Coulter Hurst And Company Limited

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dissolved
Unknown

Coulter Hurst And Company Limited

03745896•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

06/04/1999

Company Age

27 years

Directors

3

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Coulter Hurst And Company Limited (03745896) is a private limited with share capital incorporated on 06/04/1999 (27 years old) and registered in london, W1U7EU. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 06/04/1999
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
charles douglas knowles scott
director
M
michael peter rea
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:11-08-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-05-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-07-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-07-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-07-2020
Resolution
Category:Resolution
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2019
Legacy
Category:Accounts
Date:29-10-2019
Legacy
Category:Other
Date:29-10-2019
Legacy
Category:Other
Date:29-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Legacy
Category:Capital
Date:25-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-10-2018
Legacy
Category:Insolvency
Date:25-10-2018
Resolution
Category:Resolution
Date:25-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:21-05-2014
Termination Secretary Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2014
Auditors Resignation Company
Category:Auditors
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Capital Allotment Shares
Category:Capital
Date:04-11-2013
Auditors Resignation Company
Category:Auditors
Date:16-05-2013
Auditors Resignation Company
Category:Auditors
Date:13-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2013
Capital Allotment Shares
Category:Capital
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2013
Miscellaneous
Category:Miscellaneous
Date:18-02-2013
Resolution
Category:Resolution
Date:18-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-08-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:02-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2006
Legacy
Category:Address
Date:12-07-2006
Legacy
Category:Annual Return
Date:13-03-2006
Legacy
Category:Officers
Date:22-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2005
Legacy
Category:Annual Return
Date:02-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2005
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Annual Return
Date:22-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2004

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2020
Filing Date22/10/2019
Latest Accounts31/12/2018

Trading Addresses

55 Baker Street, London, W1U7EURegistered
Moffat House, 14-20 Pall Mall, Liverpool, Merseyside, L36AL

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Contact

55 Baker Street, London, W1U7EU