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- HUDSON CAPITAL (RETAIL) LTD
HUDSON CAPITAL (RETAIL) LTD
Company is dissolved
General Information
NAME
HUDSON CAPITAL (RETAIL) LTD
COMPANY NUMBER
01787705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
31/01/1984
(40 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2012
ACCOUNTS MADE UP TO
31/03/2012
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PREVIOUS NAMES
04/01/2008
25/03/2010
ROM CAPITAL (RETAIL) LIMITED
View all previous names
Previous Names
04/01/2008 25/03/2010 ROM CAPITAL (RETAIL) LIMITED
09/12/1988 04/01/2008 WILLOWLAKE PROPERTIES LIMITED
31/01/1984 09/12/1988 QUESTROD LIMITED
LONDON
WC1R 4AG
26 Red Lion Square
London
WC1R 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: New Board Member David Charles Ebbrell (914279949) Appointed |
Date: 05/12/2024 | Event: New Board Member Andrew Jenkins (914292903) Appointed |
Date: 26/11/2024 | Event: New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
Credit Risk Overview
Want to learn more about HUDSON CAPITAL (RETAIL) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUDSON CAPITAL (RETAIL) LTD?
Purchase the company report or an
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Want to learn more about HUDSON CAPITAL (RETAIL) LTD?
Purchase the company report or an
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to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 26/07/1991 - 13/02/2006 (14 years and 6 months) Secretary: 26/07/1991 - 13/02/2006 (14 years and 6 months) Born in Jul 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 11 |
View Report |
26/07/1991 - 13/02/2006 (14 years and 6 months) Born in Dec 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Born in Nov 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 81 |
View Report |
Born in Apr 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 26 |
View Report |
14/02/2006 - 11/05/2007 (1 years and 2 months) Born in Oct 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: New Board Member David Charles Ebbrell (914279949) Appointed |
Date: 05/12/2024 | Event: New Board Member Andrew Jenkins (914292903) Appointed |
Date: 26/11/2024 | Event: New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
Date: 18/11/2024 | Event: New Board Member David Charles Ebbrell (914279949) Appointed |
Date: 17/10/2024 | Event: New Board Member David Charles Ebbrell (914279949) Appointed |
Date: 17/10/2024 | Event: New Board Member Andrew Jenkins (914292903) Appointed |
Date: 17/10/2024 | Event: New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
Date: 25/09/2024 | Event: New Board Member David Charles Ebbrell (914279949) Appointed |
Date: 23/09/2024 | Event: New Board Member David Charles Ebbrell (914279949) Appointed |
Date: 12/09/2024 | Event: New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
Date: 12/09/2024 | Event: New Board Member Andrew Jenkins (914292903) Appointed |
Date: 29/08/2024 | Event: New Board Member David Charles Ebbrell (914279949) Appointed |
Date: 16/08/2024 | Event: New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
Date: 16/08/2024 | Event: New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
Date: 20/06/2024 | Event: New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
Date: 06/06/2024 | Event: New Board Member Andrew Jenkins (914292903) Appointed |
Date: 30/05/2024 | Event: New Board Member David Charles Ebbrell (914279949) Appointed |
Date: 30/05/2024 | Event: New Board Member Andrew Jenkins (914292903) Appointed |
Date: 30/05/2024 | Event: New Board Member Richard Martin Hamlton Croft-Sharland (921016733) Appointed |
Date: 30/05/2024 | Event: New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
Date: 16/05/2024 | Event: New Board Member David Charles Ebbrell (914279949) Appointed |
Date: 16/05/2024 | Event: New Board Member Andrew Jenkins (914292903) Appointed |
Date: 06/03/2024 | Event: New Board Member David Charles Ebbrell (914279949) Appointed |
Date: 05/03/2024 | Event: New Board Member David Charles Ebbrell (914279949) Appointed |
Date: 05/03/2024 | Event: New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
Date: 25/01/2024 | Event: New Board Member David Charles Ebbrell (914279949) Appointed |
Date: 25/01/2024 | Event: New Board Member Andrew Jenkins (914292903) Appointed |
Date: 28/12/2023 | Event: New Board Member David Charles Ebbrell (914279949) Appointed |
Date: 19/12/2023 | Event: New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
Date: 25/10/2023 | Event: New Board Member David Charles Ebbrell (914279949) Appointed |
Date: 13/10/2023 | Event: New Board Member David Charles Ebbrell (914279949) Appointed |
Date: 11/09/2023 | Event: New Board Member Andrew Jenkins (914292903) Appointed |
Date: 24/08/2023 | Event: New Board Member David Charles Ebbrell (914279949) Appointed |
Date: 24/08/2023 | Event: New Board Member Andrew Jenkins (914292903) Appointed |
Date: 24/08/2023 | Event: New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
Date: 02/08/2023 | Event: New Board Member David Charles Ebbrell (914279949) Appointed |
Date: 28/07/2023 | Event: New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
Date: 28/07/2023 | Event: New Board Member Andrew Jenkins (914292903) Appointed |
Date: 05/07/2023 | Event: New Board Member Richard Martin Hamlton Croft-Sharland (921016733) Appointed |
Date: 13/06/2023 | Event: New Board Member Andrew Jenkins (914292903) Appointed |
Date: 05/06/2023 | Event: New Board Member Richard Martin Hamlton Croft-Sharland (921016733) Appointed |
Date: 11/05/2023 | Event: New Board Member David Charles Ebbrell (914279949) Appointed |
Date: 11/05/2023 | Event: New Board Member Andrew Jenkins (914292903) Appointed |
Date: 09/08/2017 | Event: Charles Anthony Alcock (914199364) has left the board |
Date: 09/08/2017 | Event: Richard Martin Hamilton Croft-Sharland (914162992) has left the board |
Date: 09/08/2017 | Event: New Board Member Charles Anthony Alcock (921883461) Appointed |
Date: 09/08/2017 | Event: New Board Member Richard Martin Hamlton Croft-Sharland (921016733) Appointed |
Date: 02/10/2013 | Event: Change in Reg. Office |
Date: 04/06/2013 | Event: Richard Martin Hamilton Croft-Sharland (914882093) has left the board |
Date: 04/06/2013 | Event: New Board Member Richard Martin Hamilton Croft-Sharland (914162992) Appointed |
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