LONDON HONG KONG PROPERTIES LIMITED
Overview
| Company Name | LONDON HONG KONG PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02823338 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON HONG KONG PROPERTIES LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is LONDON HONG KONG PROPERTIES LIMITED located?
| Registered Office Address | 16 Great Queen Street Covent Garden WC2B 5AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON HONG KONG PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for LONDON HONG KONG PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Registered office address changed from 12 York Gate London NW1 4QS on Dec 17, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of LONDON HONG KONG PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Deborah | Secretary | 56 Marlborough Place NW8 0PL London | British | 41170810002 | ||||||
| GOLDSTEIN, Robert Daniel, Mr. | Director | 56 Marlborough Place NW8 0PL London | England | British | 48618850003 | |||||
| CSQ (SERVICES) LIMITED | Secretary | 25 Harley Street W1N 2BR London | 19312360001 |
Does LONDON HONG KONG PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of rental assignment | Created On Jun 24, 2005 Delivered On Jul 02, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All its right title and interest in and to all rent, licence fees or other sums of money. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Commercial mortgage | Created On Jun 24, 2005 Delivered On Jun 27, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at 17 charing cross road london t/no NGL276777. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Third party legal charge | Created On Oct 01, 1999 Delivered On Oct 08, 1999 | Satisfied | Amount secured All monies due or owing from time to time to the bank by london and central securities limited whether solely or jointly together with interest and other expenses | |
Short particulars 17 charing cross road london WC2 t/no NGL276777 with the benefit of all rental income..floating charge all the assets and undertaking of the borrower including all moveable plant machinery implements building materials utensils furniture and equipment..assigns the goodwill of the business. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On May 22, 1996 Delivered On May 24, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On May 22, 1996 Delivered On May 24, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property k/a 17 charing cross road london WC2 t/n NGL276777. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Dec 01, 1994 Delivered On Dec 07, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Nov 23, 1994 Delivered On Dec 01, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 17 charing cross road l/b of camden t/no NGL276777. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge and floating charge | Created On Nov 17, 1994 Delivered On Nov 30, 1994 | Satisfied | Amount secured £637,000 and all monies due or to become due from the company to the chargee | |
Short particulars F/H property k/a 26 high street, wimbledon, london t/no: SY191643 and a first floating charge over. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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. - license: CC0