HAWKBIT TRADING LIMITED
Overview
| Company Name | HAWKBIT TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09625391 |
| 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 HAWKBIT TRADING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HAWKBIT TRADING LIMITED located?
| Registered Office Address | Rosebank Hillside Road Tatsfield TN16 2NH Westerham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAWKBIT TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for HAWKBIT TRADING 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 | 1 pages | DS01 | ||
Termination of appointment of Simon Mortimer Allfrey as a director on Oct 24, 2022 | 1 pages | TM01 | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 29, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Aug 01, 2022 with updates | 5 pages | CS01 | ||
Notification of Brookgrass Limited as a person with significant control on Aug 01, 2022 | 4 pages | PSC02 | ||
Cessation of Alan David Cameron as a person with significant control on Aug 01, 2022 | 3 pages | PSC07 | ||
Cessation of Simon Mortimer Allfrey as a person with significant control on Aug 01, 2022 | 3 pages | PSC07 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Current accounting period shortened from Dec 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Aug 13, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 13, 2019 with updates | 5 pages | CS01 | ||
Withdrawal of a person with significant control statement on Aug 12, 2019 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Notification of Simon Mortimer Allfrey as a person with significant control on Jul 12, 2019 | 2 pages | PSC01 | ||
Change of details for Mr Alan David Cameron as a person with significant control on Jul 12, 2019 | 2 pages | PSC04 | ||
Appointment of Mr Simon Mortimer Allfrey as a director on Jul 22, 2019 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jul 10, 2019
| 3 pages | SH01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 25, 2019 with updates | 5 pages | CS01 | ||
Withdrawal of a person with significant control statement on May 02, 2018 | 2 pages | PSC09 | ||
Who are the officers of HAWKBIT TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Alan David | Secretary | Hillside Road Tatsfield TN16 2NH Westerham Rosebank Surrey England | 245918850001 | |||||||
| CAMERON, Alan David | Director | Hillside Road Tatsfield TN16 2NH Westerham Rosebank Surrey England | England | British | 31514750002 | |||||
| ALLFREY, Simon Mortimer | Director | Hillside Road Tatsfield TN16 2NH Westerham Rosebank England | United Kingdom | British | 105434330003 | |||||
| ALLFREY, Simon Mortimer | Director | 10 The Glebe SE3 9TG London Flat 1 England | United Kingdom | British | 105434330003 |
Who are the persons with significant control of HAWKBIT TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookgrass Limited | Aug 01, 2022 | Hillside Road Tatsfield TN16 2NH Westerham Rosebank United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Mortimer Allfrey | Jul 12, 2019 | Hillside Road Tatsfield TN16 2NH Westerham Rosebank England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Alan David Cameron | Apr 18, 2018 | Hillside Road Tatsfield TN16 2NH Westerham Rosebank United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ignacio Luqui Irasarri | Apr 06, 2016 | Ronda Del Puig De Santa Maria Los Monasterios 46530 Puzol 31 Valencia Spain | Yes | ||||||||||
Nationality: Spanish Country of Residence: Spain | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HAWKBIT TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 2019 | Aug 12, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| May 02, 2018 | May 01, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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