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Hutchison Whampoa Services Limited

Hutchison Whampoa Services Limited is a dissolved company incorporated on 28 May 2003 with the registered office located in London, Greater London. Hutchison Whampoa Services Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 28 November 2021 (3 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04778909
Private limited company
Age
22 years
Incorporated 28 May 2003
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
Address
55 Baker Street
London
W1U 7EU
Same address for the past 4 years
Telephone
02073505640
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Switzerland • Born in Jan 1950
Director • Australian • Lives in Hong Kong • Born in Oct 1951
Director • Canadian • Lives in China • Born in Nov 1951
Secretary • British
Hutchison Whampoa (UK) Ltd
PSC
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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
Hutchison Whampoa Agents (UK) Limited
Edith Shih and are mutual people.
Active
3uk Retail Limited
Edith Shih and are mutual people.
Active
PPRP Limited
Edith Shih and Frank John Sixt are mutual people.
Active
Thamesport (London) Limited
Edith Shih and Christian Nicolas Roger Salbaing are mutual people.
Active
Maritime Transport Services Limited
Edith Shih and Christian Nicolas Roger Salbaing are mutual people.
Active
Harwich International Port Limited
Edith Shih and Christian Nicolas Roger Salbaing are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£118.48K
Same as previous period
Total Liabilities
-£239.26K
Same as previous period
Net Assets
-£120.78K
Same as previous period
Debt Ratio (%)
202%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 28 Nov 2021
Declaration of Solvency
4 Years Ago on 8 Dec 2020
Registered Address Changed
4 Years Ago on 30 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 25 Nov 2020
Confirmation Submitted
5 Years Ago on 2 Jun 2020
Dormant Accounts Submitted
6 Years Ago on 27 Sep 2019
Robin Cheng Khoong Sng Resigned
6 Years Ago on 27 Jun 2019
Confirmation Submitted
6 Years Ago on 3 Jun 2019
Dormant Accounts Submitted
7 Years Ago on 1 Oct 2018
Confirmation Submitted
7 Years Ago on 8 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 28 Aug 2021
Declaration of solvency
Submitted on 8 Dec 2020
Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to 55 Baker Street London W1U 7EU on 30 November 2020
Submitted on 30 Nov 2020
Appointment of a voluntary liquidator
Submitted on 25 Nov 2020
Resolutions
Submitted on 25 Nov 2020
Confirmation statement made on 28 May 2020 with updates
Submitted on 2 Jun 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 27 Sep 2019
Statement of capital following an allotment of shares on 27 June 2019
Submitted on 10 Jul 2019
Termination of appointment of Robin Cheng Khoong Sng as a director on 27 June 2019
Submitted on 8 Jul 2019
Repayment History
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