Hutchison Whampoa (Uk) Limited

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dissolved
Unknown

Hutchison Whampoa (uk) Limited

00770904•Private Limited With Share Capital

5 Temple Square Temple Street, Liverpool, L25RH

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Incorporated

15/08/1963

Company Age

62 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Hutchison Whampoa (uk) Limited (00770904) is a private limited with share capital incorporated on 15/08/1963 (62 years old) and registered in liverpool, L25RH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 15/08/1963
L25RH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
N
neil douglas mcgee
director
D
dominic kai ming lai
director
C
christian nicolas roger salbaing
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-02-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-09-2021
Resolution
Category:Resolution
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2013
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 Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Appoint Person 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 Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Move Registers To Sail Company
Category:Address
Date:18-08-2010
Change Sail Address Company
Category:Address
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
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:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:16-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:30-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:10-08-2006
Legacy
Category:Annual Return
Date:08-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2005
Legacy
Category:Address
Date:26-01-2005
Legacy
Category:Annual Return
Date:25-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2004
Legacy
Category:Officers
Date:26-03-2004
Legacy
Category:Officers
Date:26-03-2004
Legacy
Category:Officers
Date:26-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2003
Legacy
Category:Annual Return
Date:03-09-2003
Legacy
Category:Annual Return
Date:18-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2002
Legacy
Category:Address
Date:10-05-2002
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2001
Legacy
Category:Annual Return
Date:06-09-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-10-2000
Legacy
Category:Annual Return
Date:16-08-2000
Legacy
Category:Officers
Date:02-02-2000
Legacy
Category:Officers
Date:11-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-10-1999
Legacy
Category:Annual Return
Date:23-08-1999
Legacy
Category:Officers
Date:17-05-1999
Legacy
Category:Officers
Date:28-04-1999
Legacy
Category:Officers
Date:28-04-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-10-1998
Auditors Resignation Company
Category:Auditors
Date:11-08-1998
Legacy
Category:Annual Return
Date:06-08-1998
Legacy
Category:Officers
Date:21-01-1998
Legacy
Category:Officers
Date:21-01-1998
Legacy
Category:Officers
Date:21-01-1998
Legacy
Category:Officers
Date:21-01-1998
Legacy
Category:Officers
Date:21-01-1998
Legacy
Category:Annual Return
Date:11-08-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-07-1997
Legacy
Category:Officers
Date:08-05-1997
Legacy
Category:Officers
Date:11-02-1997
Legacy
Category:Annual Return
Date:19-08-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:17-06-1996
Legacy
Category:Officers
Date:15-02-1996
Legacy
Category:Officers
Date:15-02-1996
Legacy
Category:Annual Return
Date:09-08-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:09-08-1994

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2021
Filing Date09/12/2020
Latest Accounts31/12/2019

Trading Addresses

5 Temple Square, Temple Street, Liverpool, L25RHRegistered

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Contact

5 Temple Square Temple Street, Liverpool, L25RH