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Hastings Investment Management (Europe) Limited
Hastings Investment Management (Europe) Limited is a dissolved company incorporated on 18 July 2014 with the registered office located in London, City of London. Hastings Investment Management (Europe) Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 October 2016
(9 years ago)
Was
2 years 2 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
09137941
Private limited company
Age
11 years
Incorporated
18 July 2014
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 Hastings Investment Management (Europe) Limited
Contact
Update Details
Address
2nd Floor 50 St Mary Axe
London
EC3A 8FR
Same address for the past
11 years
Companies in EC3A 8FR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Efim James Tkatchew
Director • Head Of Corporate Management • Australian • Lives in Australia • Born in Jan 1967
Ms Valeria Rosati
Director • Investment Director • Italian • Lives in UK • Born in Feb 1975
Mr Christopher Ian Bannister
Director • Banker • British,irish • Lives in England • Born in Mar 1967
Jefferson Damien Petch
Secretary
Hackwood Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Linklaters Business Services
Hackwood Secretaries Limited is a mutual person.
Active
Associated British Ports Holdings Limited
Ms Valeria Rosati is a mutual person.
Active
Thames Valley Air Ambulance
Mr Christopher Ian Bannister is a mutual person.
Active
Thames Valley Air Ambulance (Trading) Limited
Mr Christopher Ian Bannister is a mutual person.
Active
Linklaters Business Services Holdings
Hackwood Secretaries Limited is a mutual person.
Active
Abpa Holdings Limited
Ms Valeria Rosati is a mutual person.
Active
Thames Valley Air Ambulance (Leasing) Limited
Mr Christopher Ian Bannister is a mutual person.
Active
Linklaters Re:Link Limited
Hackwood Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
30 Sep 2015
For period
30 Sep
⟶
30 Sep 2015
Traded for
12 months
Cash in Bank
£6
Decreased by £48.71K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Decreased by £48.71K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£6
Decreased by £48.71K (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 11 Oct 2016
Voluntary Gazette Notice
9 Years Ago on 26 Jul 2016
Application To Strike Off
9 Years Ago on 19 Jul 2016
Full Accounts Submitted
9 Years Ago on 22 Dec 2015
Confirmation Submitted
10 Years Ago on 22 Jul 2015
Full Accounts Submitted
10 Years Ago on 13 May 2015
Jefferson Damien Petch Details Changed
10 Years Ago on 14 Mar 2015
Registers Moved To Inspection Address
11 Years Ago on 21 Jul 2014
Incorporated
11 Years Ago on 18 Jul 2014
Accounting Period Shortened
11 Years Ago on 18 Jul 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Oct 2016
First Gazette notice for voluntary strike-off
Submitted on 26 Jul 2016
Application to strike the company off the register
Submitted on 19 Jul 2016
Total exemption full accounts made up to 30 September 2015
Submitted on 22 Dec 2015
Statement by Directors
Submitted on 10 Sep 2015
Statement of capital on 10 September 2015
Submitted on 10 Sep 2015
Solvency Statement dated 09/09/15
Submitted on 10 Sep 2015
Resolutions
Submitted on 10 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Submitted on 22 Jul 2015
Secretary's details changed for Jefferson Damien Petch on 14 March 2015
Submitted on 22 Jul 2015
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Repayment History
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