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Hutt Company Limited

Hutt Company Limited is a dissolved company incorporated on 9 December 1999 with the registered office located in London, City of London. Hutt Company Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 12 April 2021 (4 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03891271
Private limited company
Age
25 years
Incorporated 9 December 1999
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
Learn more about Hutt Company Limited
Contact Update Details
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Same address for the past 6 years
Telephone
02073973600
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Wilmington Trust SP Services (London) Limited
Director • Secretary • PSC
Ioannis Kyriakopoulos
Director • British • Lives in UK • Born in Jun 1974
Daniel Jonathan Wynne
Director • British • Lives in England • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Equity Release Holdings Limited
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Equity Release Funding (No.1) Plc
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Equity Release Funding (No.2) Plc
Daniel Jonathan Wynne, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Equity Release Funding (No.3) Plc
Daniel Jonathan Wynne, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Equity Release Funding (No.4) Plc
Daniel Jonathan Wynne, Ioannis Kyriakopoulos, and 1 more are mutual people.
Active
Bakethin Holdings Limited
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Bakethin Finance Plc
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Erf Trustee (No. 4) Limited
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£25.09K
Increased by £4.19K (+20%)
Turnover
£7.43K
Increased by £1.17K (+19%)
Employees
4
Increased by 4 (%)
Total Assets
£26.59K
Increased by £4.19K (+19%)
Total Liabilities
-£12.26K
Increased by £1.67K (+16%)
Net Assets
£14.32K
Increased by £2.52K (+21%)
Debt Ratio (%)
46%
Decreased by 1.16% (-2%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 12 Apr 2021
Declaration of Solvency
6 Years Ago on 16 May 2019
Registered Address Changed
6 Years Ago on 24 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 18 Apr 2019
Robert Sutton Resigned
6 Years Ago on 19 Mar 2019
Ioannis Kyriakopoulos Appointed
6 Years Ago on 19 Mar 2019
Charge Satisfied
6 Years Ago on 30 Jan 2019
Charge Satisfied
6 Years Ago on 30 Jan 2019
Charge Satisfied
6 Years Ago on 30 Jan 2019
Charge Satisfied
6 Years Ago on 30 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Apr 2021
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jan 2021
Liquidators' statement of receipts and payments to 28 March 2020
Submitted on 4 May 2020
Declaration of solvency
Submitted on 16 May 2019
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 24 April 2019
Submitted on 24 Apr 2019
Appointment of a voluntary liquidator
Submitted on 18 Apr 2019
Resolutions
Submitted on 18 Apr 2019
Appointment of Ioannis Kyriakopoulos as a director on 19 March 2019
Submitted on 27 Mar 2019
Termination of appointment of Robert Sutton as a director on 19 March 2019
Submitted on 27 Mar 2019
Satisfaction of charge 5 in full
Submitted on 30 Jan 2019
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Repayment History
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