HUDSON ACCOUNTING (NO 1) LIMITED
Overview
| Company Name | HUDSON ACCOUNTING (NO 1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09476431 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUDSON ACCOUNTING (NO 1) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HUDSON ACCOUNTING (NO 1) LIMITED located?
| Registered Office Address | C/O Deloitte Llp, Four Brindley Place B1 2HZ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUDSON ACCOUNTING (NO 1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 01, 2018 |
What are the latest filings for HUDSON ACCOUNTING (NO 1) 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL United Kingdom to C/O Deloitte Llp, Four Brindley Place Birmingham B1 2HZ on Jun 04, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michelle Jane Gammon as a secretary on Nov 21, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Sep 01, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Gillian Anne Hague on Jan 16, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Paul Everard Budge as a director on Sep 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 26, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 27, 2016 | 12 pages | AA | ||||||||||
Appointment of Michelle Jane Gammon as a secretary on Dec 22, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Adam Alexander Goldman as a secretary on Dec 22, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Aug 29, 2015 | 6 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2016 to Aug 31, 2015 | 1 pages | AA01 | ||||||||||
Director's details changed for Sally Wightman on Aug 19, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Mar 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Sally Wightman as a director on Sep 25, 2015 | 3 pages | AP01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HUDSON ACCOUNTING (NO 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAGUE, Gillian Anne | Director | Brindley Place B1 2HZ Birmingham C/O Deloitte Llp, Four England | United Kingdom | British | Group Financial Controller | 99223490001 | ||||
| WIGHTMAN, Sally Marion | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | United Kingdom | British | Chartered Accountant | 158198380002 | ||||
| GAMMON, Michelle Jane | Secretary | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | 221311480001 | |||||||
| GOLDMAN, Adam Alexander | Secretary | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | 195630150001 | |||||||
| BUDGE, Paul Everard | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | United Kingdom | British | Finance Director | 88851520002 |
Who are the persons with significant control of HUDSON ACCOUNTING (NO 1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arcadia Group Limited | Apr 06, 2016 | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | No | ||||||||||
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Natures of Control
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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