Active - Proposal to Strike off
Company Information for HUTCHISON 3G UK HOLDINGS NO. 1 LIMITED
HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, UNITED KINGDOM, SW11 4AN,
|
Company Registration Number
10068766
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HUTCHISON 3G UK HOLDINGS NO. 1 LIMITED | |
Legal Registered Office | |
HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA LONDON UNITED KINGDOM SW11 4AN | |
Company Number | 10068766 | |
---|---|---|
Company ID Number | 10068766 | |
Date formed | 2016-03-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-03-16 | |
Return next due | 2018-03-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-23 18:34:40 |
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Officer | Role | Date Appointed |
---|---|---|
EDITH SHIH |
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DAVID RICHARD DYSON |
||
ROBERT LLOVERAS ECKERT |
||
KIN NING CANNING FOK |
||
FRANK JOHN SIXT |
||
RICHARD CALLUM WOODWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN MO FONG CHOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK BROADBAND LIMITED | Director | 2017-05-31 | CURRENT | 2003-03-27 | Active | |
CK TELECOMS UK INVESTMENTS LIMITED | Director | 2016-03-21 | CURRENT | 2015-02-27 | Active | |
CK TELECOMS UK HOLDINGS NO. 1 LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
HUTCHISON 3G IRELAND HOLDINGS LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
HUTCHISON UK RECEIVABLES HOVE LIMITED | Director | 2012-12-20 | CURRENT | 2012-11-30 | Liquidation | |
DIGITAL MOBILE SPECTRUM LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-10 | Active | |
HUTCHISON UK RECEIVABLES LIMITED | Director | 2012-02-13 | CURRENT | 2011-12-12 | Liquidation | |
HUTCHISON 3G UK LIMITED | Director | 2011-07-01 | CURRENT | 1999-11-29 | Active | |
HUTCHISON 3G UK HOLDINGS LIMITED | Director | 2011-07-01 | CURRENT | 2000-02-02 | Active | |
HUTCHISON WESTMINSTER LIMITED | Director | 2011-07-01 | CURRENT | 2006-04-07 | Active | |
3UK RETAIL LIMITED | Director | 2009-12-26 | CURRENT | 2006-11-30 | Active | |
CK TELECOMS UK HOLDINGS NO. 1 LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
ATLANTIC REGENERATION INVESTMENT 1 GENERAL PARTNER LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Dissolved 2016-07-06 | |
CK TELECOMS UK HOLDINGS NO. 1 LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
CHEUNG KONG INTERNATIONAL LIMITED | Director | 2015-06-03 | CURRENT | 1983-07-07 | Active | |
CK TELECOMS UK INVESTMENTS LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
HUTCHISON 3G IRELAND HOLDINGS LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
HUTCHISON UK RECEIVABLES HOVE LIMITED | Director | 2012-12-20 | CURRENT | 2012-11-30 | Liquidation | |
HUTCHISON UK RECEIVABLES LIMITED | Director | 2012-02-13 | CURRENT | 2011-12-12 | Liquidation | |
CK TELECOMS UK HOLDINGS NO. 1 LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
UK BROADBAND LIMITED | Director | 2017-05-31 | CURRENT | 2003-03-27 | Active | |
HUTCHISON 3G IRELAND HOLDINGS LIMITED | Director | 2016-09-12 | CURRENT | 2014-02-17 | Active | |
CK TELECOMS UK INVESTMENTS LIMITED | Director | 2016-03-21 | CURRENT | 2015-02-27 | Active | |
CK TELECOMS UK HOLDINGS NO. 1 LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
HUTCHISON 3G UK LIMITED | Director | 2012-07-18 | CURRENT | 1999-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MO FONG CHOW | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
AD02 | Register inspection address changed to 100 New Bridge Street London EC4V 6JA | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
CH01 | Director's details changed for Mr David Richard Dyson on 2016-04-04 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HUTCHISON 3G UK HOLDINGS NO. 1 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. |