This company is commonly known as Hutchison Whampoa Services Limited. The company was founded 21 years ago and was given the registration number 04778909. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HUTCHISON WHAMPOA SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04778909 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 28 May 2003 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Baker Street, London, W1U 7EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Baker Street, London, W1U 7EU | Secretary | 28 May 2003 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 04 March 2013 | Active |
| Hutichison House, 5 Hester Road, Battersea, London, SW11 4AN | Director | 21 June 2004 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 28 May 2003 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 28 May 2003 | Active |
| Hutchison House, 5 Hester Road, Battersea London, SW11 4AN | Director | 28 May 2003 | Active |
| Hutchison House, 5 Hester Road, Battersea London, SW11 4AN | Director | 28 May 2003 | Active |
| Hutchison House, 5 Hester Road, Battersea London, SW11 4AN | Director | 28 May 2003 | Active |
| Hutchison House, 5 Hester Road, Battersea London, SW11 4AN | Director | 28 May 2003 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 28 May 2003 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 28 May 2003 | Active |
| Hutchison Whampoa (Uk) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 5, Hester Road, London, SW11 4AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-08-28 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-12-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-25 | Resolution | Resolution. | Download |
| 2020-11-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-10 | Capital | Capital allotment shares. | Download |
| 2019-07-08 | Officers | Termination director company with name termination date. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-18 | Officers | Change person director company with change date. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-22 | Officers | Termination director company with name termination date. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-04 | Officers | Change person director company with change date. | Download |
| 2015-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-23 | Officers | Change person director company with change date. | Download |
| 2014-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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