HANSEATIC (UK) LIMITED

Overview

Company Name	HANSEATIC (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01266366
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1976
Date of Cessation	Jan 13, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HANSEATIC (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HANSEATIC (UK) LIMITED located?

Registered Office Address	35 Paul Street London EC2A 4UQ
Undeliverable Registered Office Address	No

What were the previous names of HANSEATIC (UK) LIMITED?

Previous Company Names
Company Name	From	Until
DHW LIMITED	Feb 05, 1997	Feb 05, 1997
DELTEC (U.K.) NOMINEES LIMITED	Oct 21, 1986	Oct 21, 1986
DELTEC (U.K.) LIMITED	Dec 31, 1977	Dec 31, 1977
DELTEC FINANCIAL SERVICES LIMITED	Dec 31, 1976	Dec 31, 1976
TRUSHELFCO (NO. 84) LIMITED	Jun 30, 1976	Jun 30, 1976

What are the latest accounts for HANSEATIC (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for HANSEATIC (UK) LIMITED?

Annual Return

Last Annual Return	Dec 22, 2013

What are the latest filings for HANSEATIC (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 30, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 16, 2014

Application to strike the company off the register

3 pages

DS01

May 07, 2014

accounts-with-accounts-type-

6 pages

Jan 21, 2014

Annual return made up to Dec 22, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2014	Statement of capital on Jan 21, 2014 Capital: GBP 100,000	SH01

Nov 25, 2013

Director's details changed for Gustav-Friedrich Prinz Zu Salm-Horstmar on Jul 01, 2011

2 pages

CH01

Jul 29, 2013

Total exemption small company accounts made up to Dec 31, 2012

8 pages

Jan 23, 2013

Annual return made up to Dec 22, 2012 with full list of shareholders

5 pages

AR01

Jan 23, 2013

Director's details changed for Mr Wolfgang Traber on Dec 22, 2012

2 pages

CH01

Jan 22, 2013

Director's details changed for Gustav-Friedrich Prinz Zu Salm-Horstmar on Dec 22, 2012

2 pages

CH01

Jan 22, 2013

Secretary's details changed for Gustav-Friedrich Prinz Zu Salm-Horstmar on Dec 22, 2012

2 pages

CH03

Oct 16, 2012

Termination of appointment of Florian Joerg Weidinger as a director on Sep 30, 2012

1 pages

TM01

Sep 07, 2012

accounts-with-accounts-type-

7 pages

Dec 23, 2011

Annual return made up to Dec 22, 2011 with full list of shareholders

6 pages

AR01

Dec 23, 2011

Director's details changed for Mr Wolfgang Traber on Jul 01, 2011

2 pages

CH01

Dec 22, 2011

Director's details changed for Gustav-Friedrich Prinz Zu Salm-Horstmar on Jul 01, 2011

2 pages

CH01

Dec 22, 2011

Director's details changed for Mr Florian Joerg Weidinger on Jul 01, 2011

2 pages

CH01

Dec 22, 2011

Secretary's details changed for Gustav-Friedrich Prinz Zu Salm-Horstmar on Jul 01, 2011

2 pages

CH03

Sep 26, 2011

Total exemption small company accounts made up to Dec 31, 2010

6 pages

Jan 21, 2011

Termination of appointment of Max Warburg as a director

1 pages

TM01

Jan 21, 2011

Termination of appointment of Alexander Oetker as a director

1 pages

TM01

Jan 21, 2011

Annual return made up to Dec 22, 2010 with full list of shareholders

8 pages

AR01

Jan 21, 2011

Director's details changed for Mr Alexander Rudolf Christian Oetker on Dec 22, 2010

2 pages

CH01

Jan 21, 2011

Director's details changed for Mr Florian Joerg Weidinger on Dec 22, 2010

2 pages

CH01

Jan 21, 2011

Director's details changed for Mr Wolfgang Traber on Dec 22, 2010

2 pages

CH01

View All Filings

Who are the officers of HANSEATIC (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRINZ ZU SALM-HORSTMAR, Gustav-Friedrich 48 D-22559 Hamburg Ruedigerau Germany	Jan 18, 1999		Secretary	48 D-22559 Hamburg Ruedigerau Germany		German		53330650002
PRINZ ZU SALM-HORSTMAR, Gustav-Friedrich 48 D-22559 Hamburg Ruedigerau Germany	Jun 02, 1997		Director	48 D-22559 Hamburg Ruedigerau Germany	Germany	German	1942-10	53330650004
TRABER, Wolfgang Fifth Avenue 18th Floor New York 680 Ny 10019 U.S.A.	May 22, 1997		Director	Fifth Avenue 18th Floor New York 680 Ny 10019 U.S.A.	Usa	German	1944-3	53330390007
FOX, David George 1 Captains Wood Road Great Totham CM9 8PU Maldon Essex		Dec 23, 1998	Secretary	1 Captains Wood Road Great Totham CM9 8PU Maldon Essex		British		5428670001
BRADSHAW, Gordon PO BOX N-3229 Nassau FOREIGN Bahamas	Mar 24, 1995	May 22, 1997	Director	PO BOX N-3229 Nassau FOREIGN Bahamas		Canadian	1934-7	43109310001
DONNELLY, Kieran Patrick 26th Floor 535 Madison Avenue NY10022 New York U S A		Dec 15, 1994	Director	26th Floor 535 Madison Avenue NY10022 New York U S A		American	1965-3	32526840003
EDWARDS, William George 7 The Glade IG8 0QA Woodford Wells Essex		Mar 31, 1995	Director	7 The Glade IG8 0QA Woodford Wells Essex		British	1937-3	77999940001
FINSTERWALDER, Ottokarl, Dr. Gewygasse 11 , Wien A-1190 Austria	May 22, 1997	Sep 08, 2009	Director	Gewygasse 11 , Wien A-1190 Austria		Austrian	1936-2	42490480002
FOX, David George 1 Captains Wood Road Great Totham CM9 8PU Maldon Essex		May 22, 1997	Director	1 Captains Wood Road Great Totham CM9 8PU Maldon Essex		British	1946-7	5428670001
MCNAUGHTAN, David Flat 10 More's Garden 90 Cheyne Walk SW3 5BB London	Feb 06, 1997	Jan 27, 1999	Director	Flat 10 More's Garden 90 Cheyne Walk SW3 5BB London		British	1950-3	47419590001
OETKER, Alexander Rudolf Christian Holding Ag Domstrasse 17 Hamburg Meridian 10 D-20095 Germany	Jan 01, 2006	Dec 31, 2010	Director	Holding Ag Domstrasse 17 Hamburg Meridian 10 D-20095 Germany	Germany	German	1975-2	113292590004
RISSO-GILL, Christopher Francis 22 Connaught Square W2 2HG London	Mar 30, 1992	Jan 12, 1992	Director	22 Connaught Square W2 2HG London		British	1948-8	41452470001
STORMONTH DARLING, Peter 7 Swan Walk SW3 4JJ London	May 22, 1997	Jan 27, 1999	Director	7 Swan Walk SW3 4JJ London	England	British	1932-9	45894490001
WARBURG, Max Marcus Ferdinandstrasse Hamburg D-20095 75 Germany	May 22, 1997	Dec 31, 2010	Director	Ferdinandstrasse Hamburg D-20095 75 Germany	Germany	German	1948-3	54992220003
WEIDINGER, Florian Joerg Coronation Road West Block 40 # 04-01 Astrid Meadows 40 Singapore 269258 Singapore	Jul 10, 2009	Sep 30, 2012	Director	Coronation Road West Block 40 # 04-01 Astrid Meadows 40 Singapore 269258 Singapore	Singapore	German	1981-4	139970650004

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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