HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED

Key Data

Status

Dissolved

Company No.

06274762

Incorporation date

11/06/2007

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/06/2007)

08/01/2013

Final Gazette dissolved via voluntary strike-off

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25/09/2012

First Gazette notice for voluntary strike-off

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17/09/2012

Application to strike the company off the register

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26/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

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14/05/2012

Termination of appointment of Michael Harry Peter Ingham as a secretary on 2012-04-30

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08/02/2012

Registered office address changed from 4th Floor, Leconfield House Curzon Street London W1J 5JA on 2012-02-08

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04/10/2011

Termination of appointment of Mark Grunnell as a director on 2011-10-03

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09/09/2011

Termination of appointment of Aaron Maxwell Brown as a director on 2011-09-09

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27/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

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03/06/2011

Full accounts made up to 2010-05-31

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06/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

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06/07/2010

Director's details changed for Mr Robert Tchenguiz on 2010-06-11

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06/07/2010

Director's details changed for Richard Tchenguiz on 2010-06-11

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02/03/2010

Full accounts made up to 2009-05-31

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25/11/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

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24/06/2009

Return made up to 11/06/09; full list of members

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26/02/2009

Full accounts made up to 2008-05-31

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30/06/2008

Return made up to 11/06/08; full list of members

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20/06/2008

Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG

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23/10/2007

Resolutions

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23/10/2007

Resolutions

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23/10/2007

Resolutions

View PDF (1 pages)

23/10/2007

Director's particulars changed

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23/07/2007

Particulars of mortgage/charge

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21/07/2007

Memorandum and Articles of Association

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21/07/2007

Resolutions

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21/07/2007

Resolutions

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17/07/2007

Ad 22/06/07--------- £ si 999@1=999 £ ic 1/1000

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17/07/2007

Nc inc already adjusted 22/06/07

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17/07/2007

Resolutions

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17/07/2007

Resolutions

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28/06/2007

Accounting reference date shortened from 30/06/08 to 31/05/08

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15/06/2007

New secretary appointed

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15/06/2007

New director appointed

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15/06/2007

New director appointed

View PDF (1 pages)

15/06/2007

New director appointed

View PDF (1 pages)

15/06/2007

New director appointed

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15/06/2007

Registered office changed on 15/06/07 from: marquess court 69 southampton row london WC1B 4ET

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15/06/2007

Director resigned

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15/06/2007

Secretary resigned

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11/06/2007

Incorporation

View PDF (15 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

31/05/2010

Last change occurred

31/05/2010

Accounts

Full

Last made up date

31/05/2010

Next account date

31/05/2011

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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
Grunnell, Mark	Director	11/06/2007 - 03/10/2011	96
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/06/2007 - 11/06/2007	10049
LONDON LAW SERVICES LIMITED	Nominee Director	11/06/2007 - 11/06/2007	9963
Smalley, Timothy John	Director	11/06/2007 - Present	144
Tchenguiz, Robert	Director	11/06/2007 - Present	286

Persons with Significant Control

No PSC data available.

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Description

About HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED

HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED is an(a) Dissolved company incorporated on 11/06/2007 with the registered office located at 5th Floor Leconfield House, Curzon Street, London W1J 5JA. 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 HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED?

HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED is currently Dissolved. It was registered on 11/06/2007 and dissolved on 08/01/2013.

Where is HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED located?

HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED is registered at 5th Floor Leconfield House, Curzon Street, London W1J 5JA.

What does HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED do?

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

What is the latest filing for HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED?

The latest filing was on 08/01/2013: Final Gazette dissolved via voluntary strike-off.