Hess Holdings Uk Limited
Company Profile
dissolved
Hess Holdings Uk Limited
06422318•Private Ltd By Guarantee W/O Share Cap
One Fleet Place, London, EC4M7WS
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Incorporated
08/11/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Hess Holdings Uk Limited (06422318) is a private ltd by guarantee w/o share cap incorporated on 08/11/2007 (18 years old) and registered in london, EC4M7WS. The company operates under SIC code 64209.
Private Ltd By Guarantee W/O Share Cap
SIC: 64209
Incorporated 08/11/2007
EC4M7WS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
Filed Documents
70
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-06-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-03-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-05-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-05-2019
Resolution
Category:Resolution
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-11-2013
Termination Director Company With Name
Category:Officers
Date:04-11-2013
Termination Secretary Company With Name
Category:Officers
Date:04-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Termination Secretary Company With Name
Category:Officers
Date:16-01-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-11-2009
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Termination Director Company With Name
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Address
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Accounts
Date:27-11-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Incorporation Company
Category:Incorporation
Date:08-11-2007
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date12/07/2018
Latest Accounts31/12/2017
Trading Addresses
Po Box 717, London, EC4M7WSRegistered
Level 9, The Adelphi Building, 1-11 John Adam Street, London, WC2N6AG
Related Companies
7
Contact
One Fleet Place, London, EC4M7WS