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HUK 101 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Huk 101 Limited. The company was founded 3 years ago and was given the registration number 12653999. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HUK 101 LIMITED
Company Number:12653999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2020
End of financial year:01 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:80 New Bond Street, London, England, W1S 1SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Grosvenor Street, London, England, W1K 3JZ

Director08 June 2020Active
84, Grosvenor Street, London, England, W1K 3JZ

Director22 July 2020Active
84, Grosvenor Street, London, England, W1K 3JZ

Director22 July 2020Active
84, Grosvenor Street, London, England, W1K 3JZ

Secretary08 June 2020Active

People with Significant Control

Hilco Capital Limited
Notified on:08 June 2020
Status:Active
Country of residence:England
Address:80, New Bond Street, London, England, W1S 1SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-24Dissolution

Dissolution application strike off company.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-06-20Officers

Termination secretary company with name termination date.

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2022-05-20Accounts

Accounts with accounts type full.

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2021-08-12Resolution

Resolution.

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2021-08-05Capital

Capital allotment shares.

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2021-06-11Accounts

Accounts with accounts type small.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-01-29Address

Change registered office address company with date old address new address.

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2020-11-18Accounts

Change account reference date company current shortened.

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2020-07-22Officers

Appoint person director company with name date.

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2020-07-22Officers

Appoint person director company with name date.

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2020-06-08Incorporation

Incorporation company.

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