Hutchison Whampoa Services Limited

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dissolved
Unknown

Hutchison Whampoa Services Limited

04778909•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

28/05/2003

Company Age

22 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Hutchison Whampoa Services Limited (04778909) is a private limited with share capital incorporated on 28/05/2003 (22 years old) and registered in london, W1U7EU. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 28/05/2003
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
N
neil douglas mcgee
director
C
christian nicolas roger salbaing
director
F
frank john sixt
director

Filed Documents

75
Gazette Dissolved Liquidation
Category:Gazette
Date:28-11-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-08-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Resolution
Category:Resolution
Date:25-11-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2019
Capital Allotment Shares
Category:Capital
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Resolution
Category:Resolution
Date:10-11-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Move Registers To Sail Company
Category:Address
Date:21-06-2010
Change Sail Address Company
Category:Address
Date:21-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:04-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2006
Legacy
Category:Annual Return
Date:18-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2005
Legacy
Category:Address
Date:28-01-2005
Legacy
Category:Annual Return
Date:20-07-2004
Legacy
Category:Address
Date:20-07-2004
Legacy
Category:Officers
Date:09-07-2004
Memorandum Articles
Category:Incorporation
Date:02-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2004
Legacy
Category:Address
Date:03-09-2003
Legacy
Category:Officers
Date:17-07-2003
Legacy
Category:Officers
Date:13-06-2003
Legacy
Category:Officers
Date:13-06-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Accounts
Date:05-06-2003
Incorporation Company
Category:Incorporation
Date:28-05-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date24/09/2019
Latest Accounts31/12/2018

Trading Addresses

55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU