Dissolved
Dissolved 2015-01-13
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Home > England & Wales Companies > CREDIT SUISSE HP INVESTMENTS LIMITED
Company Information for CREDIT SUISSE HP INVESTMENTS LIMITED
CANARY WHARF, LONDON, E14,
|
Company Registration Number
 06779309 Private Limited Company
Dissolved 2015-01-13 |
Company Overview
About Credit Suisse Hp Investments Ltd
CREDIT SUISSE HP INVESTMENTS LIMITED was founded on 2008-12-23 and had its registered office in Canary Wharf. The company was dissolved on the 2015-01-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CREDIT SUISSE HP INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| CANARY WHARF LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06779309 | |
|---|---|---|
| Date formed | 2008-12-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-01-13 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-14 20:03:08 |
| Companies House |
|
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Company Officers of CREDIT SUISSE HP INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TMF MANAGEMENT BV |
||
WILLEM GERARD BOSCH |
||
SIMON DAVID POLITZER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLUS JOHANNES MARIA HUIJTS |
Director | ||
MATTHIJS JULIUS MARIA JOCHEMS |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Company Secretary | ||
PAUL ALAN NEWCOMBE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CREDIT SUISSE (UK) LIMITED | Director | 2016-01-27 | CURRENT | 1986-04-11 | Active | |
| CREDIT SUISSE LONDON NOMINEES LIMITED | Director | 2015-05-21 | CURRENT | 1983-04-05 | Active | |
| BUCKMORE NOMINEES LIMITED | Director | 2015-05-21 | CURRENT | 1979-05-21 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 27/06/14 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 28/05/14 | |
| RES06 | REDUCE ISSUED CAPITAL 20/05/2014 | |
| AP01 | DIRECTOR APPOINTED SIMON DAVID POLITZER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLUS HUIJTS | |
| AR01 | 23/12/13 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 05/11/13 STATEMENT OF CAPITAL SEK 12000000 05/11/13 STATEMENT OF CAPITAL GBP 1 | |
| RES01 | ALTER ARTICLES 24/10/2013 | |
| RES06 | REDUCE ISSUED CAPITAL 24/10/2013 | |
| CAP-SS | SOLVENCY STATEMENT DATED 23/10/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 23/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 23/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 26/12/10 FULL LIST | |
| AR01 | 25/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CAROLUS JOHANNES MARIA HUIJTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIJS JOCHEMS | |
| AR01 | 24/12/10 FULL LIST | |
| AR01 | 24/12/09 FULL LIST | |
| AR01 | 23/12/10 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 23/12/09 FULL LIST | |
| MISC | 123 NOM CAP ADJUSTED TO SEK 12.000.000.000 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 88(2) | AD 29/09/09 SEK SI 12000000@1000=12000000000 SEK IC 0/12000000000 | |
| ELRES | S80A AUTH TO ALLOT SEC 10/06/2009 | |
| RES04 | SEK NC 0/12000000000 10/06/2009 | |
| RES01 | ADOPT ARTICLES 10/06/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | |
| 288a | DIRECTOR APPOINTED WILLEM GERARD BOSCH | |
| 288a | SECRETARY APPOINTED TMF MANAGEMENT BV | |
| 288a | DIRECTOR APPOINTED MATTHIJS JULIUS MARIA JOCHEMS | |
| 288b | APPOINTMENT TERMINATE, SECRETARY HACKWOOD SECRETARIES LIMITED LOGGED FORM | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR PAUL ALAN NEWCOMBE LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL NEWCOMBE | |
| 288b | APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED HACKREMCO (NO. 2586) LIMITED CERTIFICATE ISSUED ON 10/06/09 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CREDIT SUISSE HP INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CREDIT SUISSE HP INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OF THE CSI NOTE | Outstanding | CREDIT SUISSE INTERNATIONAL (BENEFICIARY) | |
| CHARGE DEED | Satisfied | CREDIT SUISSE INTERNATIONAL (BENEFICIARY) |
Intangible Assets
Patents
We have not found any records of CREDIT SUISSE HP INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CREDIT SUISSE HP INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for CREDIT SUISSE HP INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as CREDIT SUISSE HP INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CREDIT SUISSE HP INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREDIT SUISSE HP INVESTMENTS 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 CREDIT SUISSE HP INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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