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HESS GHANA INVESTMENTS I LIMITED - One, Fleet Place, London, EC4M 7WS, United Kingdom
Company Information
- Company registration number
- 03200496
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One
- Fleet Place
- London
- EC4M 7WS
- England One, Fleet Place, London, EC4M 7WS, England UK
Management
- Managing Directors
- CHADWICK, Michael James
- GRINFELD, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-17
- Dissolved on
- 2021-06-08
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Hess Corporation
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HESS GHANA INVESTMENTS I LIMITED LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-05-17
- Annual Return
- Due Date: 2020-05-31
- Last Date: 2019-05-17
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HESS GHANA INVESTMENTS I LIMITED Company Description
- HESS GHANA INVESTMENTS I LIMITED is a ltd registered in United Kingdom with the Company reg no 03200496. Its current trading status is "closed". It was registered 1996-05-17. It was previously called HESS GHANA INVESTMENTS I LIMITED LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-05-17.It can be contacted at One .
Get HESS GHANA INVESTMENTS I LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-03-08) - LIQ13
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gazette-dissolved-liquidation (2021-06-08) - GAZ2
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-07-09) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-05-24) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-05-24) - 600
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resolution (2019-05-24) - RESOLUTIONS
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confirmation-statement-with-updates (2019-05-23) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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confirmation-statement-with-no-updates (2018-05-18) - CS01
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accounts-with-accounts-type-dormant (2018-01-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-07) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-01) - AD01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-10-03) - TM02
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accounts-with-accounts-type-dormant (2016-06-22) - AA
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
-
termination-director-company-with-name-termination-date (2016-06-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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certificate-change-of-name-company (2016-01-26) - CERTNM
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certificate-change-of-name-company (2016-01-20) - CERTNM
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
-
accounts-with-accounts-type-dormant (2015-08-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-21) - CH01
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change-registered-office-address-company-with-date-old-address (2013-12-20) - AD01
-
appoint-person-director-company-with-name (2013-11-05) - AP01
-
termination-director-company-with-name (2013-11-04) - TM01
-
termination-secretary-company-with-name (2013-11-04) - TM02
-
accounts-with-accounts-type-dormant (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-01-16) - AP03
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appoint-person-director-company-with-name (2012-01-17) - AP01
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termination-secretary-company-with-name (2012-01-16) - TM02
-
accounts-with-made-up-date (2012-08-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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termination-director-company-with-name (2012-01-16) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-06-15) - AR01
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accounts-with-made-up-date (2011-08-23) - AA
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change-person-director-company-with-change-date (2011-09-19) - CH01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-10-02) - AA
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termination-director-company-with-name (2010-09-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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capital-allotment-shares (2010-05-14) - SH01
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resolution (2010-05-14) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-06-16) - 363a
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legacy (2009-03-30) - 288b
-
legacy (2009-06-16) - 353
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legacy (2009-07-01) - 288c
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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accounts-with-made-up-date (2009-10-28) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-09-10) - AA
-
legacy (2008-07-04) - 288a
-
legacy (2008-07-03) - 288b
-
legacy (2008-05-22) - 363a
-
legacy (2008-05-21) - 288c
-
legacy (2008-05-09) - 288c
-
legacy (2008-03-07) - 288a
-
legacy (2008-03-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-13) - 363s
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accounts-with-made-up-date (2007-09-12) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-05) - 363s
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accounts-with-made-up-date (2006-09-07) - AA
-
legacy (2006-06-05) - 88(2)R
-
legacy (2006-09-14) - 288a
-
accounts-with-made-up-date (2006-03-02) - AA
-
certificate-change-of-name-company (2006-09-19) - CERTNM
-
legacy (2006-09-21) - 288a
-
legacy (2006-11-09) - 288c
-
legacy (2006-01-25) - 88(2)R
-
legacy (2006-06-01) - 287
keyboard_arrow_right 2005
-
legacy (2005-11-08) - 244
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certificate-change-of-name-company (2005-11-02) - CERTNM
-
legacy (2005-06-15) - 363s
-
legacy (2005-05-04) - 288b
-
legacy (2005-04-20) - 288b
-
legacy (2005-04-20) - 288a
-
legacy (2005-04-19) - 288a
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accounts-with-made-up-date (2005-03-23) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-03) - 363a
-
legacy (2004-09-14) - 288c
-
legacy (2004-07-02) - 288c
-
legacy (2004-11-01) - 244
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-11-03) - AA
-
legacy (2003-07-31) - 288a
-
legacy (2003-07-09) - 288b
-
legacy (2003-06-06) - 288b
-
legacy (2003-06-04) - 363a
keyboard_arrow_right 2002
-
legacy (2002-02-14) - 288b
-
legacy (2002-04-15) - 288b
-
legacy (2002-05-03) - 288a
-
legacy (2002-06-02) - 363a
-
accounts-with-made-up-date (2002-07-05) - AA
-
resolution (2002-07-10) - RESOLUTIONS
-
legacy (2002-07-10) - 288c
-
legacy (2002-08-02) - 288c
-
legacy (2002-09-23) - 288c
keyboard_arrow_right 2001
-
legacy (2001-03-07) - 288a
-
accounts-with-made-up-date (2001-08-10) - AA
-
legacy (2001-05-31) - 363a
-
legacy (2001-05-29) - 288b
-
legacy (2001-03-08) - 288a
-
legacy (2001-03-06) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-17) - 288a
-
legacy (2000-01-17) - 88(2)R
-
legacy (2000-01-31) - 288c
-
legacy (2000-05-26) - 363a
-
legacy (2000-04-16) - 288b
-
accounts-with-made-up-date (2000-09-28) - AA
-
legacy (2000-10-17) - 288b
keyboard_arrow_right 1999
-
legacy (1999-11-02) - 88(2)R
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accounts-with-made-up-date (1999-07-14) - AA
-
legacy (1999-06-15) - 363a
-
resolution (1999-01-25) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-08-28) - 88(2)R
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legacy (1998-07-02) - 88(2)R
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accounts-with-made-up-date (1998-06-24) - AA
-
legacy (1998-06-04) - 363a
-
legacy (1998-04-07) - 88(2)R
-
legacy (1998-01-07) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-05-28) - 363a
-
legacy (1997-01-08) - 88(2)R
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certificate-change-of-name-company (1997-04-11) - CERTNM
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legacy (1997-10-29) - 88(2)R
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accounts-with-made-up-date (1997-06-24) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-27) - 288a
-
legacy (1996-11-27) - 288b
-
legacy (1996-11-27) - 122
-
legacy (1996-11-27) - 123
-
legacy (1996-11-27) - 225
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resolution (1996-11-27) - RESOLUTIONS
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memorandum-articles (1996-11-27) - MEM/ARTS
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incorporation-company (1996-05-17) - NEWINC
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legacy (1996-11-27) - 287
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certificate-change-of-name-company (1996-10-07) - CERTNM