Liquidation
Company Information for H D S STUDIOS LIMITED
KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
02794399
Private Limited Company
Liquidation |
Company Name | |
---|---|
H D S STUDIOS LIMITED | |
Legal Registered Office | |
KPMG LLP 15 CANADA SQUARE LONDON E14 5GL Other companies in EC4Y | |
Company Number | 02794399 | |
---|---|---|
Company ID Number | 02794399 | |
Date formed | 1993-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2003 | |
Account next due | 28/12/2004 | |
Latest return | 26/02/2003 | |
Return next due | 25/03/2004 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-10-04 22:56:42 |
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Officer | Role | Date Appointed |
---|---|---|
DAHL BHABRA |
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DALJIT SINGH BHABRA |
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PANMINDER SINGH BHABRA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROMEX VENTURES LIMITED | Director | 2017-11-15 | CURRENT | 2001-12-18 | Active | |
FLIPTEX LIMITED | Director | 1994-03-09 | CURRENT | 1994-03-03 | Dissolved 2014-10-27 | |
HARDIAL DIGITAL STUDIO LIMITED | Director | 1992-07-10 | CURRENT | 1989-07-10 | Dissolved 2016-08-02 | |
FLIPTEX LIMITED | Director | 1994-03-09 | CURRENT | 1994-03-03 | Dissolved 2014-10-27 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
4.31 | APPOINTMENT OF LIQUIDATOR | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
2.33B | C/O ENDING ADMINISTRATION | |
287 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: CLAREMONT HOUSE 70-72 ALMA ROAD WINDSOR BERKSHIRE SL4 3EZ | |
2.24B | ADMINISTRATORS PROGRESS REPORT | |
2.18B | EXTENSION OF TIME PERIOD | |
2.23B | RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF PROPOSALS | |
2.17B | STATEMENT OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS | |
2.12B | APPOINTMENT OF ADMINISTRATOR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS | |
ELRES | S386 DISP APP AUDS 05/01/99 | |
ELRES | S366A DISP HOLDING AGM 05/01/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM: 85 OAKWOOD COURT ABBOTSBURY ROAD HOLLAND PARK LONDON W14 8JZ | |
363s | RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/94 | |
SRES01 | ALTER MEM AND ARTS 14/03/94 | |
363s | RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED | |
DEED OF CHARGE AND SET-OFF OVER CASH | Satisfied | THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as H D S STUDIOS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |