUMATT HOLDINGS LTD

HUMATT HOLDINGS LTD is an(a) Dissolved company incorporated on 02/05/1989 with the registered office located at First Floor, 167 High Road, Loughton, Essex IG10 4LF. 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 HUMATT HOLDINGS LTD?

HUMATT HOLDINGS LTD is currently Dissolved. It was registered on 02/05/1989 and dissolved on 03/04/2010.

Where is HUMATT HOLDINGS LTD located?

HUMATT HOLDINGS LTD is registered at First Floor, 167 High Road, Loughton, Essex IG10 4LF.

What does HUMATT HOLDINGS LTD do?

HUMATT HOLDINGS LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for HUMATT HOLDINGS LTD?

The latest filing was on 03/04/2010: Final Gazette dissolved following liquidation.