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HIKMA HOLDINGS (UK) LIMITED - 1 New Burlington Place, London, W1S 2HR, United Kingdom
Company Information
- Company registration number
- 05918771
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 New Burlington Place
- London
- W1S 2HR
- United Kingdom 1 New Burlington Place, London, W1S 2HR, United Kingdom UK
Management
- Managing Directors
- ATWAL, Gurpal Singh
- HANSEN, Joanna Elizabeth
- SPEIRS, Peter Alexander
- Company secretaries
- SPEIRS, Peter Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-30
- Dissolved on
- 2021-11-02
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Hikma Acquisitions (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-08-30
- Annual Return
- Due Date: 2022-09-13
- Last Date: 2021-08-30
✓
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HIKMA HOLDINGS (UK) LIMITED Company Description
- HIKMA HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05918771. Its current trading status is "closed". It was registered 2006-08-30. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-30.It can be contacted at 1 New Burlington Place .
Get HIKMA HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05918771#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05918771#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-11-02) - GAZ2(A)
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gazette-notice-voluntary (2021-08-17) - GAZ1(A)
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dissolution-application-strike-off-company (2021-08-10) - DS01
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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dissolution-voluntary-strike-off-suspended (2021-09-11) - SOAS(A)
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keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-11-18) - SH19
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resolution (2020-11-18) - RESOLUTIONS
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legacy (2020-11-18) - SH20
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legacy (2020-11-18) - CAP-SS
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accounts-with-accounts-type-full (2020-10-20) - AA
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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accounts-with-accounts-type-full (2019-07-16) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-09-04) - CS01
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-06-28) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-03) - AD01
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confirmation-statement-with-updates (2017-09-01) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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capital-allotment-shares (2017-11-22) - SH01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-27) - SH01
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accounts-with-accounts-type-full (2016-09-15) - AA
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confirmation-statement-with-updates (2016-09-07) - CS01
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capital-allotment-shares (2016-08-03) - SH01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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accounts-with-accounts-type-full (2015-08-14) - AA
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-05) - TM01
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appoint-person-director-company-with-name (2013-07-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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legacy (2013-01-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-01-07) - SH19
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accounts-with-accounts-type-full (2013-10-07) - AA
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legacy (2013-01-07) - CAP-SS
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resolution (2013-01-07) - RESOLUTIONS
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-18) - SH01
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accounts-with-accounts-type-full (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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appoint-person-director-company-with-name (2012-07-30) - AP01
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termination-director-company-with-name (2012-07-30) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-09-01) - CH03
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resolution (2010-07-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-09-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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termination-secretary-company-with-name (2010-10-05) - TM02
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appoint-person-secretary-company-with-name (2010-10-05) - AP03
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statement-of-companys-objects (2010-07-23) - CC04
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accounts-with-accounts-type-full (2010-09-30) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-15) - 363a
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accounts-with-accounts-type-full (2009-10-31) - AA
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termination-director-company-with-name (2009-12-22) - TM01
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keyboard_arrow_right 2008
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legacy (2008-09-18) - 363a
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accounts-with-accounts-type-full (2008-07-07) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-21) - 363a
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legacy (2007-09-21) - 288c
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keyboard_arrow_right 2006
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resolution (2006-11-30) - RESOLUTIONS
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legacy (2006-08-30) - 288b
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incorporation-company (2006-08-30) - NEWINC
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legacy (2006-11-30) - 123
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legacy (2006-12-07) - 88(2)R
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legacy (2006-11-16) - 225
