Hawkes Bay Holdings Limited
Company Profile
dissolved
UnknownHawkes Bay Holdings Limited
06319491•Private Limited With Share Capital
71 Fenchurch Street, London, EC3M4BS
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Incorporated
20/07/2007
Company Age
18 years
Directors
0
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Hawkes Bay Holdings Limited (06319491) is a private limited with share capital incorporated on 20/07/2007 (18 years old) and registered in london, EC3M4BS. The company operates under SIC code 64205 - activities of financial services holding companies.
Hawkes bay holdings limited is a financial services company based out of beaufort house st. botolph street, london, united kingdom.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 20/07/2007
EC3M4BS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Shareholders
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:25-01-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-05-2023
Resolution
Category:Resolution
Date:01-05-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-05-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:14-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2023
Capital Allotment Shares
Category:Capital
Date:22-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-03-2023
Resolution
Category:Resolution
Date:14-03-2023
Legacy
Category:Insolvency
Date:14-03-2023
Legacy
Category:Capital
Date:14-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Memorandum Articles
Category:Incorporation
Date:03-01-2020
Resolution
Category:Resolution
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2018
Legacy
Category:Capital
Date:24-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2018
Legacy
Category:Insolvency
Date:24-12-2018
Resolution
Category:Resolution
Date:24-12-2018
Auditors Resignation Company
Category:Auditors
Date:24-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2023
Filing Date11/02/2022
Latest Accounts31/12/2020
Trading Addresses
71 Fenchurch Street, London, EC3M4BSRegistered