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MJ HUDSON CAPITAL LIMITED

MJ HUDSON CAPITAL LIMITED

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

    • Overview

    Company NameMJ HUDSON CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13237033
    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 MJ HUDSON CAPITAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MJ HUDSON CAPITAL LIMITED located?

    Registered Office Address
    1 Frederick's Place
    EC2R 8AE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for MJ HUDSON CAPITAL 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

    		2 pagesDS01

    Appointment of Ms Oksana Gonchar as a director on Sep 23, 2022

    		2 pagesAP01

    Termination of appointment of Peter Connell as a director on May 31, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Termination of appointment of Oksana Gonchar as a director on Mar 01, 2021

    		1 pagesTM01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 01, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 01, 2021

    Statement of capital on Mar 01, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MJ HUDSON CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Michael Ian
    Frederick's Place
    EC2R 8AE London
    1
    England
    		Director
    Frederick's Place
    EC2R 8AE London
    1
    England
    		EnglandBritishDirector260854650001
    GONCHAR, Oksana
    Frederick's Place
    EC2R 8AE London
    1
    United Kingdom
    		Director
    Frederick's Place
    EC2R 8AE London
    1
    United Kingdom
    		United KingdomBritishDirector191779580001
    ROXBURGH, William
    Frederick's Place
    EC2R 8AE London
    1
    England
    		Director
    Frederick's Place
    EC2R 8AE London
    1
    England
    		EnglandBritishDirector277093990001
    CONNELL, Peter
    Frederick's Place
    EC2R 8AE London
    1
    England
    		Director
    Frederick's Place
    EC2R 8AE London
    1
    England
    		EnglandBritishDirector84112410002
    GONCHAR, Oksana
    Frederick's Place
    EC2R 8AE London
    1
    England
    		Director
    Frederick's Place
    EC2R 8AE London
    1
    England
    		United KingdomBritishDirector191779580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MJ HUDSON CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tower Gate Capital Limited
    Frederick's Place
    EC2R 8AE London
    1
    England
    		Mar 01, 2021
    Frederick's Place
    EC2R 8AE London
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03924125
    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.
    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