HYDRACHEM HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03863749

Incorporation date

21/10/1999

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 21/10/1999)

14/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2016

Application to strike the company off the register

View PDF (3 pages)

04/08/2016

Resolutions

View PDF (2 pages)

04/08/2016

Resolutions

View PDF (9 pages)

27/07/2016

Statement by Directors

View PDF (1 pages)

27/07/2016

Statement of capital on 2016-07-28

View PDF (3 pages)

27/07/2016

Solvency Statement dated 30/06/16

View PDF (1 pages)

27/07/2016

Resolutions

View PDF (2 pages)

02/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (5 pages)

02/11/2015

Full accounts made up to 2014-10-31

View PDF (10 pages)

23/07/2015

Previous accounting period shortened from 2014-10-27 to 2014-10-26

View PDF (1 pages)

06/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (5 pages)

03/11/2014

Full accounts made up to 2013-10-31

View PDF (10 pages)

27/07/2014

Previous accounting period shortened from 2013-10-28 to 2013-10-27

View PDF (1 pages)

31/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (5 pages)

28/07/2013

Full accounts made up to 2012-10-31

View PDF (11 pages)

13/01/2013

Director's details changed for Victoria Marion Miro on 2013-01-14

View PDF (2 pages)

13/01/2013

Director's details changed for Mr Warren Peter Miro on 2013-01-14

View PDF (2 pages)

13/01/2013

Secretary's details changed for Mr Warren Peter Miro on 2013-01-14

View PDF (2 pages)

27/12/2012

Accounts for a small company made up to 2011-10-31

View PDF (6 pages)

10/12/2012

Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 2012-12-11

View PDF (1 pages)

10/12/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (5 pages)

04/11/2012

Miscellaneous

View PDF (1 pages)

19/07/2012

Previous accounting period shortened from 2011-10-29 to 2011-10-28

View PDF (1 pages)

27/12/2011

Accounts for a small company made up to 2010-10-29

View PDF (6 pages)

28/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (5 pages)

08/08/2011

Secretary's details changed for Warren Peter Miro on 2011-06-01

View PDF (2 pages)

08/08/2011

Director's details changed for Victoria Marion Miro on 2011-06-01

View PDF (2 pages)

08/08/2011

Director's details changed for Warren Peter Miro on 2011-06-01

View PDF (2 pages)

27/07/2011

Previous accounting period shortened from 2010-10-30 to 2010-10-29

View PDF (1 pages)

28/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (5 pages)

25/11/2010

Accounts for a small company made up to 2009-10-30

View PDF (6 pages)

11/08/2010

Secretary's details changed for Warren Peter Miro on 2009-08-11

View PDF (1 pages)

11/08/2010

Director's details changed for Warren Peter Miro on 2009-08-11

View PDF (1 pages)

26/07/2010

Previous accounting period shortened from 2009-10-31 to 2009-10-30

View PDF (1 pages)

30/11/2009

Accounts for a small company made up to 2008-10-31

View PDF (6 pages)

30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (5 pages)

07/10/2009

Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 2009-10-08

View PDF (1 pages)

20/01/2009

Return made up to 22/10/08; full list of members

View PDF (3 pages)

28/10/2008

Accounting reference date extended from 30/05/2008 to 31/10/2008

View PDF (1 pages)

30/06/2008

Accounts for a small company made up to 2007-05-30

View PDF (7 pages)

22/01/2008

Registered office changed on 23/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

23/10/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

12/08/2007

Accounts for a small company made up to 2006-05-30

View PDF (7 pages)

22/10/2006

Return made up to 22/10/06; full list of members

View PDF (2 pages)

05/10/2006

Accounts for a small company made up to 2005-05-30

View PDF (7 pages)

23/03/2006

Delivery ext'd 3 mth 30/05/05

View PDF (1 pages)

09/11/2005

Return made up to 22/10/05; full list of members

View PDF (2 pages)

10/07/2005

Resolutions

View PDF (0 pages)

10/07/2005

Resolutions

View PDF (0 pages)

10/07/2005

Resolutions

View PDF (1 pages)

15/06/2005

Accounts for a small company made up to 2004-05-30

View PDF (6 pages)

31/03/2005

Delivery ext'd 3 mth 30/05/04

View PDF (1 pages)

28/10/2004

Return made up to 22/10/04; full list of members

View PDF (5 pages)

01/04/2004

Accounts for a small company made up to 2003-05-30

View PDF (6 pages)

02/12/2003

Return made up to 22/10/03; full list of members

View PDF (5 pages)

21/05/2003

Director's particulars changed

View PDF (1 pages)

21/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/03/2003

Director resigned

View PDF (1 pages)

07/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2003

New director appointed

View PDF (3 pages)

07/03/2003

New secretary appointed;new director appointed

View PDF (3 pages)

07/03/2003

Registered office changed on 08/03/03 from: c/o bsg valentine 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ

View PDF (1 pages)

07/03/2003

Accounting reference date extended from 30/11/02 to 30/05/03

View PDF (1 pages)

11/11/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

09/07/2002

Full accounts made up to 2001-11-30

View PDF (10 pages)

27/10/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

20/08/2001

Full accounts made up to 2000-11-30

View PDF (10 pages)

04/01/2001

Return made up to 22/10/00; full list of members

View PDF (6 pages)

14/08/2000

Accounting reference date extended from 31/10/00 to 30/11/00

View PDF (1 pages)

09/03/2000

Statement of affairs

View PDF (10 pages)

09/03/2000

Ad 30/11/99--------- £ si 34900@1=34900 £ ic 100/35000

View PDF (2 pages)

31/01/2000

Nc inc already adjusted 30/11/99

View PDF (1 pages)

31/01/2000

Resolutions

View PDF (0 pages)

31/01/2000

Resolutions

View PDF (0 pages)

31/01/2000

Resolutions

View PDF (10 pages)

12/12/1999

Ad 25/11/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/11/1999

Certificate of change of name

View PDF (2 pages)

25/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

Registered office changed on 26/11/99 from: 1 the billings walnut tree close guildford surrey GU1 4YD

View PDF (1 pages)

25/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/11/1999

Director resigned

View PDF (1 pages)

21/10/1999

Incorporation

View PDF (29 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

30/10/2014

Last change occurred

30/10/2014

Accounts

Full

Last made up date

30/10/2014

Next account date

30/10/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HYDRACHEM HOLDINGS LIMITED

HYDRACHEM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/10/1999 with the registered office located at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. There are currently 3 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 HYDRACHEM HOLDINGS LIMITED?

HYDRACHEM HOLDINGS LIMITED is currently Dissolved. It was registered on 21/10/1999 and dissolved on 14/11/2016.

Where is HYDRACHEM HOLDINGS LIMITED located?

HYDRACHEM HOLDINGS LIMITED is registered at Finsgate, 5-7 Cranwood Street, London EC1V 9EE.

What does HYDRACHEM HOLDINGS LIMITED do?

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

What is the latest filing for HYDRACHEM HOLDINGS LIMITED?

The latest filing was on 14/11/2016: Final Gazette dissolved via voluntary strike-off.