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THE HOOK GROUP LIMITED - C/O Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 06351052
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Kpmg Llp 15 Canada Square
- Canary Wharf
- London
- E14 5GL C/O Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL UK
Management
- Managing Directors
- BENNELL, Gordon James
- FIDLER, Andrew John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-23
- Dissolved on
- 2021-08-06
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- Mr Andrew John Fidler
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HELLOU LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
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- Last Return Made Up To:
- 2012-08-23
- Annual Return
- Due Date: 2020-10-04
- Last Date: 2019-08-23
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THE HOOK GROUP LIMITED Company Description
- THE HOOK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06351052. Its current trading status is "closed". It was registered 2007-08-23. It was previously called HELLOU LIMITED. It has declared SIC or NACE codes as "70210". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-08-23.It can be contacted at C/o Kpmg Llp 15 Canada Square .
Get THE HOOK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Hook Group Limited - C/O Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL, United Kingdom
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https://www.kompany.co.uk/p/uk/06351052#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06351052#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06351052#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-liquidation (2021-08-06) - GAZ2
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liquidation-in-administration-move-to-dissolution (2021-05-06) - AM23
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liquidation-in-administration-progress-report (2021-05-06) - AM10
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-18) - SH01
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liquidation-in-administration-appointment-of-administrator (2020-05-13) - AM01
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liquidation-in-administration-progress-report (2020-12-02) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-08-04) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-20) - AD01
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liquidation-administration-notice-deemed-approval-of-proposals (2020-06-09) - AM06
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liquidation-in-administration-proposals (2020-05-22) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-06-25) - AM02
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-06) - CS01
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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second-filing-capital-allotment-shares (2019-02-04) - RP04SH01
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capital-allotment-shares (2019-01-22) - SH01
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capital-allotment-shares (2019-01-16) - SH01
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resolution (2019-01-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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capital-allotment-shares (2018-08-06) - SH01
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resolution (2018-08-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-09-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-25) - AD01
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capital-allotment-shares (2018-10-31) - SH01
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confirmation-statement-with-updates (2018-10-06) - CS01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-03) - SH01
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resolution (2017-04-13) - RESOLUTIONS
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capital-allotment-shares (2017-05-02) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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resolution (2017-10-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-07-31) - AA
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confirmation-statement-with-updates (2017-09-08) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-08) - AA
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confirmation-statement-with-updates (2016-08-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-27) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-08) - AD01
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change-person-director-company-with-change-date (2016-06-05) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-29) - AR01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA
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change-person-director-company-with-change-date (2014-04-27) - CH01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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certificate-change-of-name-company (2013-04-16) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-25) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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change-person-director-company-with-change-date (2012-10-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-05-03) - AA
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keyboard_arrow_right 2011
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second-filing-of-form-with-form-type-made-up-date (2011-10-10) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-07) - AA
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keyboard_arrow_right 2010
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resolution (2010-05-26) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2010-05-26) - SH10
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capital-allotment-shares (2010-05-26) - SH01
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statement-of-companys-objects (2010-05-26) - CC04
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appoint-person-director-company-with-name (2010-06-01) - AP01
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change-registered-office-address-company-with-date-old-address (2010-12-17) - AD01
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capital-name-of-class-of-shares (2010-05-26) - SH08
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accounts-with-accounts-type-total-exemption-small (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-14) - 363a
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legacy (2009-09-14) - 288c
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legacy (2009-06-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-19) - AA
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legacy (2009-03-26) - 287
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keyboard_arrow_right 2008
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legacy (2008-11-13) - 287
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legacy (2008-10-09) - 363a
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legacy (2008-09-22) - 288a
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legacy (2008-04-03) - 288a
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legacy (2008-02-27) - 88(2)
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legacy (2008-11-26) - 225
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keyboard_arrow_right 2007
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legacy (2007-09-01) - 288b
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incorporation-company (2007-08-23) - NEWINC
