Active - Proposal to Strike off
Company Information for HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ,
|
Company Registration Number
08319706
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED | |
Legal Registered Office | |
5 HANOVER SQUARE LONDON W1S 1HQ Other companies in W1S | |
Company Number | 08319706 | |
---|---|---|
Company ID Number | 08319706 | |
Date formed | 2012-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | FILING EXEMPTION SUBSIDIARY |
Last Datalog update: | 2020-07-15 14:45:06 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID BENJAMIN WILLEY |
||
CHRISTOPHER BERRIS |
||
MARK EDWIN JARVIS |
||
KARL KENT |
||
DEAN MITCHELL |
||
CLAIRE REES |
||
PETER ROSE |
||
DAVID BENJAMIN WILLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTING PLC | Company Secretary | 2013-04-03 | CURRENT | 1970-03-13 | Active | |
HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 1978-06-01 | Active | |
HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED | Director | 2018-04-17 | CURRENT | 1982-11-16 | Active | |
HG MANAGEMENT SERVICES LTD | Director | 2017-09-01 | CURRENT | 1961-03-30 | Active | |
HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED | Director | 2017-07-21 | CURRENT | 1998-03-20 | Active | |
HUNTING OIL HOLDINGS LIMITED | Director | 2016-07-20 | CURRENT | 1973-03-23 | Active | |
HUNTING ENERGY HOLDINGS LIMITED | Director | 2016-07-20 | CURRENT | 1974-02-01 | Active | |
HUNTING DEFENCE LIMITED | Director | 2012-04-12 | CURRENT | 1975-09-24 | Dissolved 2016-01-12 | |
HUNTFIELD TRUST LIMITED | Director | 2009-12-15 | CURRENT | 1942-02-08 | Active | |
HG MANAGEMENT SERVICES LTD | Director | 2009-12-15 | CURRENT | 1961-03-30 | Active | |
HUNTING ENERGY HOLDINGS LIMITED | Director | 2009-12-15 | CURRENT | 1974-02-01 | Active | |
HUNTFIELD TRUST LIMITED | Director | 2009-12-17 | CURRENT | 1942-02-08 | Active | |
HG MANAGEMENT SERVICES LTD | Director | 2009-12-17 | CURRENT | 1961-03-30 | Active | |
HUNTING ENERGY SERVICES LIMITED | Director | 2015-10-09 | CURRENT | 1985-09-30 | Active | |
HUNTING WELLTONIC LIMITED | Director | 2015-10-09 | CURRENT | 2001-04-18 | Liquidation | |
HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED | Director | 2008-04-29 | CURRENT | 1982-11-16 | Active | |
HUNTAVEN PROPERTIES LIMITED | Director | 2008-04-23 | CURRENT | 1965-03-19 | Active | |
HUNTING PLC | Director | 2008-04-23 | CURRENT | 1970-03-13 | Active | |
HUNTING OIL HOLDINGS LIMITED | Director | 2007-07-11 | CURRENT | 1973-03-23 | Active | |
HUNTING SPECIALISED PRODUCTS LIMITED | Director | 2007-05-16 | CURRENT | 1920-03-02 | Liquidation | |
HUNTING PENSION TRUST LIMITED | Director | 1999-11-30 | CURRENT | 1978-01-05 | Active - Proposal to Strike off | |
EDWIN DANKS AND COMPANY (OLDBURY) LIMITED | Director | 1995-02-07 | CURRENT | 1896-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROSE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for David Benjamin Willey on 2019-09-27 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Rose on 2018-11-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;USD 1 | |
SH19 | 10/07/17 STATEMENT OF CAPITAL USD 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 27/06/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 27/06/2017 | |
SH19 | 10/07/17 STATEMENT OF CAPITAL USD 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 27/06/17 | |
RES06 | REDUCE ISSUED CAPITAL 27/06/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;USD 196275 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;USD 196275 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;USD 196275 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID BENJAMIN WILLEY on 2013-12-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENJAMIN WILLEY / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWIN JARVIS / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE REES / 16/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Dean Mitchell on 2013-07-17 | |
CH01 | Director's details changed for Mr Dean Mitchell on 2013-12-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL KENT / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERRIS / 16/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 5 HANNOVER SQUARE LONDON W1S 1HQ | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;USD 196275 | |
AR01 | 05/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 3 COCKSPUR STREET LONDON SW1Y 5BQ | |
SH01 | 01/01/13 STATEMENT OF CAPITAL USD 196274001.00 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER BERRIS | |
SH01 | 20/12/12 STATEMENT OF CAPITAL USD 20001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HUNTING KNIGHTSBRIDGE (US) FINANCE 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. |