HAITONG & COMPANY (UK) LIMITED

Overview

Company Name	HAITONG & COMPANY (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC127487
Jurisdiction	Scotland
Date of Creation	Sep 24, 1990
Date of Cessation	Nov 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAITONG & COMPANY (UK) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HAITONG & COMPANY (UK) LIMITED located?

Registered Office Address	5 Melville Crescent EH3 7JA Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of HAITONG & COMPANY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
EXECUTION NOBLE & COMPANY LIMITED	Feb 08, 2010	Feb 08, 2010
NOBLE & COMPANY LIMITED	Jan 03, 1991	Jan 03, 1991
NOBLE EQUITIES LIMITED	Sep 24, 1990	Sep 24, 1990

What are the latest accounts for HAITONG & COMPANY (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for HAITONG & COMPANY (UK) LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 08, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 06, 2016

Total exemption full accounts made up to Dec 31, 2015

9 pages

Aug 23, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 17, 2016

Application to strike the company off the register

3 pages

DS01

Jun 13, 2016

Termination of appointment of Jennie Bell as a secretary on May 16, 2016

1 pages

TM02

Jun 01, 2016

Termination of appointment of Luis Miguel Pina Luna Vaz as a director on Apr 20, 2016

1 pages

TM01

Oct 01, 2015

Full accounts made up to Dec 31, 2014

23 pages

Sep 28, 2015

Annual return made up to Sep 24, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 28, 2015	Statement of capital on Sep 28, 2015 Capital: GBP 10,000	SH01

Sep 07, 2015

Certificate of change of name

Company name changed execution noble & company LIMITED\certificate issued on 07/09/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 07, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 07, 2015	RES15

Nov 13, 2014

Termination of appointment of Tara Cemlyn-Jones as a director on Nov 07, 2014

1 pages

TM01

Oct 07, 2014

Annual return made up to Sep 24, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2014	Statement of capital on Oct 07, 2014 Capital: GBP 10,000	SH01

Oct 07, 2014

Termination of appointment of Dipesh Chimanbhai Patel as a director on Sep 17, 2014

1 pages

TM01

Oct 07, 2014

Termination of appointment of Nicholas Jeremy Bruce Paulson-Ellis as a director on Oct 07, 2014

1 pages

TM01

Sep 29, 2014

Full accounts made up to Dec 31, 2013

24 pages

Jul 28, 2014

Appointment of Mr Pedro Costa as a director on Jun 17, 2014

2 pages

AP01

Jul 28, 2014

Appointment of Mr Nicholas Jeremy Bruce Paulson-Ellis as a director on Jun 17, 2014

2 pages

AP01

Apr 09, 2014

Appointment of Ms Tara Cemlyn-Jones as a director

2 pages

AP01

Oct 11, 2013

Annual return made up to Sep 24, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2013	Statement of capital on Oct 11, 2013 Capital: GBP 10,000	SH01

Oct 07, 2013

Appointment of Mr Nicholas Jeremy Bruce Paulson-Ellis as a director

3 pages

AP01

Annotations
Date	Annotation
Jan 10, 2014	Under Section 1095 of the Companies Act 2006, details of the director’s notification of appointment have been removed as this was invalid or ineffective.

Oct 04, 2013

Appointment of Mr John Victor Millar as a director

3 pages

AP01

Annotations
Date	Annotation
Jan 10, 2014	Under Section 1095 of the Companies Act 2006, details of the director’s notification of appointment have been removed as this was invalid or ineffective.

Oct 03, 2013

Appointment of Mr Pedro Alexandre Martins Costa as a director

3 pages

AP01

Annotations
Date	Annotation
Jan 10, 2014	Under Section 1095 of the Companies Act 2006, details of the director’s notification of appointment have been removed as this was invalid or ineffective.

Oct 03, 2013

Termination of appointment of Tara Cemlyn-Jones as a director

1 pages

TM01

Oct 03, 2013

Termination of appointment of Nicholas Finegold as a director

1 pages

TM01

Oct 03, 2013

Termination of appointment of Charles Ashton as a director

1 pages

TM01

View All Filings

Who are the officers of HAITONG & COMPANY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSTA, Pedro Melville Crescent EH3 7JA Edinburgh 5 Scotland	Jun 17, 2014		Director	Melville Crescent EH3 7JA Edinburgh 5 Scotland	England	Portuguese	1974-6	189698240001
DE ARAUJO, Joao Paulo Pessoa Paternoster Square EC4M 7AL London 10 England	Jan 19, 2011		Director	Paternoster Square EC4M 7AL London 10 England	England	Portuguese	1956-2	159572800001
BELL, Jennie Paternoster Square EC4M 7AL London 10 England	Jul 01, 2013	May 16, 2016	Secretary	Paternoster Square EC4M 7AL London 10 England				180190100001
GUTHRIE, Samantha Paternoster Square EC4M 7AL London 10 United Kingdom	Oct 08, 2012	Jul 01, 2013	Secretary	Paternoster Square EC4M 7AL London 10 United Kingdom				172672510001
HIBBITT, Ashli Melville Crescent EH3 7JA Edinburgh 5 Scotland	Jul 01, 2013	Jul 01, 2013	Secretary	Melville Crescent EH3 7JA Edinburgh 5 Scotland				179642040001
OWENS, Jennifer Melville Crescent EH3 7JA Edinburgh 5 Scotland	Nov 30, 2009	Oct 08, 2012	Secretary	Melville Crescent EH3 7JA Edinburgh 5 Scotland				148669470001
ROBERTSON, James Bruaich The Spinney EH17 7LD Edinburgh	Nov 19, 1990	Dec 31, 1992	Secretary	Bruaich The Spinney EH17 7LD Edinburgh		British		50502860001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 24, 1990	Nov 19, 1990	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
NCM FINANCE LIMITED 76 George Street EH2 3BU Edinburgh	Sep 17, 2003	Nov 30, 2009	Secretary	76 George Street EH2 3BU Edinburgh				86014010003
NOBLE FINANCIAL HOLDINGS LIMITED 76 George Street EH2 3BU Edinburgh	Dec 31, 1992	Mar 31, 1994	Secretary	76 George Street EH2 3BU Edinburgh				94907480001
ASHTON, Charles James Melville Crescent EH3 7JA Edinburgh 5 Scotland	May 14, 2009	Oct 01, 2013	Director	Melville Crescent EH3 7JA Edinburgh 5 Scotland	United Kingdom	British	1961-4	139012420002
BARKER, John 12 Cheyne Gardens SW3 5QT London	May 01, 2001	Dec 31, 2002	Director	12 Cheyne Gardens SW3 5QT London	United Kingdom	British	1950-7	76737740002
BAYLEY, Graeme Charles Roger Stocklands 20a Woodside Road TN13 3HE Sevenoaks Kent	Jan 04, 2005	Oct 10, 2007	Director	Stocklands 20a Woodside Road TN13 3HE Sevenoaks Kent		British	1968-12	102323490001
BROMHEAD, James Claude Hill End Monk Sherborne RG26 5HB Tadley Hampshire	Aug 26, 2003	Oct 25, 2007	Director	Hill End Monk Sherborne RG26 5HB Tadley Hampshire	England	British	1961-8	39786240002
CAMPBELL, Mary Theresa 13 Campbell Avenue Murrayfield EH12 6DP Edinburgh Midlothian	Dec 31, 1990	Aug 31, 1997	Director	13 Campbell Avenue Murrayfield EH12 6DP Edinburgh Midlothian		British	1959-2	1322300001
CEMLYN-JONES, Tara Melville Crescent EH3 7JA Edinburgh 5 Scotland	Jan 19, 2011	Nov 07, 2014	Director	Melville Crescent EH3 7JA Edinburgh 5 Scotland	Wales	Irish	1970-6	186754820001
CEMLYN-JONES, Tara Paternoster Square EC4M 7AL London 10 England	Jan 19, 2011	Oct 01, 2013	Director	Paternoster Square EC4M 7AL London 10 England	Portugal	Irish	1970-6	159583540001
CHAPLIN, Robert Henry Moffett 23 Moray Place EH3 6DA Edinburgh Lothian	Jan 01, 1996	Mar 14, 2008	Director	23 Moray Place EH3 6DA Edinburgh Lothian	United Kingdom	British	1963-4	63131640001
CHRISTIE, Rory 56 South Trinity Road EH5 3NX Edinburgh Scotland	Jun 12, 2001	Sep 01, 2002	Director	56 South Trinity Road EH5 3NX Edinburgh Scotland	United Kingdom	British	1958-10	59134900001
CLIBBORN, Patrick Booth Stream Farm Golford Road TN17 3NT Cranbrook Kent	Jun 28, 1999	Nov 11, 2005	Director	Stream Farm Golford Road TN17 3NT Cranbrook Kent		British	1965-3	65161450002
DEVINE, Damien Paternoster Square EC4M 7AL London 10 England	Jan 21, 2011	Jan 21, 2011	Director	Paternoster Square EC4M 7AL London 10 England	England	British	1960-9	72832350001
DEVINE, Damien Paternoster Square EC4M 7AL London 10 England	Jan 19, 2011	Oct 08, 2012	Director	Paternoster Square EC4M 7AL London 10 England	England	British	1960-9	72832350001
FINEGOLD, Nicholas Mark Paternoster Square EC4M 7AL London 10 England	Jan 19, 2011	Oct 01, 2013	Director	Paternoster Square EC4M 7AL London 10 England	United Kingdom	British	1965-6	74031980002
FROGGATT, Peter Mark White Rose Cottage Broomfield Park SL5 0JS Sunningdale	Apr 18, 2006	Oct 22, 2007	Director	White Rose Cottage Broomfield Park SL5 0JS Sunningdale		British	1961-9	112513130001
GRANT, Adam Douglas Mortimer 27 Warwicks Bench GU1 3TF Guildford Surrey	Apr 02, 2008	Jun 10, 2009	Director	27 Warwicks Bench GU1 3TF Guildford Surrey	England	British	1961-4	147687150001
GREGORY, John Howard Fern House Whitchurch Road Cublington LU7 0LP Leighton Buzzard Bedfordshire	Jun 01, 1997	Sep 01, 2001	Director	Fern House Whitchurch Road Cublington LU7 0LP Leighton Buzzard Bedfordshire	England	British	1948-6	49215480001
HALL, Frank Matthew Sunderland Hillside Barrack Hill HP18 0DU Nether Winchendon Buckinghamshire	Nov 17, 2003	Oct 11, 2007	Director	Hillside Barrack Hill HP18 0DU Nether Winchendon Buckinghamshire	England	Australian	1960-6	97103350001
HOMER, Peter Norman West Royd 53 John Street G84 9LY Helensburgh Dunbartonshire	Sep 01, 1998	Apr 22, 2001	Director	West Royd 53 John Street G84 9LY Helensburgh Dunbartonshire		British	1939-6	496850001
JESSOP, Alan Dixon 73 Cricketers Lane Brentwood CM13 3QB Essex	Jun 25, 2001	Sep 01, 2002	Director	73 Cricketers Lane Brentwood CM13 3QB Essex		British	1955-9	67849380002
KARWOSKI, Jane Catherine 16 Great Stuart Street EH3 7TN Edinburgh Midlothian	Dec 31, 1990	Mar 31, 1994	Director	16 Great Stuart Street EH3 7TN Edinburgh Midlothian		American	1958-7	54275930001
KIMBER, Timothy Roy Henry Newton Hall Whittington LA6 2NZ Carnforth Lancashire	Dec 31, 1990	Feb 23, 1993	Director	Newton Hall Whittington LA6 2NZ Carnforth Lancashire	England	British	1936-6	173030002
LLEWELLYN-LLOYD, Edward John 76 George Street Edinburgh EH2 3BU	Oct 09, 2002	Jan 19, 2011	Director	76 George Street Edinburgh EH2 3BU	England	British	1959-7	8369250002
LUNA VAZ, Luis Miguel Pina Paternoster Square EC4M 7AL London 10 England	Jan 19, 2011	Apr 20, 2016	Director	Paternoster Square EC4M 7AL London 10 England	England	Portuguese	1969-9	159580950001
MACPHERSON, Angus Robert Melville Crescent EH3 7JA Edinburgh 5 Scotland	Jan 30, 2007	May 31, 2012	Director	Melville Crescent EH3 7JA Edinburgh 5 Scotland	Scotland	British	1966-11	117526370001
MATHEWSON, David Carr 7 Barnton Park EH4 6JF Edinburgh	Feb 17, 2003	Feb 13, 2006	Director	7 Barnton Park EH4 6JF Edinburgh	Scotland	British	1947-7	380090002

View Detailed Information on Officers and People 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.
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