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Hutchison Whampoa (UK) Limited

Hutchison Whampoa (UK) Limited is a dissolved company incorporated on 15 August 1963 with the registered office located in Liverpool, Merseyside. Hutchison Whampoa (UK) Limited was registered 62 years ago.
Status
Dissolved
Dissolved on 23 February 2023 (2 years 8 months ago)
Was 59 years old at the time of dissolution
Following liquidation
Company No
00770904
Private limited company
Age
62 years
Incorporated 15 August 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 2 Dec 2021 (3 years ago)
Previous address was C/O Bdo Llp 55 Baker Street London W1U 7EU
Telephone
01223763240
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Canadian • Lives in Hong Kong, China • Born in Jul 1953
Director • French • Lives in Switzerland • Born in Jan 1950
Director • Australian • Lives in Luxembourg • Born in Oct 1951
Secretary • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hutchison 3G UK Limited
Edith Shih, , and 1 more are mutual people.
Active
Hutchison 3G UK Holdings Limited
Edith Shih, , and 1 more are mutual people.
Active
As Watson (Health & Beauty UK) Limited
Edith Shih, Kai Ming Dominic Lai, and 1 more are mutual people.
Active
Hutchison Whampoa Agents (UK) Limited
Edith Shih and are mutual people.
Active
3uk Retail Limited
Edith Shih and are mutual people.
Active
Superdrug Stores Plc
Edith Shih and Kai Ming Dominic Lai are mutual people.
Active
Walton Estates Limited
Edith Shih and Kai Ming Dominic Lai are mutual people.
Active
Merchant Retail Group Limited
Kai Ming Dominic Lai and Christian Nicolas Roger Salbaing are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£4.01M
Decreased by £144.83K (-3%)
Total Liabilities
-£78.47K
Increased by £7.34K (+10%)
Net Assets
£3.93M
Decreased by £152.17K (-4%)
Debt Ratio (%)
2%
Increased by 0.24% (+14%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 23 Feb 2023
Registered Address Changed
3 Years Ago on 2 Dec 2021
Registered Address Changed
4 Years Ago on 15 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 15 Sep 2021
Declaration of Solvency
4 Years Ago on 15 Sep 2021
Confirmation Submitted
4 Years Ago on 9 Aug 2021
Full Accounts Submitted
4 Years Ago on 15 Dec 2020
Confirmation Submitted
5 Years Ago on 3 Aug 2020
Full Accounts Submitted
6 Years Ago on 27 Sep 2019
Confirmation Submitted
6 Years Ago on 19 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 23 Nov 2022
Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021
Submitted on 2 Dec 2021
Declaration of solvency
Submitted on 15 Sep 2021
Resolutions
Submitted on 15 Sep 2021
Appointment of a voluntary liquidator
Submitted on 15 Sep 2021
Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to C/O Bdo Llp 55 Baker Street London W1U 7EU on 15 September 2021
Submitted on 15 Sep 2021
Confirmation statement made on 2 August 2021 with no updates
Submitted on 9 Aug 2021
Full accounts made up to 31 December 2019
Submitted on 15 Dec 2020
Confirmation statement made on 2 August 2020 with updates
Submitted on 3 Aug 2020
Repayment History
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