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Hutchison Gateway Limited

Hutchison Gateway Limited is a dissolved company incorporated on 16 June 1971 with the registered office located in London, City of London. Hutchison Gateway Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 18 July 2018 (7 years ago)
Was 47 years old at the time of dissolution
Following liquidation
Company No
01014551
Private limited company
Age
54 years
Incorporated 16 June 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
150 Aldersgate Street
London
EC1A 4AB
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Solicitor • British
Director • French • Lives in Switzerland • Born in Jan 1950
Director • Canadian • Lives in Hong Kong, China • Born in Nov 1951
Hutchinson Whampoa (UK) Limited
PSC
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Mutual Companies
Hutchison 3G UK Limited
Edith Shih and are mutual people.
Active
Hutchison 3G UK Holdings Limited
Edith Shih and 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
Thamesport (London) Limited
Christian Nicolas Roger Salbaing and Edith Shih are mutual people.
Active
Maritime Transport Services Limited
Christian Nicolas Roger Salbaing and Edith Shih are mutual people.
Active
Harwich International Port Limited
Edith Shih and Christian Nicolas Roger Salbaing are mutual people.
Active
MTS (Holdings) Limited
Edith Shih and Christian Nicolas Roger Salbaing are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£85.32M
Same as previous period
Net Assets
-£85.32M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
7 Years Ago on 18 Jul 2018
Registered Address Changed
7 Years Ago on 19 Oct 2017
Declaration of Solvency
7 Years Ago on 18 Oct 2017
Voluntary Liquidator Appointed
7 Years Ago on 18 Oct 2017
Dormant Accounts Submitted
7 Years Ago on 3 Oct 2017
Robin Cheng Khoong Sng Resigned
7 Years Ago on 12 Sep 2017
Neil Douglas Mcgee Resigned
7 Years Ago on 12 Sep 2017
Confirmation Submitted
8 Years Ago on 16 Aug 2017
Full Accounts Submitted
8 Years Ago on 12 Oct 2016
Confirmation Submitted
9 Years Ago on 23 Aug 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 18 Apr 2018
Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to 150 Aldersgate Street London EC1A 4AB on 19 October 2017
Submitted on 19 Oct 2017
Appointment of a voluntary liquidator
Submitted on 18 Oct 2017
Resolutions
Submitted on 18 Oct 2017
Declaration of solvency
Submitted on 18 Oct 2017
Termination of appointment of Robin Cheng Khoong Sng as a director on 12 September 2017
Submitted on 12 Oct 2017
Termination of appointment of Neil Douglas Mcgee as a director on 12 September 2017
Submitted on 4 Oct 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 3 Oct 2017
Confirmation statement made on 2 August 2017 with updates
Submitted on 16 Aug 2017
Repayment History
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