Hess Trading Limited
Company Profile
dissolved
Hess Trading Limited
02265209•Private Limited With Share Capital
One Fleet Place, London, EC4M7WS
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Incorporated
07/06/1988
Company Age
37 years
Directors
3
Employees
—
SIC Code
46120
Risk
not scored
Company Overview
Registration, classification & business activity
Hess Trading Limited (02265209) is a private limited with share capital incorporated on 07/06/1988 (37 years old) and registered in london, EC4M7WS. The company operates under SIC code 46120.
Private Limited With Share Capital
SIC: 46120
Incorporated 07/06/1988
EC4M7WS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
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
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 Updates
Category:Confirmation Statement
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
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:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2016
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 Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2015
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
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2013
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 Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Termination Secretary Company With Name
Category:Officers
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Termination Secretary Company With Name
Category:Officers
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
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
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
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Termination Director Company With Name
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2007
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Officers
Date:11-09-2006
Memorandum Articles
Category:Incorporation
Date:06-06-2006
Legacy
Category:Address
Date:01-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2006
Legacy
Category:Annual Return
Date:27-04-2006
Legacy
Category:Officers
Date:21-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2005
Legacy
Category:Annual Return
Date:26-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:26-04-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:26-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Officers
Date:29-07-2003
Legacy
Category:Officers
Date:29-07-2003
Legacy
Category:Annual Return
Date:13-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2002
Resolution
Category:Resolution
Date:10-07-2002
Resolution
Category:Resolution
Date:10-07-2002
Legacy
Category:Annual Return
Date:13-05-2002
Legacy
Category:Officers
Date:03-05-2002
Legacy
Category:Officers
Date:15-04-2002
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date12/07/2018
Latest Accounts31/12/2017
Trading Addresses
Po Box 717, London, EC4M7WSRegistered
Amerada Hess, The Adelphi, 1-11 John Adam Street, London, WC2N6AG
Related Companies
7
Contact
One Fleet Place, London, EC4M7WS