HUTCHISON 3G UK HOLDINGS NO. 1 LIMITED
Overview
| Company Name | HUTCHISON 3G UK HOLDINGS NO. 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10068766 |
| 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 HUTCHISON 3G UK HOLDINGS NO. 1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HUTCHISON 3G UK HOLDINGS NO. 1 LIMITED located?
| Registered Office Address | Hutchison House 5 Hester Road Battersea SW11 4AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUTCHISON 3G UK HOLDINGS NO. 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for HUTCHISON 3G UK HOLDINGS 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) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 8 pages | CS01 | ||||||||||
Termination of appointment of Susan Mo Fong Chow as a director on Aug 01, 2016 | 2 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | 1 pages | AD02 | ||||||||||
Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr David Richard Dyson on Apr 04, 2016 | 3 pages | CH01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HUTCHISON 3G UK HOLDINGS NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHIH, Edith | Secretary | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | 206197870001 | |||||||
| DYSON, David Richard | Director | 20 Grenfell Road SL6 1EH Maidenhead Star House Berkshire United Kingdom | United Kingdom | British | Director | 161585710002 | ||||
| ECKERT, Robert Lloveras | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | United Kingdom | American | Director | 166253840001 | ||||
| FOK, Kin Ning Canning | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | Hong Kong | British | Director | 167012040001 | ||||
| SIXT, Frank John | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | Hong Kong, China | Canadian | Director | 56541970001 | ||||
| WOODWARD, Richard Callum | Director | 20 Grenfell Road SL6 1EH Maidenhead Star House Berkshire United Kingdom | England | British | Chief Financial Officer | 161584650001 | ||||
| CHOW, Susan Mo Fong | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | Hong Kong | British | Director | 187566470001 |
What are the latest statements on persons with significant control for HUTCHISON 3G UK HOLDINGS NO. 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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