Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > H K FINANCIAL SERVICES LIMITED
Company Information for

H K FINANCIAL SERVICES LIMITED

29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
Company Registration Number
05662543
Private Limited Company
Liquidation

Company Overview

About H K Financial Services Ltd
H K FINANCIAL SERVICES LIMITED was founded on 2005-12-23 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". H K Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
H K FINANCIAL SERVICES LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PQ
Other companies in LS1
 
Filing Information
Company Number 05662543
Company ID Number 05662543
Date formed 2005-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 23/12/2013
Return next due 20/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:14:54
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for H K FINANCIAL SERVICES LIMITED

Company Officers of H K FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN RUTH KRISTALL
Director 2008-12-10
GILLIAN RUTH KRISTALL
Company Secretary 2005-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL KRISTALL
Director 2009-03-24 2011-07-06
HOWARD WARREN KRISTALL
Director 2005-12-23 2008-12-09
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2005-12-23 2005-12-23
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2005-12-23 2005-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2015
2015-01-23LRESSPSPECIAL RESOLUTION TO WIND UP
2015-01-234.70DECLARATION OF SOLVENCY
2014-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2014 FROM 29 PARK SQUARE WEST LEEDS WEST YORKSHIRE LS1 2PQ
2014-08-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-284.70DECLARATION OF SOLVENCY
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 5 SANDMOOR AVENUE LEEDS LS17 7DW
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0123/12/13 FULL LIST
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM MATTHEW MURRAY HOUSE 97 WATER LANE LEEDS LS11 5QN UNITED KINGDOM
2013-09-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-08AR0123/12/12 FULL LIST
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2012 FROM LEIGH HOUSE 28-32 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2JT
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-17AR0123/12/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL KRISTALL
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2011 FROM APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT
2011-03-11AR0123/12/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-05AR0123/12/09 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN RUTH KRISTALL / 27/02/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KRISTALL / 27/02/2010
2010-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN RUTH KRISTALL / 27/02/2010
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-28288aDIRECTOR APPOINTED DANIEL KRISTALL
2009-01-31288aDIRECTOR APPOINTED GILLIAN RUTH KRISTALL
2009-01-29363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR HOWARD KRISTALL
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-24363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-06-20287REGISTERED OFFICE CHANGED ON 20/06/06 FROM: YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JT
2006-02-15RES13PURCH H K FINANCIAL SE 31/01/06
2006-02-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-1388(2)RAD 23/12/05--------- £ SI 99@1=99 £ IC 1/100
2006-01-04288bDIRECTOR RESIGNED
2006-01-04288aNEW SECRETARY APPOINTED
2006-01-04288aNEW DIRECTOR APPOINTED
2006-01-04288bSECRETARY RESIGNED
2006-01-04287REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to H K FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2014-08-21
Resolutions for Winding-up2014-08-21
Fines / Sanctions
No fines or sanctions have been issued against H K FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H K FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H K FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of H K FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H K FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of H K FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H K FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as H K FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584

Outgoings
Business Rates/Property Tax
No properties were found where H K FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyH K FINANCIAL SERVICES LIMITEDEvent Date2014-08-15
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ : Further details contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk, Tel: 0113 3907940.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyH K FINANCIAL SERVICES LIMITEDEvent Date2014-08-15
At a General Meeting of the members of the above named Company duly convened and held at 29 Park Square West, Leeds, LS1 2PQ, on 15 August 2014 , the following special resolution was duly passed: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ, (IP No. 1445) be and is hereby appointed for the purposes of such winding up and that the Liquidator be authorised to make a distribution in specie. Further details contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk, Tel: 0113 3907940.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H K FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H K FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode LS1 2PQ

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4