HUME CAPITAL INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04196006

Incorporation date

06/04/2001

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2001)

26/01/2016

Final Gazette dissolved via voluntary strike-off

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03/11/2015

First Gazette notice for voluntary strike-off

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22/10/2015

Application to strike the company off the register

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22/09/2015

Registered office address changed from Crown House Manchester Road Wilmslow Cheshire SK9 1BH to New Liverpool House Eldon Street London EC2M 7LD on 2015-09-22

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16/07/2015

Termination of appointment of Stephen Denis Dowds as a director on 2015-06-09

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16/07/2015

Appointment of Mr Stephen David Watson as a director on 2015-06-09

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16/07/2015

Termination of appointment of David Paul Barrow as a secretary on 2015-01-09

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (4 pages)

16/06/2015

Registered office address changed from 1 Carey Lane London EC2V 8AE to Crown House Manchester Road Wilmslow Cheshire SK9 1BH on 2015-06-16

View PDF (1 pages)

11/12/2014

Certificate of change of name

View PDF (3 pages)

11/12/2014

Change of name notice

View PDF (2 pages)

09/12/2014

Appointment of Mr David Paul Barrow as a secretary on 2014-12-09

View PDF (2 pages)

14/11/2014

Termination of appointment of Claire Marie Tonge as a secretary on 2014-11-14

View PDF (1 pages)

14/08/2014

Director's details changed for Mr Stephen Denis Dowds on 2014-08-14

View PDF (2 pages)

01/07/2014

Accounts for a dormant company made up to 2013-09-30

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30/06/2014

Appointment of Ms Claire Marie Tonge as a secretary

View PDF (2 pages)

12/06/2014

Annual return made up to 2014-03-22 with full list of shareholders

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06/06/2014

Termination of appointment of Nitin Parekh as a director

View PDF (1 pages)

20/01/2014

Registered office address changed from 24 Cornhill London EC3V 3ND United Kingdom on 2014-01-20

View PDF (1 pages)

19/12/2013

Current accounting period shortened from 2014-09-30 to 2014-08-31

View PDF (1 pages)

18/12/2013

Termination of appointment of Darren Sadek as a secretary

View PDF (1 pages)

19/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (5 pages)

15/04/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

28/02/2013

Registered office address changed from the Old Treasury 7a Kings Road Southsea Hampshire PO5 4DJ United Kingdom on 2013-02-28

View PDF (1 pages)

22/11/2012

Miscellaneous

View PDF (1 pages)

15/06/2012

Statement of capital following an allotment of shares on 2012-06-01

View PDF (3 pages)

08/06/2012

Appointment of Mr Darren Sadek as a secretary

View PDF (1 pages)

08/06/2012

Termination of appointment of Charles Kerr as a secretary

View PDF (1 pages)

09/05/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

01/05/2012

Current accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

24/04/2012

Statement of capital following an allotment of shares on 2012-04-02

View PDF (4 pages)

02/04/2012

Statement of capital following an allotment of shares on 2012-03-30

View PDF (3 pages)

02/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (6 pages)

28/03/2012

Statement of capital following an allotment of shares on 2012-03-19

View PDF (3 pages)

30/12/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

13/12/2011

Statement of capital following an allotment of shares on 2011-10-21

View PDF (3 pages)

26/05/2011

Termination of appointment of Ravi Shankar as a director

View PDF (1 pages)

26/05/2011

Termination of appointment of Neil Hale as a director

View PDF (1 pages)

26/05/2011

Termination of appointment of Peter Dew as a director

View PDF (1 pages)

26/05/2011

Termination of appointment of Neil Hale as a secretary

View PDF (1 pages)

25/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/05/2011

Appointment of Mr Nitin Bhikhu Parekh as a director

View PDF (2 pages)

24/05/2011

Registered office address changed from 60 Queen Victoria Street London EC4N 4TR United Kingdom on 2011-05-24

View PDF (1 pages)

23/05/2011

Appointment of Mr Charles Anthony Kerr as a secretary

View PDF (2 pages)

23/05/2011

Appointment of Mr Stephen Denis Dowds as a director

View PDF (2 pages)

15/04/2011

Registered office address changed from C/O Ashcourt Rowan Group 6Th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ United Kingdom on 2011-04-15

View PDF (1 pages)

07/04/2011

Appointment of Peter George Patrick Dew as a director

View PDF (3 pages)

31/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (5 pages)

31/03/2011

Registered office address changed from C/O Ashcourt Group 6Th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ on 2011-03-31

View PDF (1 pages)

08/02/2011

Auditor's resignation

View PDF (2 pages)

08/02/2011

Miscellaneous

View PDF (2 pages)

17/01/2011

Appointment of Mr Neil Andrew Hale as a director

View PDF (3 pages)

11/01/2011

Full accounts made up to 2010-03-31

View PDF (22 pages)

06/01/2011

Termination of appointment of Jonathan Freeman as a director

View PDF (2 pages)

14/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (4 pages)

14/04/2010

Director's details changed for Jonathan David Freeman on 2010-03-22

View PDF (2 pages)

14/04/2010

Director's details changed for Ravi Shankar on 2010-03-22

View PDF (2 pages)

18/03/2010

Termination of appointment of Jo Welman as a director

View PDF (2 pages)

16/01/2010

Full accounts made up to 2009-03-31

View PDF (23 pages)

16/12/2009

Appointment of Neil Andrew Hale as a secretary

View PDF (2 pages)

16/12/2009

Termination of appointment of Jane Dumeresque as a secretary

View PDF (1 pages)

16/12/2009

Termination of appointment of Jane Dumeresque as a director

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12/11/2009

Director's details changed for Jo Mark Pole Welman on 2009-10-28

View PDF (3 pages)

12/11/2009

Director's details changed for Ravi Shankar on 2009-10-28

View PDF (3 pages)

04/06/2009

Director appointed jonathan david freeman

View PDF (3 pages)

11/05/2009

Particulars of a mortgage or charge/co extend / charge no: 2

View PDF (6 pages)

15/04/2009

Return made up to 22/03/09; full list of members

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02/04/2009

Appointment terminated director alan morton

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05/01/2009

Full accounts made up to 2008-03-31

View PDF (26 pages)

29/09/2008

Appointment terminated director charles gillow

View PDF (1 pages)

06/05/2008

Return made up to 22/03/08; full list of members

View PDF (7 pages)

10/03/2008

Appointment terminated director kenneth west

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10/03/2008

Director appointed charles henry paulyn gillow

View PDF (2 pages)

30/01/2008

Registered office changed on 30/01/08 from: 2-6 oldknow road marple stockport cheshire SK6 7BX

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16/01/2008

Secretary resigned

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15/01/2008

New secretary appointed

View PDF (2 pages)

16/08/2007

Full accounts made up to 2007-03-31

View PDF (25 pages)

11/07/2007

Return made up to 22/03/07; full list of members

View PDF (10 pages)

11/07/2007

Ad 18/01/07--------- £ si [email protected]=721 £ ic 10000/10721

View PDF (2 pages)

06/07/2007

Particulars of mortgage/charge

View PDF (6 pages)

27/03/2007

Resolutions

View PDF (3 pages)

08/02/2007

£ ic 450000/10000 11/05/06 £ sr 440000@1=440000

View PDF (1 pages)

08/02/2007

New secretary appointed

View PDF (2 pages)

08/02/2007

New director appointed

View PDF (2 pages)

08/02/2007

New director appointed

View PDF (4 pages)

08/02/2007

Registered office changed on 08/02/07 from: 22 billiter street london EC3M 2RY

View PDF (1 pages)

08/02/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

08/02/2007

Secretary resigned

View PDF (1 pages)

08/02/2007

Director resigned

View PDF (1 pages)

08/02/2007

Director resigned

View PDF (1 pages)

08/02/2007

New director appointed

View PDF (3 pages)

23/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

16/05/2006

Return made up to 22/03/06; full list of members

View PDF (4 pages)

17/02/2006

Resolutions

View PDF (6 pages)

16/02/2006

Certificate of change of name

View PDF (6 pages)

08/02/2006

Director resigned

View PDF (1 pages)

06/01/2006

Registered office changed on 06/01/06 from: 55 bishopsgate london EC2N 3AS

View PDF (1 pages)

12/07/2005

Secretary resigned

View PDF (1 pages)

12/07/2005

New secretary appointed

View PDF (2 pages)

18/06/2005

Resolutions

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18/06/2005

Resolutions

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18/06/2005

Resolutions

View PDF (1 pages)

28/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

31/03/2005

Return made up to 22/03/05; full list of members

View PDF (9 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

18/06/2004

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

View PDF (9 pages)

03/06/2004

New director appointed

View PDF (4 pages)

01/06/2004

Secretary resigned

View PDF (1 pages)

01/06/2004

New secretary appointed

View PDF (2 pages)

26/03/2004

Memorandum and Articles of Association

View PDF (27 pages)

26/03/2004

S-div 08/03/04

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26/03/2004

£ ic 860000/710000 08/03/04 £ sr 150000@1=150000

View PDF (1 pages)

26/03/2004

Resolutions

View PDF (4 pages)

25/03/2004

Director resigned

View PDF (1 pages)

07/11/2003

New director appointed

View PDF (5 pages)

01/08/2003

Director resigned

View PDF (1 pages)

06/05/2003

Return made up to 06/04/03; full list of members

View PDF (9 pages)

07/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

26/02/2003

Ad 28/11/02--------- £ si 100000@1=100000 £ ic 760000/860000

View PDF (2 pages)

07/08/2002

Director's particulars changed

View PDF (1 pages)

01/05/2002

Return made up to 06/04/02; full list of members

View PDF (8 pages)

29/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

24/01/2002

Ad 14/01/02--------- £ si 100000@1=100000 £ ic 480000/580000

View PDF (2 pages)

29/10/2001

Ad 18/10/01--------- £ si 100000@1=100000 £ ic 380000/480000

View PDF (2 pages)

16/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

Ad 02/10/01--------- £ si 20000@1=20000 £ ic 360000/380000

View PDF (2 pages)

18/09/2001

New director appointed

View PDF (3 pages)

18/09/2001

New director appointed

View PDF (3 pages)

14/09/2001

Ad 07/09/01--------- £ si 350000@1=350000 £ ic 10000/360000

View PDF (2 pages)

14/09/2001

Nc inc already adjusted 09/08/01

View PDF (3 pages)

14/09/2001

Resolutions

View PDF (2 pages)

14/09/2001

Resolutions

View PDF (2 pages)

14/09/2001

Resolutions

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14/09/2001

Resolutions

View PDF (27 pages)

10/09/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

10/09/2001

Ad 09/08/01-17/08/01 £ si 8400@1=8400 £ ic 1600/10000

View PDF (2 pages)

10/09/2001

Ad 07/06/01--------- £ si 1599@1=1599 £ ic 1/1600

View PDF (2 pages)

14/06/2001

Registered office changed on 14/06/01 from: 11TH floor 99 bishopsgate london EC2M 3XF

View PDF (1 pages)

21/05/2001

Memorandum and Articles of Association

View PDF (7 pages)

21/05/2001

Nc inc already adjusted 20/04/01

View PDF (1 pages)

21/05/2001

Resolutions

View PDF (1 pages)

21/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

New secretary appointed

View PDF (2 pages)

21/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

Secretary resigned

View PDF (1 pages)

21/05/2001

Registered office changed on 21/05/01 from: 3RD floor 19 phipp street london EC2A 4NZ

View PDF (1 pages)

25/04/2001

Certificate of change of name

View PDF (2 pages)

06/04/2001

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

30/09/2013

Last change occurred

30/09/2013

Accounts

Dormant

Last made up date

30/09/2013

Next account date

30/09/2014

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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
Hale, Neil Andrew	Director	17/12/2010 - 17/05/2011	45
Eckert, Neil David	Director	09/08/2001 - 19/01/2007	119
Scales, Matthew	Director	21/04/2004 - 19/01/2007	43
Dumeresque, Jane	Director	19/01/2007 - 12/11/2009	10
Whiter, John Lindsay Pearce	Director	22/07/2003 - 10/03/2004	34

Persons with Significant Control

No PSC data available.

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Description

About HUME CAPITAL INVESTMENTS LIMITED

HUME CAPITAL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 06/04/2001 with the registered office located at New Liverpool House, Eldon Street, London EC2M 7LD. 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 HUME CAPITAL INVESTMENTS LIMITED?

HUME CAPITAL INVESTMENTS LIMITED is currently Dissolved. It was registered on 06/04/2001 and dissolved on 26/01/2016.

Where is HUME CAPITAL INVESTMENTS LIMITED located?

HUME CAPITAL INVESTMENTS LIMITED is registered at New Liverpool House, Eldon Street, London EC2M 7LD.

What does HUME CAPITAL INVESTMENTS LIMITED do?

HUME CAPITAL INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HUME CAPITAL INVESTMENTS LIMITED?

The latest filing was on 26/01/2016: Final Gazette dissolved via voluntary strike-off.