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Hutchison UK Receivables Limited

Hutchison UK Receivables Limited is a dissolved company incorporated on 12 December 2011 with the registered office located in Liverpool, Merseyside. Hutchison UK Receivables Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 28 May 2022 (3 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07879092
Private limited company
Age
13 years
Incorporated 12 December 2011
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
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 2 Dec 2021 (3 years ago)
Previous address was 55 Baker Street London W1U 7EU
Telephone
01628298641
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in China • Born in Jan 1952
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in May 1962
Director • French • Lives in Switzerland • Born in Jan 1950
Hutchison Whampoa (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Christian Nicolas Roger Salbaing and Edith Shih are mutual people.
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Edith Shih and Robert Martin Finnegan are mutual people.
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Christian Nicolas Roger Salbaing and Edith Shih are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£5.93K
Decreased by £425 (-7%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£5.93K
Decreased by £451 (-7%)
Total Liabilities
-£55.46K
Increased by £2.92K (+6%)
Net Assets
-£49.53K
Decreased by £3.37K (+7%)
Debt Ratio (%)
936%
Increased by 111.99% (+14%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 28 May 2022
Registered Address Changed
3 Years Ago on 2 Dec 2021
Declaration of Solvency
4 Years Ago on 13 Apr 2021
Registered Address Changed
4 Years Ago on 8 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 6 Apr 2021
Hutchison Whampoa (Europe Limited) (PSC) Details Changed
4 Years Ago on 9 Feb 2021
Confirmation Submitted
4 Years Ago on 13 Jan 2021
Full Accounts Submitted
4 Years Ago on 15 Dec 2020
Kai Ming Dominic Lai Resigned
5 Years Ago on 24 Sep 2020
Tzar Kuoi Victor Li Resigned
5 Years Ago on 24 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 May 2022
Return of final meeting in a members' voluntary winding up
Submitted on 28 Feb 2022
Registered office address changed from 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 13 Apr 2021
Registered office address changed from Star House 20 Grenfell Road Maidenhead Berkshire SL6 1EH to 55 Baker Street London W1U 7EU on 8 April 2021
Submitted on 8 Apr 2021
Appointment of a voluntary liquidator
Submitted on 6 Apr 2021
Resolutions
Submitted on 6 Apr 2021
Change of details for Hutchison Whampoa (Europe Limited) as a person with significant control on 9 February 2021
Submitted on 9 Feb 2021
Confirmation statement made on 12 December 2020 with no updates
Submitted on 13 Jan 2021
Full accounts made up to 31 December 2019
Submitted on 15 Dec 2020
Repayment History
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