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Hudson Capital (SPH) Ltd
Hudson Capital (SPH) Ltd is a dissolved company incorporated on 19 January 1996 with the registered office located in London, Greater London. Hudson Capital (SPH) Ltd was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 March 2014
(11 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03148655
Private limited company
Age
29 years
Incorporated
19 January 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hudson Capital (SPH) Ltd
Contact
Address
Fairfax House
15 Fulwood Place
London
WC1V 6AY
England
Same address for the past
14 years
Companies in WC1V 6AY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Mr Thomas Joseph Pearman
Director • Secretary • British • Lives in UK • Born in Jan 1979
Hugh Macpherson Cameron Fraser
Director • British • Lives in Netherlands • Born in Feb 1973
Mr Richard Martin Hamilton Croft-Sharland
Director • Surveyor • British • Lives in UK • Born in Nov 1969
Charles Anthony Alcock
Director • British • Lives in England • Born in May 1970
Andrew Jenkins
Director • British • Lives in UK • Born in Oct 1955
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Jenkins and are mutual people.
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Tmaal Nomineeco Iv Ltd
Andrew Jenkins and Hugh Macpherson Cameron Fraser are mutual people.
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Tmaal Nomineeco V Ltd
Andrew Jenkins and Hugh Macpherson Cameron Fraser are mutual people.
Active
Ace Hartlepool Retail Limited
Mr Thomas Joseph Pearman and Andrew Jenkins are mutual people.
Active
Lash Capital LLP
Andrew Jenkins and Hugh Macpherson Cameron Fraser are mutual people.
Active
M7 Real Estate Mbay DK LLP
Andrew Jenkins and Hugh Macpherson Cameron Fraser are mutual people.
Active
Lash Come On Bear LLP
Andrew Jenkins and Hugh Macpherson Cameron Fraser are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period
31 Mar
⟶
31 Mar 2012
Traded for
12 months
Cash in Bank
Unreported
Decreased by £25.54K (-100%)
Turnover
Unreported
Decreased by £1.13M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.66M
Decreased by £118.98K (-7%)
Total Liabilities
-£8.11K
Decreased by £476.12K (-98%)
Net Assets
£1.65M
Increased by £357.14K (+28%)
Debt Ratio (%)
0%
Decreased by 26.7% (-98%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 10 Dec 2013
Application To Strike Off
12 Years Ago on 1 Jul 2013
Mr Richard Martin Hamilton Croft-Sharland Details Changed
12 Years Ago on 15 Mar 2013
Andrew John Jenkins Details Changed
12 Years Ago on 28 Jan 2013
Confirmation Submitted
12 Years Ago on 23 Jan 2013
Full Accounts Submitted
12 Years Ago on 3 Jan 2013
Mr Richard Martin Hamilton Croft-Sharland Details Changed
13 Years Ago on 2 Aug 2012
Andrew John Jenkins Details Changed
13 Years Ago on 2 Aug 2012
Mr Thomas Joseph Pearman Details Changed
13 Years Ago on 2 Aug 2012
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Get Credit Report
Discover Hudson Capital (SPH) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2013
Application to strike the company off the register
Submitted on 1 Jul 2013
Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 15 March 2013
Submitted on 24 May 2013
Director's details changed for Andrew John Jenkins on 28 January 2013
Submitted on 1 Mar 2013
Annual return made up to 19 January 2013 with full list of shareholders
Submitted on 23 Jan 2013
Full accounts made up to 31 March 2012
Submitted on 3 Jan 2013
Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2 August 2012
Submitted on 23 Oct 2012
Director's details changed for Andrew John Jenkins on 2 August 2012
Submitted on 17 Sep 2012
Secretary's details changed for Thomas Joseph Pearman on 2 August 2012
Submitted on 10 Sep 2012
Explore All Documents
Repayment History
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