LONDON HONG KONG EXCHANGE PLC

Key Data

Status

Dissolved

Company No.

06441842

Incorporation date

29/11/2007

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 29/11/2007)

11/11/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2012

Application to strike the company off the register

View PDF (4 pages)

09/12/2012

Termination of appointment of Wayne Lochner as a director on 2012-12-03

View PDF (2 pages)

09/12/2012

Termination of appointment of Stephen Roy Page as a director on 2012-12-03

View PDF (2 pages)

16/10/2012

Auditor's resignation

View PDF (1 pages)

22/04/2012

Annual return made up to 2011-11-30 with bulk list of shareholders

View PDF (15 pages)

20/03/2012

Termination of appointment of Margarita Lambrou as a secretary on 2012-03-21

View PDF (1 pages)

27/11/2011

Termination of appointment of Johannes Harl as a director on 2011-11-24

View PDF (1 pages)

27/10/2011

Appointment of Dr Johannes Harl as a director on 2011-04-11

View PDF (3 pages)

26/10/2011

Consolidation of shares on 2011-09-28

View PDF (5 pages)

26/10/2011

Statement of capital following an allotment of shares on 2011-08-30

View PDF (4 pages)

26/10/2011

Termination of appointment of Derek Tullet as a director on 2011-06-30

View PDF (2 pages)

24/10/2011

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

31/05/2011

Termination of appointment of Rudolf Fontijn as a director

View PDF (2 pages)

26/04/2011

Statement of capital following an allotment of shares on 2011-04-11

View PDF (5 pages)

25/04/2011

Appointment of Stephen Roy Page as a director

View PDF (3 pages)

18/04/2011

Statement of capital following an allotment of shares on 2011-03-28

View PDF (4 pages)

17/04/2011

Termination of appointment of Philip Reid as a director

View PDF (2 pages)

14/04/2011

Termination of appointment of Loizos Timinis as a director

View PDF (2 pages)

28/03/2011

Statement of capital following an allotment of shares on 2011-02-15

View PDF (4 pages)

28/03/2011

Statement of capital following an allotment of shares on 2011-01-31

View PDF (4 pages)

06/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (15 pages)

18/11/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2010

Appointment of Mr Wayne Lochner as a director

View PDF (2 pages)

04/08/2010

Appointment of Derek Tullet as a director

View PDF (2 pages)

20/07/2010

Appointment of Rudolf Laurentius Maria Fontijn as a director

View PDF (3 pages)

20/04/2010

Resolutions

View PDF (10 pages)

08/03/2010

Statement of capital following an allotment of shares on 2010-02-26

View PDF (3 pages)

05/01/2010

Appointment of Philip Joseph Reid as a director

View PDF (3 pages)

08/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

14/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

28/10/2008

Location of register of members (non legible)

View PDF (2 pages)

11/09/2008

S-div

View PDF (1 pages)

04/09/2008

S-div

View PDF (1 pages)

25/08/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

25/08/2008

Ad 11/08/08 gbp si [email protected]=99998 gbp ic 2/100000

View PDF (5 pages)

20/08/2008

Application to commence business

View PDF (2 pages)

20/08/2008

Certificate of change of name

View PDF (2 pages)

05/08/2008

Director appointed loizos timinis

View PDF (2 pages)

30/07/2008

Secretary appointed margarita lambrou

View PDF (2 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2007

Registered office changed on 06/12/07 from: the studio st nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (2 pages)

29/11/2007

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LONDON HONG KONG EXCHANGE PLC

LONDON HONG KONG EXCHANGE PLC is an(a) Dissolved company incorporated on 29/11/2007 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There is currently no 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 LONDON HONG KONG EXCHANGE PLC?

LONDON HONG KONG EXCHANGE PLC is currently Dissolved. It was registered on 29/11/2007 and dissolved on 11/11/2013.

Where is LONDON HONG KONG EXCHANGE PLC located?

LONDON HONG KONG EXCHANGE PLC is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does LONDON HONG KONG EXCHANGE PLC do?

LONDON HONG KONG EXCHANGE PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LONDON HONG KONG EXCHANGE PLC?

The latest filing was on 11/11/2013: Final Gazette dissolved via voluntary strike-off.