HVB LONDON INVESTMENTS (BLACKWATER) LIMITED

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HVB LONDON INVESTMENTS (BLACKWATER) LIMITED

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Key Data

Status

Dissolved

Company No.

02087661

Incorporation date

07/01/1987

Size

Full

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
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Latest events (Record since 07/01/1987)
dot icon10/03/2010
Final Gazette dissolved following liquidation
dot icon10/12/2009
Return of final meeting in a members' voluntary winding up
dot icon03/08/2009
Liquidators' statement of receipts and payments to 2009-07-22
dot icon08/09/2008
Declaration of solvency
dot icon07/08/2008
Resolutions
dot icon07/08/2008
Appointment of a voluntary liquidator
dot icon07/08/2008
Registered office changed on 08/08/2008 from moor house 120 london wall london EC2Y 5ET
dot icon06/03/2008
Director appointed paul henry mckay
dot icon04/02/2008
Director's particulars changed
dot icon20/11/2007
Director resigned
dot icon22/10/2007
Return made up to 29/09/07; no change of members
dot icon04/08/2007
Full accounts made up to 2006-12-31
dot icon17/06/2007
New director appointed
dot icon02/05/2007
Director's particulars changed
dot icon01/11/2006
Return made up to 29/09/06; full list of members
dot icon01/11/2006
Director resigned
dot icon19/10/2006
Director resigned
dot icon14/09/2006
Registered office changed on 15/09/06 from: 41 moorgate london EC2R 6PP
dot icon06/08/2006
Full accounts made up to 2005-12-31
dot icon01/11/2005
Return made up to 29/09/05; full list of members
dot icon01/11/2005
Director's particulars changed
dot icon27/09/2005
Full accounts made up to 2004-12-31
dot icon03/07/2005
Director resigned
dot icon30/06/2005
New director appointed
dot icon25/10/2004
Return made up to 29/09/04; full list of members
dot icon26/07/2004
Full accounts made up to 2003-12-31
dot icon13/04/2004
Certificate of change of name
dot icon28/10/2003
Return made up to 29/09/03; full list of members
dot icon29/06/2003
Full accounts made up to 2002-12-31
dot icon09/02/2003
Director resigned
dot icon12/12/2002
Return made up to 29/09/02; full list of members
dot icon12/12/2002
Secretary's particulars changed;director's particulars changed
dot icon26/08/2002
Full accounts made up to 2001-12-31
dot icon12/06/2002
Director resigned
dot icon16/05/2002
New director appointed
dot icon16/05/2002
New director appointed
dot icon16/05/2002
New director appointed
dot icon16/05/2002
New director appointed
dot icon28/10/2001
Return made up to 29/09/01; full list of members
dot icon01/10/2001
Secretary resigned
dot icon16/08/2001
Registered office changed on 17/08/01 from: 125 london wall london EC2Y 5DD
dot icon16/08/2001
Secretary resigned
dot icon16/08/2001
Secretary resigned
dot icon16/08/2001
Director resigned
dot icon16/08/2001
Director resigned
dot icon16/08/2001
New secretary appointed
dot icon16/08/2001
New secretary appointed
dot icon16/08/2001
New director appointed
dot icon21/03/2001
Full accounts made up to 2000-12-31
dot icon05/11/2000
Return made up to 29/09/00; full list of members
dot icon06/09/2000
Full accounts made up to 1999-12-31
dot icon20/10/1999
Return made up to 29/09/99; full list of members
dot icon20/10/1999
Registered office changed on 21/10/99
dot icon03/07/1999
Full accounts made up to 1998-12-31
dot icon25/10/1998
Return made up to 29/09/98; full list of members
dot icon25/10/1998
Secretary resigned
dot icon05/10/1998
Director resigned
dot icon05/10/1998
Director resigned
dot icon05/10/1998
New secretary appointed
dot icon05/10/1998
New director appointed
dot icon30/04/1998
Full accounts made up to 1997-12-31
dot icon13/10/1997
Return made up to 29/09/97; full list of members
dot icon26/06/1997
Director resigned
dot icon22/04/1997
Full accounts made up to 1996-12-31
dot icon02/02/1997
Resolutions
dot icon02/02/1997
Resolutions
dot icon02/02/1997
Resolutions
dot icon02/02/1997
Resolutions
dot icon19/10/1996
Return made up to 29/09/96; full list of members
dot icon19/06/1996
Director's particulars changed
dot icon19/06/1996
Full accounts made up to 1995-12-31
dot icon29/04/1996
New director appointed
dot icon29/04/1996
New director appointed
dot icon29/04/1996
New director appointed
dot icon29/04/1996
Director resigned
dot icon14/04/1996
Director resigned
dot icon31/10/1995
Full accounts made up to 1994-12-31
dot icon29/10/1995
Return made up to 29/09/95; no change of members
dot icon24/10/1995
Auditor's resignation
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/10/1994
Full accounts made up to 1993-12-31
dot icon23/10/1994
Return made up to 29/09/94; no change of members
dot icon11/12/1993
Return made up to 29/09/93; full list of members
dot icon11/12/1993
Secretary's particulars changed
dot icon09/11/1993
Full accounts made up to 1992-12-31
dot icon19/07/1993
Ad 01/07/92--------- £ si 5000000@1
dot icon19/07/1993
Nc inc already adjusted 23/03/93
dot icon19/07/1993
Resolutions
dot icon01/07/1993
New director appointed
dot icon11/10/1992
Return made up to 29/09/92; full list of members
dot icon11/10/1992
Registered office changed on 12/10/92
dot icon05/08/1992
Full accounts made up to 1991-12-31
dot icon25/03/1992
Certificate of change of name
dot icon02/03/1992
Secretary resigned;new secretary appointed
dot icon10/10/1991
Full accounts made up to 1990-12-31
dot icon10/10/1991
Return made up to 10/10/91; no change of members
dot icon17/10/1990
Full accounts made up to 1989-12-31
dot icon17/10/1990
Return made up to 10/10/90; no change of members
dot icon11/04/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/01/1990
Registered office changed on 09/01/90 from: scotia house 33 finsbury square london EC2A 1PL
dot icon13/07/1989
Accounts made up to 1988-12-31
dot icon13/07/1989
Resolutions
dot icon13/07/1989
Return made up to 07/07/89; full list of members
dot icon23/05/1989
Memorandum and Articles of Association
dot icon08/05/1989
Resolutions
dot icon08/05/1989
Wd 27/04/89 ad 20/04/89--------- £ si 2600000@1=2600000 £ ic 1000/2601000
dot icon08/05/1989
£ nc 1000/2601000
dot icon20/04/1989
Certificate of change of name
dot icon20/04/1989
Resolutions
dot icon25/09/1988
Resolutions
dot icon25/09/1988
Accounts made up to 1987-12-31
dot icon10/08/1988
Return made up to 22/07/88; full list of members
dot icon13/08/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/08/1987
Memorandum and Articles of Association
dot icon11/08/1987
Resolutions
dot icon11/08/1987
Registered office changed on 12/08/87 from: fourth floor 9 cheapside london EC2V 6AD
dot icon30/07/1987
Accounting reference date notified as 31/12
dot icon03/02/1987
Certificate of change of name
dot icon03/02/1987
Certificate of change of name
dot icon07/01/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext 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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Langton, Gary
Director
19/04/2002 - Present
8
Mckay, Paul Henry
Director
28/02/2008 - Present
9
Duval, Michael John
Director
19/04/1996 - 23/09/1998
11
Shelmerdine, Rosalyn Ann
Director
19/04/2002 - Present
8
Chan, Anky
Director
14/06/2005 - 09/10/2006
4

Persons with Significant Control

0

No PSC data available.

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Description

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About HVB LONDON INVESTMENTS (BLACKWATER) LIMITED

HVB LONDON INVESTMENTS (BLACKWATER) LIMITED is an(a) Dissolved company incorporated on 07/01/1987 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 HVB LONDON INVESTMENTS (BLACKWATER) LIMITED?

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HVB LONDON INVESTMENTS (BLACKWATER) LIMITED is currently Dissolved. It was registered on 07/01/1987 and dissolved on 10/03/2010.

Where is HVB LONDON INVESTMENTS (BLACKWATER) LIMITED located?

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HVB LONDON INVESTMENTS (BLACKWATER) LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does HVB LONDON INVESTMENTS (BLACKWATER) LIMITED do?

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HVB LONDON INVESTMENTS (BLACKWATER) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for HVB LONDON INVESTMENTS (BLACKWATER) LIMITED?

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The latest filing was on 10/03/2010: Final Gazette dissolved following liquidation.