HVB LONDON TRADING LIMITED

Key Data

Status

Dissolved

Company No.

01388465

Incorporation date

12/09/1978

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1978)

21/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/10/2016

Liquidators' statement of receipts and payments to 2016-07-06

View PDF (7 pages)

21/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

05/09/2016

Insolvency court order

View PDF (11 pages)

05/09/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

25/08/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

28/07/2015

Register(s) moved to registered inspection location Moor House 120 London Wall London EC2Y 5ET

View PDF (2 pages)

28/07/2015

Register inspection address has been changed to Moor House 120 London Wall London EC2Y 5ET

View PDF (2 pages)

28/07/2015

Registered office address changed from Moor House 120 London Wall London EC2Y 5ET to 1 More London Place London SE1 2AF on 2015-07-28

View PDF (2 pages)

27/07/2015

Declaration of solvency

View PDF (3 pages)

27/07/2015

Resolutions

View PDF (1 pages)

30/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

07/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

30/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

18/12/2013

Miscellaneous

View PDF (4 pages)

18/12/2013

Miscellaneous

View PDF (2 pages)

16/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (5 pages)

16/04/2013

Director's details changed for Rosalyn Ann Shelmerdine on 2013-03-01

View PDF (2 pages)

16/04/2013

Director's details changed for Brian Lawrence on 2013-03-01

View PDF (2 pages)

16/04/2013

Director's details changed for Carol Clacey on 2013-03-01

View PDF (2 pages)

16/04/2013

Secretary's details changed for Rosalyn Ann Shelmerdine on 2013-03-01

View PDF (1 pages)

05/04/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

11/10/2012

Termination of appointment of Vincent Falk as a director

View PDF (1 pages)

28/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

02/05/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (8 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

07/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (8 pages)

07/01/2011

Termination of appointment of Paul Mckay as a director

View PDF (1 pages)

14/10/2010

Appointment of Mr Clive Edward Charles Platt as a director

View PDF (2 pages)

15/06/2010

Termination of appointment of Gary Langton as a director

View PDF (1 pages)

12/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

29/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (7 pages)

29/04/2010

Director's details changed for Carol Clacey on 2010-03-31

View PDF (2 pages)

29/04/2010

Director's details changed for Brian Lawrence on 2010-03-31

View PDF (2 pages)

27/04/2010

Annual return made up to 2009-04-05 with full list of shareholders

View PDF (5 pages)

07/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

18/03/2009

Director appointed carol clacey

View PDF (2 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

23/07/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

07/05/2008

Director appointed paul henry mckay

View PDF (2 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

21/11/2007

Director resigned

View PDF (1 pages)

17/08/2007

New director appointed

View PDF (2 pages)

05/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

11/05/2007

Return made up to 05/04/07; no change of members

View PDF (8 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

20/10/2006

Director resigned

View PDF (1 pages)

15/09/2006

Registered office changed on 15/09/06 from: 41 moorgate london EC2R 6PP

View PDF (1 pages)

28/04/2006

Return made up to 05/04/06; full list of members

View PDF (8 pages)

10/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

12/07/2005

New director appointed

View PDF (2 pages)

04/07/2005

Director resigned

View PDF (1 pages)

09/05/2005

Return made up to 05/04/05; no change of members

View PDF (8 pages)

14/09/2004

New director appointed

View PDF (2 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

19/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

Certificate of change of name

View PDF (2 pages)

11/05/2004

Return made up to 05/04/04; change of members

View PDF (7 pages)

24/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

16/08/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

23/06/2003

Eur ic 22000000/19801000 07/05/03 eur sr 2199000@1=2199000

View PDF (1 pages)

25/04/2003

Resolutions

View PDF (18 pages)

25/04/2003

Declaration of shares redemption:auditor's report

View PDF (4 pages)

25/04/2003

Resolutions

View PDF (0 pages)

25/04/2003

Resolutions

View PDF (1 pages)

16/04/2003

£ ic 2/0 31/12/02 £ sr 2@1=2

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

09/02/2003

Director resigned

View PDF (1 pages)

29/10/2002

Ad 05/09/02--------- eur si 22000000@1=22000000 eur ic 0/22000000

View PDF (2 pages)

29/10/2002

Resolutions

View PDF (0 pages)

29/10/2002

Resolutions

View PDF (0 pages)

29/10/2002

Resolutions

View PDF (0 pages)

29/10/2002

Resolutions

View PDF (2 pages)

29/10/2002

Eur nc 0/400000000 22/08/02

View PDF (1 pages)

27/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

08/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

New director appointed

View PDF (2 pages)

19/04/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

10/04/2002

Director resigned

View PDF (1 pages)

17/08/2001

Registered office changed on 17/08/01 from: 125 london wall london EC2Y 5DD

View PDF (1 pages)

17/08/2001

Secretary resigned

View PDF (1 pages)

17/08/2001

Secretary resigned

View PDF (1 pages)

17/08/2001

Director resigned

View PDF (1 pages)

17/08/2001

Director resigned

View PDF (1 pages)

17/08/2001

New secretary appointed

View PDF (2 pages)

17/08/2001

New secretary appointed

View PDF (2 pages)

17/08/2001

New director appointed

View PDF (2 pages)

24/04/2001

Return made up to 05/04/01; full list of members

View PDF (8 pages)

23/03/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

22/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

19/04/2000

Return made up to 05/04/00; full list of members

View PDF (8 pages)

11/11/1999

Resolutions

View PDF (0 pages)

11/11/1999

Resolutions

View PDF (0 pages)

11/11/1999

Resolutions

View PDF (0 pages)

11/11/1999

Resolutions

View PDF (1 pages)

23/09/1999

Auditor's resignation

View PDF (1 pages)

20/09/1999

Miscellaneous

View PDF (1 pages)

20/09/1999

Auditor's resignation

View PDF (1 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/07/1999

Return made up to 05/04/99; full list of members; amend

View PDF (7 pages)

21/06/1999

Return made up to 05/04/99; no change of members

View PDF (4 pages)

19/02/1999

Director's particulars changed

View PDF (1 pages)

16/11/1998

Certificate of change of name

View PDF (2 pages)

18/08/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

08/05/1998

Return made up to 05/04/98; full list of members

View PDF (0 pages)

11/09/1997

New secretary appointed

View PDF (2 pages)

11/09/1997

New director appointed

View PDF (2 pages)

11/09/1997

Secretary resigned

View PDF (1 pages)

11/09/1997

New director appointed

View PDF (2 pages)

16/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

16/05/1997

Return made up to 05/04/97; no change of members

View PDF (4 pages)

19/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

22/04/1996

Return made up to 05/04/96; no change of members

View PDF (4 pages)

06/11/1995

Director resigned

View PDF (0 pages)

31/08/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

23/04/1995

Return made up to 05/04/95; full list of members

View PDF (6 pages)

23/04/1995

Director resigned

View PDF (2 pages)

21/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

10/05/1994

Return made up to 05/04/94; no change of members

View PDF (0 pages)

29/03/1994

Registered office changed on 29/03/94 from: 29 gresham street london EC2V 7AH

View PDF (0 pages)

23/06/1993

Director resigned

View PDF (0 pages)

11/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

26/05/1993

Return made up to 05/04/93; no change of members

View PDF (0 pages)

19/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

09/06/1992

Return made up to 05/04/92; full list of members

View PDF (0 pages)

09/06/1992

Registered office changed on 09/06/92

View PDF (0 pages)

16/02/1992

Auditor's resignation

View PDF (0 pages)

01/02/1992

New director appointed

View PDF (0 pages)

01/02/1992

New director appointed

View PDF (0 pages)

01/02/1992

New director appointed

View PDF (0 pages)

05/12/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

11/11/1991

Director resigned

View PDF (0 pages)

15/05/1991

Return made up to 31/03/91; full list of members

View PDF (0 pages)

30/10/1990

Director resigned

View PDF (0 pages)

29/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

01/05/1990

Return made up to 05/04/90; full list of members

View PDF (0 pages)

23/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/01/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

11/01/1990

Return made up to 19/05/89; full list of members

View PDF (0 pages)

09/02/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

09/02/1989

Return made up to 28/12/88; full list of members

View PDF (0 pages)

31/10/1988

Director resigned

View PDF (0 pages)

01/03/1988

New director appointed

View PDF (0 pages)

06/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

06/11/1987

New secretary appointed

View PDF (0 pages)

06/11/1987

Secretary resigned

View PDF (0 pages)

06/11/1987

Return made up to 23/10/87; full list of members

View PDF (0 pages)

27/08/1987

Director resigned

View PDF (0 pages)

25/08/1987

New director appointed

View PDF (0 pages)

31/07/1987

New director appointed

View PDF (0 pages)

31/07/1987

New director appointed

View PDF (0 pages)

24/07/1987

Director resigned

View PDF (0 pages)

24/07/1987

Director resigned

View PDF (0 pages)

20/11/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

20/11/1986

Return made up to 11/11/86; full list of members

View PDF (0 pages)

15/07/1986

Director resigned;new director appointed

View PDF (0 pages)

12/09/1978

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HVB LONDON TRADING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HVB LONDON TRADING LIMITED

HVB LONDON TRADING LIMITED is an(a) Dissolved company incorporated on 12/09/1978 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 5 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 TRADING LIMITED?

HVB LONDON TRADING LIMITED is currently Dissolved. It was registered on 12/09/1978 and dissolved on 21/12/2016.

Where is HVB LONDON TRADING LIMITED located?

HVB LONDON TRADING LIMITED is registered at 1 More London Place, London SE1 2AF.

What does HVB LONDON TRADING LIMITED do?

HVB LONDON TRADING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HVB LONDON TRADING LIMITED?

The latest filing was on 21/12/2016: Final Gazette dissolved following liquidation.