Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Jan 2024 |
DS01 |
Application to strike the company off the register
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05 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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28 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Nov 2022 |
AA |
Full accounts made up to 31 December 2020
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2019
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05 Jul 2022 |
PSC04 |
Change of details for Mr Srichand Parmanand Hinduja as a person with significant control on 6 April 2016
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09 Jun 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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08 Jun 2022 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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01 Jun 2022 |
TM01 |
Termination of appointment of Gilbert Pfaeffli as a director on 16 March 2021
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27 May 2022 |
AP01 |
Appointment of Richard Lawrence Harris as a director on 3 May 2022
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27 May 2022 |
AD01 |
Registered office address changed from 33 st. James's Square St. James's Square 33 Room N 1.03, First Floor London SW1Y 4JS England to 22 Berwick Road Borehamwood Hertordshire WD6 4BQ on 27 May 2022
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09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Mar 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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22 Jan 2020 |
PSC07 |
Cessation of Hinduja Suisse Holding Sa as a person with significant control on 1 January 2020
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22 Jan 2020 |
PSC07 |
Cessation of Hinduja Bank (Switzerland) Limited as a person with significant control on 1 January 2020
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22 Jan 2020 |
PSC07 |
Cessation of Amas Investment & Project Services (Bvi) Limited as a person with significant control on 1 January 2020
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21 Jan 2020 |
AD01 |
Registered office address changed from , 117, First Floor, Regus 100 Pall Mall, London, SW1Y 5NQ, England to 33 st. James's Square St. James's Square 33 Room N 1.03, First Floor London SW1Y 4JS on 21 January 2020
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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