Dissolved
Dissolved 2017-04-11
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Company Information for HUMBOLDT LTD
MARSH WALL, LONDON, E14,
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Company Registration Number
 08532733 Private Limited Company
Dissolved 2017-04-11 |
Company Overview
About Humboldt Ltd
HUMBOLDT LTD was founded on 2013-05-16 and had its registered office in Marsh Wall. The company was dissolved on the 2017-04-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HUMBOLDT LTD | |
| Legal Registered Office | |
| MARSH WALL LONDON | |
Filing Information
| Company Number | 08532733 | |
|---|---|---|
| Date formed | 2013-05-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2017-04-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 16:30:04 |
| Companies House |
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Companies with same name HUMBOLDT LTD
The following companies were found which have the same name as HUMBOLDT LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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Humboldt Construction LLC | 235 Cottonwood Dr Silt CO 81652 | Delinquent | Company formed on the 2006-10-25 |
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HUMBOLDT - DAKOTA CITY CHAMBER OF COMMERCE | 604 SUMNER AVE HUMBOLDT IA 50548 | Active | Company formed on the 1953-04-24 |
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HUMBOLDT - MOORE AVENUE, LLC | 5251 ERICSON WAY ARCATA CA 95521 | CANCELED | Company formed on the 2005-12-23 |
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HUMBOLDT - DAKOTA CITY CHAMBER OF COMMERCE | 604 SUMNER AVE HUMBOLDT IA 50548 | Active | Company formed on the 1953-04-24 |
 |
HUMBOLDT (FAR EAST) INTERNATIONAL LIMITED | Unknown | Company formed on the 2017-06-22 | |
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HUMBOLDT (FAR EAST) GROUP LIMITED | Unknown | Company formed on the 2017-07-13 | |
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Humboldt (KHD) Technology Limited | Unknown | Company formed on the 2023-05-09 | |
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HUMBOLDT & CO. LLC | 1409 SOUTH SIDE LAMAR SUITE 1020 DALLAS Texas 75215 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-10-14 |
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Humboldt & District Fire Protection Association Inc. | Box 878 Humboldt Saskatchewan | Active | Company formed on the 2006-04-20 |
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HUMBOLDT & NASSAU, LLC | 643 Humboldt St. Kings Brooklyn NY 11222 | Active | Company formed on the 2022-02-11 |
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HUMBOLDT 1 MULLER INC | Delaware | Unknown | |
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Humboldt 1 LLC | Delaware | Unknown | |
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HUMBOLDT 123 LLC | 619 HUMBOLDT STREET Kings BROOKLYN NY 11222 | Active | Company formed on the 2018-04-09 |
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HUMBOLDT 105 LAND LLC | Delaware | Unknown | |
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HUMBOLDT 1507 ENTERPRISES INCORPORATED | California | Unknown | |
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HUMBOLDT 105 LAND L.L.C | Pennsylvannia | Unknown | |
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Humboldt 155, LLC | 260 Josephine St Ste 400 Denver CO 80206 | Voluntarily Dissolved | Company formed on the 2022-05-13 |
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HUMBOLDT 2 LLC | Delaware | Unknown | |
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HUMBOLDT 2040 LLC | Delaware | Unknown | |
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HUMBOLDT 2007 COMMUNITY PARTNERS LP | California | Unknown |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/05/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/05/2016 TO 30/11/2015 | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/05/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RUSSELL - JONES / 31/03/2015 | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/05/14 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HUMBOLDT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-21 |
| Appointment of Liquidators | 2016-01-26 |
| Notices to Creditors | 2016-01-26 |
| Resolutions for Winding-up | 2016-01-26 |
Fines / Sanctions
No fines or sanctions have been issued against HUMBOLDT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HUMBOLDT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Filed Financial Reports
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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 HUMBOLDT LTD
Income
Government Income
We have not found government income sources for HUMBOLDT LTD. 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 (96090 - Other service activities not elsewhere classified) as HUMBOLDT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HUMBOLDT LTD 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | HUMBOLDT LTD | Event Date | 2016-11-18 |
| Notice is given that a final meeting of the members of the above named Company will be held at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 23 December 2016 at 10.00 am, for the purposes of receiving an account of how the winding-up has been conducted and the Companys property disposed of and hearing any explanations that may be given by the Liquidator. A resolution is passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Members can attend the meeting in person and vote. Alternatively, if members wish to vote by proxy, a completed form of proxy must be received by the Liquidator at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ by no later than 12.00 noon on the business day before the day of the meeting. A member entitled to attend and vote at the above meeting may appoint another person as his proxy to exercise all or any of his rights to attend and to speak and vote at a meeting of the Company. A member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 31 December 2015. Office Holder details: Robert Welby, (IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further details contact: Robert Welby or Richard Hunt, Tel: 020 7538 2222. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | HUMBOLDT LTD | Event Date | 2016-01-20 |
| Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby (IP No 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ was appointed Liquidator of the above named Company on 31 December 2015 by a resolution passed by the members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 24 February 2016 (the last date for proving) to prove their debts by sending to Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that they have not participated in it, the distribution of that dividend or any other dividend declared before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving. For further details contact: Robert Welby or Lauren Matlock, Tel: 020 7538 2222. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HUMBOLDT LTD | Event Date | 2015-12-31 |
| Robert Welby , (IP No. 6228) of SFP Corporate Solutions Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . : For further details contact: Robert Welby or Lauren Matlock, Tel: 020 7538 2222. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HUMBOLDT LTD | Event Date | 2015-12-31 |
| At a General meeting of the members of the above named Company, duly convened and held at 5 Hillside Court, Hillside Road, St Albans, AL1 3QP, on 31 December 2015 , the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Robert Welby , (IP No. 6228) of SFP Corporate Solutions Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up. For further details contact: Robert Welby or Lauren Matlock, Tel: 020 7538 2222. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUMBOLDT LTD 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 HUMBOLDT LTD 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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