HI

HUTCH INVESTMENTS LIMITED

Dissolved

Company number 03483707

London · Incorporated 19 December 1997

55 Baker Street, London, W1U 7EU

Development of building projects · SIC 41100

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEANPICK LIMITED · 19 December 1997 – 22 June 1998

Previous registered addresses

42 Wigmore Street London W1U 2RY · until 23 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GT
GARNHAM, Timothy Claude
Director
30 August 2005
HS
HASAN, Salmaan
Director
4 July 2005
EI
EZEKIEL, Ivan Howard
Secretary
16 May 2002
EI
EZEKIEL, Ivan Howard
Director
16 May 2002
CP
COSTER, Paul Antony
Director · Resigned
16 May 2002
ME
MOODY, Edward Robert William
Director · Resigned
16 May 2002
RA
ROSENFELD, Andrew Ian
Director · Resigned
16 May 2002
SA
SNOWBALL, Alan
Secretary · Resigned
12 June 1998
GM
GRODNER, Melvyn
Director · Resigned
12 June 1998
SA
SNOWBALL, Alan
Director · Resigned
12 June 1998
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 December 1997
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
19 December 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 February 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 November 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 January 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 January 2012 View
Resolution
Resolution
19 January 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Miscellaneous
Miscellaneous
14 September 2011 View
Accounts With Accounts Type Full
Accounts
8 March 2011 View
Legacy
Mortgage
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
6 December 2009 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Accounts With Accounts Type Full
Accounts
20 March 2009 View
Legacy
Officers
1 December 2008 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
4 March 2008 View
Accounts With Accounts Type Full
Accounts
15 January 2008 View
Legacy
Annual Return
14 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Address
2 November 2007 View
Legacy
Address
10 October 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Annual Return
23 November 2006 View
Accounts With Accounts Type Full
Accounts
25 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Annual Return
6 December 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
8 August 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Full
Accounts
26 January 2004 View
Legacy
Annual Return
17 November 2003 View
Auditors Resignation Company
Auditors
31 May 2003 View
Accounts With Accounts Type Full
Accounts
13 December 2002 View
Legacy
Annual Return
26 November 2002 View
Accounts With Accounts Type Small
Accounts
26 October 2002 View
Legacy
Annual Return
17 August 2002 View
Legacy
Address
28 June 2002 View
Legacy
Accounts
28 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Accounts With Accounts Type Full
Accounts
30 January 2002 View
Legacy
Annual Return
16 March 2001 View
Accounts With Accounts Type Full
Accounts
4 January 2001 View
Legacy
Annual Return
17 March 2000 View
Accounts With Accounts Type Small
Accounts
4 October 1999 View
Legacy
Address
9 March 1999 View
Legacy
Annual Return
1 March 1999 View
Legacy
Annual Return
1 March 1999 View
Resolution
Resolution
2 September 1998 View
Legacy
Mortgage
7 August 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Address
3 July 1998 View
Certificate Change Of Name Company
Change Of Name
19 June 1998 View
Legacy
Address
16 June 1998 View
Incorporation Company
Incorporation
19 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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