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HOXTON ADVISERS LIMITED

HOXTON ADVISERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOXTON ADVISERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07308629
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOXTON ADVISERS LIMITED?

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

    Where is HOXTON ADVISERS LIMITED located?

    Registered Office Address
    Birchin Court
    20 Birchin Lane
    EC3V 9DJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOXTON ADVISERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for HOXTON ADVISERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Director's details changed for Mrs Margaret Ann Justice on Jan 23, 2018

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Change of details for Mr Ricardo Alberto Martinelli Linares as a person with significant control on Oct 05, 2017

    		2 pagesPSC04

    Confirmation statement made on Jul 08, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Luis Enrique Martinelli Linares as a person with significant control on Oct 04, 2017

    		2 pagesPSC04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    		7 pagesCS01

    Appointment of Mrs Margaret Ann Justice as a director on Jan 12, 2016

    		2 pagesAP01

    Termination of appointment of Dennis Raymond Cook as a director on Jan 12, 2016

    		1 pagesTM01

    Termination of appointment of Esther Pinkerton as a director on Jan 12, 2016

    		1 pagesTM01

    Annual return made up to Jul 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    		1 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * Finsgate 5-7 Cranwood Street London EC1V 9EE* on Mar 11, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Jul 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital following an allotment of shares on Jul 26, 2013

    		SH01

    Annual return made up to Jul 08, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		1 pagesAA

    Previous accounting period shortened from Jul 31, 2012 to Dec 31, 2011

    		1 pagesAA01

    Statement of capital following an allotment of shares on Feb 22, 2012

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mrs Esther Pinkerton as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of HOXTON ADVISERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUSTICE, Margaret Ann
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		Director
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		United KingdomBritishDirector203717140004
    CITY SECRETARIES LIMITED
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    		Secretary
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    Identification TypeEuropean Economic Area
    Registration Number6413301
    		125637010001
    COOK, Dennis Raymond
    Video Court 2 Mountview Road
    N4 4SJ London
    27
    United Kingdom
    		Director
    Video Court 2 Mountview Road
    N4 4SJ London
    27
    United Kingdom
    		EnglandBritishDirector104137020001
    PINKERTON, Esther
    Plaxton Court
    Woodhouse Road
    E11 3PD London
    19
    United Kingdom
    		Director
    Plaxton Court
    Woodhouse Road
    E11 3PD London
    19
    United Kingdom
    		United KingdomBritishDirector167124120001
    RYAN, Nishi
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    		Director
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    		EnglandBritishDirector137831980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOXTON ADVISERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luis Enrique Martinelli Linares
    20 Birchin Court
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    		Apr 06, 2016
    20 Birchin Court
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    		No
    Nationality: Panamanian
    Country of Residence: Panama
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ricardo Alberto Martinelli Linares
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    		Apr 06, 2016
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    		No
    Nationality: Panamanian
    Country of Residence: Panama
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0