Hatch Warren Limited

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dissolved
Unknown

Hatch Warren Limited

02008280•Private Limited With Share Capital

Kpmg Llp 15 Canada Square, Canary Wharf, London, E145GL

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Incorporated

09/04/1986

Company Age

40 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Hatch Warren Limited (02008280) is a private limited with share capital incorporated on 09/04/1986 (40 years old) and registered in london, E145GL. The company operates under SIC code 41100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 09/04/1986
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
nicholas peter on
director
H
helen christine gordon
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-12-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-12-2014
Resolution
Category:Resolution
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:29-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:31-10-2007
Legacy
Category:Annual Return
Date:09-10-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:23-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Annual Return
Date:26-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Annual Return
Date:28-10-2005
Legacy
Category:Officers
Date:27-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Annual Return
Date:30-10-2004
Legacy
Category:Mortgage
Date:21-08-2004
Legacy
Category:Officers
Date:05-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Officers
Date:27-05-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:04-05-2004
Legacy
Category:Annual Return
Date:05-03-2004
Legacy
Category:Officers
Date:09-10-2003
Legacy
Category:Officers
Date:09-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2003
Legacy
Category:Annual Return
Date:05-04-2003
Legacy
Category:Address
Date:11-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2002
Legacy
Category:Annual Return
Date:20-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2001
Legacy
Category:Address
Date:11-04-2001
Legacy
Category:Annual Return
Date:19-03-2001
Legacy
Category:Annual Return
Date:02-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2000
Legacy
Category:Officers
Date:08-11-1999
Legacy
Category:Annual Return
Date:08-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-1999
Auditors Resignation Company
Category:Auditors
Date:05-10-1998
Legacy
Category:Annual Return
Date:26-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-1998
Legacy
Category:Officers
Date:11-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-1997
Legacy
Category:Annual Return
Date:16-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-1996
Legacy
Category:Annual Return
Date:02-04-1996
Legacy
Category:Officers
Date:13-06-1995
Legacy
Category:Officers
Date:04-04-1995
Legacy
Category:Annual Return
Date:28-03-1995
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-1995
Legacy
Category:Mortgage
Date:12-12-1994
Legacy
Category:Annual Return
Date:29-03-1994
Legacy
Category:Officers
Date:09-03-1994
Accounts With Made Up Date
Category:Accounts
Date:03-03-1994
Legacy
Category:Mortgage
Date:23-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-1993
Legacy
Category:Annual Return
Date:01-04-1993
Resolution
Category:Resolution
Date:11-03-1993

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2015
Filing Date25/06/2014
Latest Accounts30/09/2013

Trading Addresses

15 Canada Square, Canary Wharf, London, E145GLRegistered

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Contact

Kpmg Llp 15 Canada Square, Canary Wharf, London, E145GL