MJ HUDSON ESG ADVANTAGE LIMITED
Overview
| Company Name | MJ HUDSON ESG ADVANTAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14320191 |
| 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 MJ HUDSON ESG ADVANTAGE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MJ HUDSON ESG ADVANTAGE LIMITED located?
| Registered Office Address | 6th Floor, 125 London Wall EC2Y 5AS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for MJ HUDSON ESG ADVANTAGE 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 | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Aug 25, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mj Hudson Esg Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 1 Fredrick's Place London England and Wales EC2R 8AE United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on Jul 23, 2023 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr William James Chignell as a director on May 16, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Pitts Tucker as a director on May 16, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Connell as a director on Dec 11, 2022 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Aug 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Change of details for Mj Hudson Iq Limited as a person with significant control on Sep 23, 2022 | 2 pages | PSC05 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of MJ HUDSON ESG ADVANTAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BICKERSTAFFE, Emma Louise | Director | Nylands Avenue TW9 4HH Richmond 16 England England | England | British | Director | 248247400002 | ||||
| CHIGNELL, William James | Director | London Wall EC2Y 5AS London 6th Floor, 125 England | United Kingdom | British | Director | 309311800001 | ||||
| LAHAV, Oded | Director | Frederick's Place EC2R 8AE London 1 England And Wales United Kingdom | England | Canadian | Company Director | 195366240001 | ||||
| PITTS TUCKER, Andrew | Director | London Wall EC2Y 5AS London 6th Floor, 125 England | United Kingdom | British | Director | 309310970001 | ||||
| CONNELL, Peter | Director | Fredrick's Place EC2R 8AE London 1 England And Wales United Kingdom | England | British | Director | 84112410002 |
Who are the persons with significant control of MJ HUDSON ESG ADVANTAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mj Hudson Esg Limited | Aug 26, 2022 | 125 London Wall EC2Y 5AS London 6th Floor England | No | ||||||||||
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Natures of Control
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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