Hogg Robinson Money Matters Limited
Company Profile
dissolved
UnknownHogg Robinson Money Matters Limited
00579226•Private Limited With Share Capital
5 Churchill Place, Canary Wharf, London, E145HU
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Incorporated
28/02/1957
Company Age
69 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Hogg Robinson Money Matters Limited (00579226) is a private limited with share capital incorporated on 28/02/1957 (69 years old) and registered in london, E145HU. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 28/02/1957
E145HU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:24-09-2024
Gazette Notice Voluntary
Category:Gazette
Date:09-07-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-02-2024
Legacy
Category:Capital
Date:29-02-2024
Legacy
Category:Insolvency
Date:29-02-2024
Resolution
Category:Resolution
Date:29-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Legacy
Category:Accounts
Date:25-04-2022
Legacy
Category:Other
Date:25-04-2022
Legacy
Category:Other
Date:25-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-04-2022
Legacy
Category:Accounts
Date:22-04-2022
Legacy
Category:Other
Date:22-04-2022
Legacy
Category:Other
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-05-2021
Legacy
Category:Accounts
Date:04-05-2021
Legacy
Category:Other
Date:04-05-2021
Legacy
Category:Other
Date:04-05-2021
Legacy
Category:Accounts
Date:06-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:18-09-2018
Change Sail Address Company With New Address
Category:Address
Date:08-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:26-07-2007
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Mortgage
Date:27-10-2006
Legacy
Category:Mortgage
Date:27-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2006
Legacy
Category:Capital
Date:21-09-2006
Legacy
Category:Capital
Date:21-09-2006
Legacy
Category:Capital
Date:21-09-2006
Legacy
Category:Capital
Date:21-09-2006
Legacy
Category:Annual Return
Date:26-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2006
Legacy
Category:Address
Date:02-11-2005
Legacy
Category:Annual Return
Date:20-07-2005
Legacy
Category:Mortgage
Date:08-02-2005
Legacy
Category:Capital
Date:08-02-2005
Legacy
Category:Capital
Date:08-02-2005
Legacy
Category:Capital
Date:08-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2005
Legacy
Category:Annual Return
Date:27-07-2004
Legacy
Category:Annual Return
Date:11-08-2003
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2024
Filing Date02/11/2023
Latest Accounts31/12/2021
Trading Addresses
5 Churchill Place, London, E145HURegistered
Related Companies
4
Contact
www.hoggrobinson.co.uk
5 Churchill Place, Canary Wharf, London, E145HU