00735317 Limited

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00735317 Limited

00735317•Private Limited With Share Capital

15 Canada Square, Canary Wharf, London, E145GL
Website

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Incorporated

13/09/1962

Company Age

63 years

Directors

4

Employees

—

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

00735317 Limited (00735317) is a private limited with share capital incorporated on 13/09/1962 (63 years old) and registered in london, E145GL. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 13/09/1962
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

42

CCJs

Board of Directors

4
R
robert terry cole
director
M
mark crompton hailey
director
S
stephen charles keating
director
R
richard anthony oirschot
director

Charges

15

Registered

7

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Order Of Court Restoration Previously Creditors Voluntary Liquidation
Category:Insolvency
Date:11-01-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2021
Gazette Dissolved Liquidation
Category:Gazette
Date:11-10-2019
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:11-07-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-05-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-05-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-05-2017
Liquidation Miscellaneous
Category:Insolvency
Date:27-02-2017
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:21-12-2016
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:21-12-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-05-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-04-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-03-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:01-03-2013
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:01-03-2013
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:01-03-2013
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:02-10-2012
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:09-05-2012
Termination Secretary Company With Name
Category:Officers
Date:22-12-2011
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:21-12-2011
Liquidation In Administration Proposals
Category:Insolvency
Date:30-11-2011
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:22-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-10-2011
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:14-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2011
Resolution
Category:Resolution
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Legacy
Category:Mortgage
Date:06-06-2011
Legacy
Category:Mortgage
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Resolution
Category:Resolution
Date:16-05-2011
Termination Secretary Company With Name
Category:Officers
Date:17-03-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Legacy
Category:Mortgage
Date:21-02-2011
Legacy
Category:Mortgage
Date:21-02-2011
Legacy
Category:Mortgage
Date:17-02-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Legacy
Category:Mortgage
Date:22-01-2010
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Annual Return
Date:29-06-2009
Legacy
Category:Officers
Date:02-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2009
Auditors Resignation Company
Category:Auditors
Date:15-12-2008
Legacy
Category:Mortgage
Date:09-09-2008
Legacy
Category:Annual Return
Date:07-07-2008
Legacy
Category:Officers
Date:30-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Capital
Date:17-04-2008
Resolution
Category:Resolution
Date:17-04-2008
Resolution
Category:Resolution
Date:17-04-2008
Legacy
Category:Mortgage
Date:15-04-2008
Legacy
Category:Mortgage
Date:11-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:25-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2007
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:09-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2006
Legacy
Category:Annual Return
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Officers
Date:06-10-2005
Legacy
Category:Officers
Date:04-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2005
Legacy
Category:Mortgage
Date:24-08-2005
Legacy
Category:Annual Return
Date:21-06-2005
Legacy
Category:Mortgage
Date:01-06-2005
Legacy
Category:Mortgage
Date:01-06-2005
Legacy
Category:Mortgage
Date:01-06-2005
Legacy
Category:Mortgage
Date:01-06-2005
Legacy
Category:Mortgage
Date:01-06-2005
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2004
Legacy
Category:Officers
Date:16-12-2003
Legacy
Category:Annual Return
Date:30-06-2003
Legacy
Category:Officers
Date:30-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2011
Filing Date01/05/2009
Latest Accounts31/12/2008

Trading Addresses

43 South Audley Street, London, W1K2PU
15 Canada Square, Canary Wharf, London, E145GLRegistered
Goodsoal Farm, Burwash Common, Etchingham, East Sussex, TN197LX

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Contact

hwaltd.co.uk
15 Canada Square, Canary Wharf, London, E145GL