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Hunting Knightsbridge (us) Finance Limited LONDON

Hunting Knightsbridge (Us) Finance Limited was dissolved on 2020-10-13. Hunting Knightsbridge (us) Finance was a private limited company that could have been found at 5 Hanover Square, London, W1S 1HQ. The company (incorporated on 2012-12-05) was run by 1 director and 1 secretary.
Director David W. who was appointed on 05 December 2012.
Among the secretaries, we can name: David W. appointed on 05 December 2012.

The company was officially classified as "activities of head offices" (70100). The last confirmation statement was sent on 2019-11-28 and last time the accounts were sent was on 31 December 2018. 2015-12-05 is the date of the last annual return.

Hunting Knightsbridge (us) Finance Limited Address / Contact

Office Address 5 Hanover Square
Town London
Post code W1S 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08319706
Date of Incorporation Wed, 5th Dec 2012
Date of Dissolution Tue, 13th Oct 2020
Industry Activities of head offices
End of financial Year 31st December
Company age 8 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 9th Jan 2021
Last confirmation statement dated Thu, 28th Nov 2019

Company staff

David W.

Position: Secretary

Appointed: 05 December 2012

David W.

Position: Director

Appointed: 05 December 2012

Christopher B.

Position: Director

Appointed: 07 December 2012

Resigned: 11 May 2020

Dean M.

Position: Director

Appointed: 05 December 2012

Resigned: 11 May 2020

Claire R.

Position: Director

Appointed: 05 December 2012

Resigned: 11 May 2020

Karl K.

Position: Director

Appointed: 05 December 2012

Resigned: 31 August 2020

Mark J.

Position: Director

Appointed: 05 December 2012

Resigned: 11 May 2020

Peter R.

Position: Director

Appointed: 05 December 2012

Resigned: 15 April 2020

People with significant control

Hunting Energy Holdings Limited

5 Hanover Square, London, W1S 1HQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 1158987
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 13th, October 2020 		Free Download (1 page)

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