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HUK 99 LIMITED

HUK 99 LIMITED

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

    • Overview

    Company NameHUK 99 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12572587
    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 HUK 99 LIMITED?

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

    Where is HUK 99 LIMITED located?

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

    What are the latest accounts for HUK 99 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for HUK 99 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

    		3 pagesDS01

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Inca Lockhart-Ross as a secretary on Jun 20, 2022

    		1 pagesTM02

    Full accounts made up to Jan 01, 2022

    		15 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 02, 2021

    		14 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    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

    Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Appointment of Mr Paul Patrick Mcgowan as a director on Jun 04, 2020

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 27, 2020

    Statement of capital on Apr 27, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HUK 99 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    		MonacoIrish132951490010
    LOCKHART-ROSS, Inca
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Secretary
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		269160040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUK 99 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hilco Capital Limited
    New Bond Street
    W1S 1SB London
    80
    England
    		Apr 27, 2020
    New Bond Street
    W1S 1SB London
    80
    England
    		No
    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

    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