Haymarket Finance Limited

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dissolved
Unknown

Haymarket Finance Limited

01468303•Private Limited With Share Capital

Hill House Little New Street, London, London, EC4A3TR

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Incorporated

21/12/1979

Company Age

46 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Haymarket Finance Limited (01468303) is a private limited with share capital incorporated on 21/12/1979 (46 years old) and registered in london, EC4A3TR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 21/12/1979
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
philip stanley goodman
director
B
brian john freeman
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:27-07-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:25-08-2016
Change Sail Address Company With New Address
Category:Address
Date:12-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-07-2016
Resolution
Category:Resolution
Date:07-07-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-07-2016
Legacy
Category:Capital
Date:23-05-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-05-2016
Legacy
Category:Insolvency
Date:23-05-2016
Resolution
Category:Resolution
Date:23-05-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2013
Memorandum Articles
Category:Incorporation
Date:16-07-2013
Resolution
Category:Resolution
Date:16-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Legacy
Category:Mortgage
Date:29-09-2010
Legacy
Category:Mortgage
Date:29-09-2010
Legacy
Category:Mortgage
Date:05-08-2010
Memorandum Articles
Category:Incorporation
Date:03-08-2010
Resolution
Category:Resolution
Date:03-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-08-2010
Capital Allotment Shares
Category:Capital
Date:14-04-2010
Resolution
Category:Resolution
Date:07-04-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2009
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Annual Return
Date:29-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:08-11-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:28-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:31-10-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Annual Return
Date:10-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2004
Legacy
Category:Mortgage
Date:29-03-2004
Legacy
Category:Capital
Date:19-03-2004
Resolution
Category:Resolution
Date:19-03-2004
Resolution
Category:Resolution
Date:19-03-2004
Resolution
Category:Resolution
Date:04-03-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Officers
Date:26-01-2004
Legacy
Category:Officers
Date:26-01-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2004
Legacy
Category:Annual Return
Date:10-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2003
Legacy
Category:Annual Return
Date:11-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2002
Legacy
Category:Officers
Date:18-01-2002
Legacy
Category:Officers
Date:18-01-2002
Legacy
Category:Annual Return
Date:08-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2001
Legacy
Category:Annual Return
Date:09-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2000
Legacy
Category:Annual Return
Date:09-11-1999
Resolution
Category:Resolution
Date:09-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1999
Legacy
Category:Officers
Date:22-07-1999
Legacy
Category:Officers
Date:26-04-1999
Legacy
Category:Annual Return
Date:11-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-1998
Legacy
Category:Address
Date:23-06-1998
Legacy
Category:Annual Return
Date:10-11-1997

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2016
Filing Date31/03/2015
Latest Accounts30/06/2014

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered
Teddington Studios, Broom Road, Teddington, Middlesex, TW119BE

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Contact

Hill House Little New Street, London, London, EC4A3TR