Hunting Defence Limited

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dissolved
Unknown

Hunting Defence Limited

01227597•Private Limited With Share Capital

5 Hanover Square, London, W1S 1Hq, W1S1HQ

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Incorporated

24/09/1975

Company Age

50 years

Directors

6

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Hunting Defence Limited (01227597) is a private limited with share capital incorporated on 24/09/1975 (50 years old) and registered in w1s 1hq, W1S 1Hq. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 24/09/1975
W1S 1Hq

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
P
peter rose
director
C
cormac john peter gilmore
director
D
dean mitchell
director
B
ben willey
director
C
cormac john peter gilmore
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-01-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-10-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-11-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-11-2014
Resolution
Category:Resolution
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Legacy
Category:Capital
Date:01-07-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-07-2014
Legacy
Category:Insolvency
Date:01-07-2014
Resolution
Category:Resolution
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Change Person Director Company
Category:Officers
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Termination Director Company With Name
Category:Officers
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2011
Legacy
Category:Mortgage
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-07-2010
Termination Secretary Company With Name
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-11-2009
Memorandum Articles
Category:Incorporation
Date:25-11-2009
Resolution
Category:Resolution
Date:25-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2009
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Resolution
Category:Resolution
Date:01-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:02-10-2007
Legacy
Category:Officers
Date:03-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Annual Return
Date:10-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Annual Return
Date:17-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Annual Return
Date:13-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2004
Legacy
Category:Mortgage
Date:22-05-2004
Legacy
Category:Annual Return
Date:18-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2003
Legacy
Category:Officers
Date:21-05-2003
Legacy
Category:Officers
Date:21-05-2003
Resolution
Category:Resolution
Date:11-04-2003
Resolution
Category:Resolution
Date:11-04-2003
Resolution
Category:Resolution
Date:11-04-2003
Auditors Resignation Company
Category:Auditors
Date:07-02-2003
Legacy
Category:Annual Return
Date:16-10-2002
Legacy
Category:Officers
Date:16-08-2002
Legacy
Category:Officers
Date:16-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2002
Legacy
Category:Annual Return
Date:31-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2001
Legacy
Category:Officers
Date:08-08-2001
Legacy
Category:Officers
Date:08-08-2001
Legacy
Category:Officers
Date:09-07-2001
Legacy
Category:Officers
Date:09-07-2001
Legacy
Category:Officers
Date:11-05-2001
Legacy
Category:Officers
Date:10-04-2001
Legacy
Category:Officers
Date:10-04-2001
Legacy
Category:Officers
Date:10-04-2001
Legacy
Category:Address
Date:10-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2000
Legacy
Category:Annual Return
Date:18-10-2000
Legacy
Category:Officers
Date:01-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-1999
Legacy
Category:Annual Return
Date:14-10-1999
Legacy
Category:Mortgage
Date:07-11-1998
Legacy
Category:Officers
Date:12-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1998
Legacy
Category:Annual Return
Date:01-10-1998
Auditors Resignation Company
Category:Auditors
Date:01-09-1998
Legacy
Category:Officers
Date:21-01-1998
Legacy
Category:Officers
Date:21-01-1998
Legacy
Category:Officers
Date:21-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1997
Legacy
Category:Annual Return
Date:08-10-1997

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date03/07/2014
Latest Accounts31/12/2013

Trading Addresses

5 Hanover Square, London, W1S1HQRegistered
3 Cockspur Street, London, London, SW1Y5BQ

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Contact

5 Hanover Square, London, W1S 1Hq, W1S1HQ