Companies House does not verify the accuracy of the information filed

Advanced company search

HVB LONDON TRADING LIMITED

Company number 01388465

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2016	4.68	Liquidators' statement of receipts and payments to 6 July 2016	View PDF Liquidators' statement of receipts and payments to 6 July 2016 - link opens in a new window - 7 pages (7 pages)
21 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
05 Sep 2016	LIQ MISC OC	Court order insolvency:c/o replacement of liquidator	View PDF Court order insolvency:c/o replacement of liquidator - link opens in a new window - 11 pages (11 pages)
05 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	AD03	Register(s) moved to registered inspection location Moor House 120 London Wall London EC2Y 5ET	View PDF Register(s) moved to registered inspection location Moor House 120 London Wall London EC2Y 5ET - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	AD02	Register inspection address has been changed to Moor House 120 London Wall London EC2Y 5ET	View PDF Register inspection address has been changed to Moor House 120 London Wall London EC2Y 5ET - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	AD01	Registered office address changed from Moor House 120 London Wall London EC2Y 5ET to 1 More London Place London SE1 2AF on 28 July 2015	View PDF Registered office address changed from Moor House 120 London Wall London EC2Y 5ET to 1 More London Place London SE1 2AF on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-07 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-30 EUR 1,000	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-30 EUR 1,000 - link opens in a new window - 5 pages (5 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
30 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-30 EUR 1,000	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-30 EUR 1,000 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	MISC	Sec 519	View PDF Sec 519 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2013	CH01	Director's details changed for Rosalyn Ann Shelmerdine on 1 March 2013	View PDF Director's details changed for Rosalyn Ann Shelmerdine on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	CH01	Director's details changed for Brian Lawrence on 1 March 2013	View PDF Director's details changed for Brian Lawrence on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	CH01	Director's details changed for Carol Clacey on 1 March 2013	View PDF Director's details changed for Carol Clacey on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	CH03	Secretary's details changed for Rosalyn Ann Shelmerdine on 1 March 2013	View PDF Secretary's details changed for Rosalyn Ann Shelmerdine on 1 March 2013 - link opens in a new window - 1 page (1 page)
05 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
11 Oct 2012	TM01	Termination of appointment of Vincent Falk as a director	View PDF Termination of appointment of Vincent Falk as a director - link opens in a new window - 1 page (1 page)
28 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?