Dissolved 2018-07-18
Company Information for HUTCHISON GATEWAY LIMITED
LONDON, EC1A,
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Company Registration Number
01014551
Private Limited Company
Dissolved Dissolved 2018-07-18 |
Company Name | ||
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HUTCHISON GATEWAY LIMITED | ||
Legal Registered Office | ||
LONDON EC1A Other companies in SW11 | ||
Previous Names | ||
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Company Number | 01014551 | |
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Date formed | 1971-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-07-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-07 09:54:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EDITH SHIH |
||
CHRISTIAN NICOLAS ROGER SALBAING |
||
EDITH SHIH |
||
FRANK JOHN SIXT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL DOUGLAS MCGEE |
Director | ||
ROBIN CHENG KHOONG SNG |
Director | ||
RICHARD WAICHI CHAN |
Director | ||
SUSAN MO FONG CHOW |
Director | ||
ROBIN EVELYN LEO DERWENT |
Director | ||
EDMOND WAI LEUNG HO |
Director | ||
KAI MING DOMINIC LAI |
Director | ||
CANNING KIN NING FOK |
Director | ||
FRANK JOHN SIXT |
Director | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Secretary | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
WILLIAM SHURNIAK |
Director | ||
SIMON MURRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUTCHISON WHAMPOA SERVICES LIMITED | Company Secretary | 2003-05-28 | CURRENT | 2003-05-28 | Liquidation | |
A.S. WATSON CARD SERVICES (UK) LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2001-12-03 | Dissolved 2016-10-12 | |
KRUIDVAT UK LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2001-01-10 | Dissolved 2018-02-01 | |
TIP TOP DRUGSTORES LIMITED | Company Secretary | 2002-10-21 | CURRENT | 1970-03-23 | Liquidation | |
SUPERDRUG STORES PLC | Company Secretary | 2002-10-21 | CURRENT | 1964-05-28 | Active | |
KRUIDVAT REAL ESTATE UK LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2001-01-10 | Active | |
CROSBY'S LIMITED | Company Secretary | 2002-08-28 | CURRENT | 1998-06-24 | Dissolved 2018-06-06 | |
WPCS (UK) FINANCE LIMITED | Company Secretary | 2002-08-16 | CURRENT | 2002-08-16 | Dissolved 2016-10-12 | |
SEN MEDICINE COMPANY LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-27 | Active | |
HUTCHISON WHAMPOA AGENTS (UK) LIMITED | Company Secretary | 2000-09-26 | CURRENT | 2000-09-26 | Active | |
SAVERS HEALTH AND BEAUTY LIMITED | Company Secretary | 2000-09-04 | CURRENT | 1987-12-04 | Active | |
A.S. WATSON (UK) LIMITED | Company Secretary | 2000-08-08 | CURRENT | 2000-08-08 | Dissolved 2015-12-14 | |
AS WATSON (HEALTH & BEAUTY UK) LIMITED | Company Secretary | 2000-08-08 | CURRENT | 2000-08-08 | Active | |
HUTCHISON 3G UK LIMITED | Company Secretary | 2000-06-29 | CURRENT | 1999-11-29 | Active | |
HUTCHISON 3G UK HOLDINGS LIMITED | Company Secretary | 2000-03-02 | CURRENT | 2000-02-02 | Active | |
HUTCHISON WHAMPOA (EUROPE) LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1985-06-17 | Active | |
HUTCHISON WHAMPOA (UK) LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1963-08-15 | Liquidation | |
UK BROADBAND LIMITED | Director | 2017-05-31 | CURRENT | 2003-03-27 | Active | |
CK HUTCHISON (UK) LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
ID COMMUNICATIONS LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
HUTCHISON 3G IRELAND HOLDINGS LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-17 | Active | |
HUTCHISON GLOBAL ENABLING SERVICES LIMITED | Director | 2013-10-01 | CURRENT | 2013-09-30 | Active | |
HUTCHISON UK RECEIVABLES HOVE LIMITED | Director | 2012-12-20 | CURRENT | 2012-11-30 | Liquidation | |
HUTCHISON UK RECEIVABLES LIMITED | Director | 2012-02-13 | CURRENT | 2011-12-12 | Liquidation | |
HUTCHISON WHAMPOA (UK) LIMITED | Director | 2008-01-29 | CURRENT | 1963-08-15 | Liquidation | |
HUTCHISON WHAMPOA AGENTS (UK) LIMITED | Director | 2007-05-30 | CURRENT | 2000-09-26 | Active | |
HUTCHISON 3G UK LIMITED | Director | 2007-02-07 | CURRENT | 1999-11-29 | Active | |
HUTCHISON 3G UK HOLDINGS LIMITED | Director | 2007-02-07 | CURRENT | 2000-02-02 | Active | |
THE PERFUME SHOP HOLDINGS LIMITED | Director | 2007-02-02 | CURRENT | 2000-03-13 | Active | |
THE PERFUME SHOP LIMITED | Director | 2007-02-02 | CURRENT | 1992-03-23 | Active | |
3UK RETAIL LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Active | |
HUTCHISON WHAMPOA FINANCE UK PLC | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
AS WATSON (P&C UK) LTD | Director | 2006-08-31 | CURRENT | 2005-03-08 | Active | |
HUTCHISON WHAMPOA (EUROPE) LIMITED | Director | 2005-07-06 | CURRENT | 1985-06-17 | Active | |
HUTCHISON WHAMPOA SERVICES LIMITED | Director | 2004-06-21 | CURRENT | 2003-05-28 | Liquidation | |
SEN MEDICINE COMPANY LIMITED | Director | 2009-09-21 | CURRENT | 2002-02-27 | Active | |
LONDON THAMESPORT INVESTMENTS LIMITED | Director | 2008-11-26 | CURRENT | 2008-09-30 | Active | |
3UK RETAIL LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Active | |
HUTCHISON WESTMINSTER LIMITED | Director | 2006-11-02 | CURRENT | 2006-04-07 | Active | |
STRATEGIC VISIONS LIMITED | Director | 2001-12-18 | CURRENT | 2001-12-13 | Active - Proposal to Strike off | |
TREELANE LIMITED | Director | 2000-10-23 | CURRENT | 2000-10-06 | Active | |
TRADE INFOLINK (UK) LIMITED | Director | 2000-09-30 | CURRENT | 2000-04-03 | Active | |
LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED | Director | 2000-09-30 | CURRENT | 1999-09-21 | Active | |
LONDON THAMESPORT LIMITED | Director | 1999-06-01 | CURRENT | 1987-01-08 | Active | |
MTS TRUSTEES LIMITED | Director | 1999-06-01 | CURRENT | 1993-07-22 | Active - Proposal to Strike off | |
MARITIME TRANSPORT SERVICES LIMITED | Director | 1999-06-01 | CURRENT | 1989-06-27 | Active | |
MTS (HOLDINGS) LIMITED | Director | 1999-06-01 | CURRENT | 1995-01-20 | Active | |
HARWICH INTERNATIONAL (HOLDINGS) LIMITED | Director | 1999-06-01 | CURRENT | 1997-07-02 | Active | |
THAMESPORT (LONDON) LIMITED | Director | 1999-06-01 | CURRENT | 1987-11-11 | Active | |
HARWICH INTERNATIONAL PORT LIMITED | Director | 1999-03-02 | CURRENT | 1990-03-28 | Active | |
HUTCHISON PORTS (UK) FINANCE PLC | Director | 1999-03-02 | CURRENT | 1999-01-21 | Active - Proposal to Strike off | |
HUTCHISON PORTS (UK) LIMITED | Director | 1999-02-19 | CURRENT | 1997-12-23 | Active | |
WALTON ESTATES LIMITED | Director | 1997-10-31 | CURRENT | 1979-12-04 | Active | |
HUTCHISON LOGISTICS (UK) LIMITED | Director | 1997-10-31 | CURRENT | 1961-06-21 | Active | |
PORT OF FELIXSTOWE LIMITED | Director | 1997-10-31 | CURRENT | 1991-03-08 | Active | |
HUTCHISON PORTS (UK) HOLDING LIMITED | Director | 1997-10-31 | CURRENT | 1991-04-29 | Active | |
HUTCHISON PORTS EUROPE LIMITED | Director | 1997-10-31 | CURRENT | 1995-05-16 | Active | |
FELIXSTOWE PORT CONTAINER SERVICES LIMITED | Director | 1997-10-31 | CURRENT | 1995-11-01 | Active | |
PPRP LIMITED | Director | 1997-10-31 | CURRENT | 1980-03-06 | Active | |
WPCS (UK) FINANCE LIMITED | Director | 2002-10-21 | CURRENT | 2002-08-16 | Dissolved 2016-10-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA LONDON SW11 4AN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGEE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/08/15 FULL LIST | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 100 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHN SIXT / 13/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN NICOLAS ROGER SALBAING / 01/04/2015 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 02/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAN | |
AP01 | DIRECTOR APPOINTED MR NEIL DOUGLAS MCGEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBIN CHENG KHOONG SNG | |
AP01 | DIRECTOR APPOINTED RICHARD WAICHI CHAN | |
RES01 | ADOPT ARTICLES 28/10/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDITH SHIH / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOHN SIXT / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NICOLAS ROGER SALBAING / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HUTCHISON LONDON DEVELOPMENTS LI MITED CERTIFICATE ISSUED ON 27/02/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 9 QUEEN STREET, MAYFAIR, LONDON, W1J 5PE | |
363a | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 9 QUEEN STREET, MAYFAIR, LONDON W1X 7PH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
Appointmen | 2017-10-06 |
Notices to | 2017-10-06 |
Resolution | 2017-10-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUTCHISON GATEWAY LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as HUTCHISON GATEWAY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |