W.H.Humphreys & Son Limited
Company Profile
dissolved
W.h.humphreys & Son Limited
00699742•Private Limited With Share Capital
6Th Floor 2 London Wall Place, London, EC2Y5AU
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Incorporated
31/07/1961
Company Age
64 years
Directors
4
Employees
—
SIC Code
49420
Risk
—
Company Overview
Registration, classification & business activity
W.h.humphreys & Son Limited (00699742) is a private limited with share capital incorporated on 31/07/1961 (64 years old) and registered in london, EC2Y5AU. The company operates under SIC code 49420 - removal services.
Private Limited With Share Capital
SIC: 49420
Incorporated 31/07/1961
EC2Y5AU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-03-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-10-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-10-2021
Liquidation Disclaimer Notice
Category:Insolvency
Date:05-07-2021
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:12-02-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-01-2021
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:27-01-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-01-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-08-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-08-2019
Resolution
Category:Resolution
Date:16-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Sail Address Company
Category:Address
Date:11-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:24-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Annual Return
Date:18-10-2007
Resolution
Category:Resolution
Date:21-08-2007
Resolution
Category:Resolution
Date:21-08-2007
Legacy
Category:Annual Return
Date:26-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Capital
Date:08-03-2006
Resolution
Category:Resolution
Date:08-03-2006
Resolution
Category:Resolution
Date:08-03-2006
Resolution
Category:Resolution
Date:21-02-2006
Resolution
Category:Resolution
Date:28-12-2005
Resolution
Category:Resolution
Date:28-12-2005
Legacy
Category:Annual Return
Date:28-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2004
Legacy
Category:Annual Return
Date:08-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:22-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2003
Legacy
Category:Annual Return
Date:08-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2002
Legacy
Category:Annual Return
Date:01-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2001
Legacy
Category:Annual Return
Date:05-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2000
Legacy
Category:Annual Return
Date:17-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-1998
Legacy
Category:Annual Return
Date:29-09-1998
Legacy
Category:Officers
Date:10-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-1998
Legacy
Category:Annual Return
Date:25-11-1997
Legacy
Category:Officers
Date:25-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1996
Legacy
Category:Annual Return
Date:28-10-1996
Legacy
Category:Officers
Date:03-06-1996
Legacy
Category:Officers
Date:21-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-1995
Legacy
Category:Annual Return
Date:21-11-1995
Legacy
Category:Officers
Date:27-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-1994
Legacy
Category:Annual Return
Date:15-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-1993
Legacy
Category:Annual Return
Date:14-09-1993
Legacy
Category:Annual Return
Date:18-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-1992
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/04/2021
Filing Date28/04/2020
Latest Accounts31/07/2019
Trading Addresses
6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
Related Companies
3
Contact
6Th Floor 2 London Wall Place, London, EC2Y5AU