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HUK 96 LIMITED

HUK 96 LIMITED

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

    • Overview

    Company NameHUK 96 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12450973
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HUK 96 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HUK 96 LIMITED located?

    Registered Office Address
    84 Grosvenor Street
    W1K 3JZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for HUK 96 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Current accounting period extended from Dec 31, 2020 to Jul 31, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 09, 2021 with updates

    		5 pagesCS01

    Notification of Hilco London Limited as a person with significant control on Apr 26, 2020

    		2 pagesPSC02

    Cessation of Hilco Capital Limited as a person with significant control on Apr 26, 2020

    		1 pagesPSC07

    Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on Jan 29, 2021

    		1 pagesAD01

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 11/05/2020
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Aug 11, 2020

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Registration of charge 124509730001, created on Apr 26, 2020

    		32 pagesMR01

    Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    		1 pagesAA01

    Appointment of Mr Paul Mcgowan as a director on Apr 23, 2020

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 10, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 10, 2020

    Statement of capital on Feb 10, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HUK 96 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKHART-ROSS, Inca
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Secretary
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		266954490001
    FOSTER, Henry William
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Director
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		EnglandBritish162122230001
    MCGOWAN, Paul Patrick
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Director
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		IrelandIrish132951490007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUK 96 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Apr 26, 2020
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number3966729
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Hilco Capital Limited
    New Bond Street
    W1S 1SB London
    80
    England
    		Feb 10, 2020
    New Bond Street
    W1S 1SB London
    80
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number3944915
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HUK 96 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 26, 2020
    Delivered On Apr 28, 2020
    		Outstanding
    Brief description
    -.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Filefigure 30 Limited
    Transactions
    • Apr 28, 2020Registration of a charge (MR01)
    View Detailed Information on Charges

    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