Hanseatic (UK) Limited

Company Name	Hanseatic (UK) Limited
Company Status	Dissolved
Company Number	01266366
Category	Private Limited Company
Incorporation Date	30 June 1976(47 years, 10 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Wolfgang Traber
Date of Birth	March 1944 (Born 80 years ago)
Nationality	German
Status	Closed
Appointed	22 May 1997(20 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (closed 13 January 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	680 Fifth Avenue 18th Floor New York Ny 10019 United States

Director Name	Gustav-Friedrich Prinz Zu Salm-Horstmar
Date of Birth	October 1942 (Born 81 years ago)
Nationality	German
Status	Closed
Appointed	02 June 1997(20 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (closed 13 January 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ruedigerau 48 D-22559 Hamburg Germany

Secretary Name	Gustav-Friedrich Prinz Zu Salm-Horstmar
Nationality	German
Status	Closed
Appointed	18 January 1999(22 years, 6 months after company formation)
Appointment Duration	15 years, 12 months (closed 13 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ruedigerau 48 D-22559 Hamburg Germany

Director Name	William George Edwards
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(14 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1995)
Role	Company Director
Correspondence Address	7 The Glade Woodford Wells Essex IG8 0QA

Director Name	Mr David George Fox
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(14 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 May 1997)
Role	Manager
Correspondence Address	1 Captains Wood Road Great Totham Maldon Essex CM9 8PU

Secretary Name	Mr David George Fox
Nationality	British
Status	Resigned
Appointed	28 February 1991(14 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 December 1998)
Role	Company Director
Correspondence Address	1 Captains Wood Road Great Totham Maldon Essex CM9 8PU

Director Name	Christopher Francis Risso-Gill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(15 years, 9 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 12 January 1992)
Role	Company Director
Correspondence Address	22 Connaught Square London W2 2HG

Director Name	Mr Kieran Patrick Donnelly
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1993(16 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 1994)
Role	Company Director
Correspondence Address	26th Floor 535 Madison Avenue New York Ny10022

Director Name	Gordon Bradshaw
Date of Birth	July 1934 (Born 89 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 March 1995(18 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 May 1997)
Role	Financial Controllert
Correspondence Address	PO Box N-3229 Nassau Bahamas Foreign

Director Name	David McNaughtan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(20 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 January 1999)
Role	Company Director
Correspondence Address	Flat 10 More's Garden 90 Cheyne Walk London SW3 5BB

Director Name	Dr Ottokarl Finsterwalder
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Austrian
Status	Resigned
Appointed	22 May 1997(20 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 08 September 2009)
Role	Banker/Lawyer
Correspondence Address	Gewygasse 11 Wien A-1190 Austria

Director Name	Mr Peter Stormonth Darling
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(20 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Swan Walk London SW3 4JJ

Director Name	Mr Max Marcus Warburg
Date of Birth	March 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	22 May 1997(20 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 December 2010)
Role	Banker
Country of Residence	Germany
Correspondence Address	75 Ferdinandstrasse Hamburg D-20095 Germany

Director Name	Mr Alexander Rudolf Christian Oetker
Date of Birth	February 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2006(29 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 December 2010)
Role	Manager
Country of Residence	Germany
Correspondence Address	Meridian 10 Holding Ag Domstrasse 17 Hamburg D-20095 Germany

Director Name	Mr Florian Joerg Weidinger
Date of Birth	April 1981 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	10 July 2009(33 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2012)
Role	Banking
Country of Residence	Singapore
Correspondence Address	40 Coronation Road West Block 40 # 04-01 Astrid Meadows Singapore 269258 Singapore

Location

Registered Address	35 Paul Street London EC2A 4UQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

100k at £1	Hanseatic Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	Application to strike the company off the register (3 pages)
7 May 2014	(6 pages)
21 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100,000 (5 pages)
25 November 2013	Director's details changed for Gustav-Friedrich Prinz Zu Salm-Horstmar on 1 July 2011 (2 pages)
25 November 2013	Director's details changed for Gustav-Friedrich Prinz Zu Salm-Horstmar on 1 July 2011 (2 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
23 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Director's details changed for Mr Wolfgang Traber on 22 December 2012 (2 pages)
22 January 2013	Secretary's details changed for Gustav-Friedrich Prinz Zu Salm-Horstmar on 22 December 2012 (2 pages)
22 January 2013	Director's details changed for Gustav-Friedrich Prinz Zu Salm-Horstmar on 22 December 2012 (2 pages)
16 October 2012	Termination of appointment of Florian Joerg Weidinger as a director on 30 September 2012 (1 page)
7 September 2012	(7 pages)
23 December 2011	Director's details changed for Mr Wolfgang Traber on 1 July 2011 (2 pages)
23 December 2011	Director's details changed for Mr Wolfgang Traber on 1 July 2011 (2 pages)
23 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Director's details changed for Gustav-Friedrich Prinz Zu Salm-Horstmar on 1 July 2011 (2 pages)
22 December 2011	Director's details changed for Mr Florian Joerg Weidinger on 1 July 2011 (2 pages)
22 December 2011	Director's details changed for Gustav-Friedrich Prinz Zu Salm-Horstmar on 1 July 2011 (2 pages)
22 December 2011	Secretary's details changed for Gustav-Friedrich Prinz Zu Salm-Horstmar on 1 July 2011 (2 pages)
22 December 2011	Director's details changed for Mr Florian Joerg Weidinger on 1 July 2011 (2 pages)
22 December 2011	Secretary's details changed for Gustav-Friedrich Prinz Zu Salm-Horstmar on 1 July 2011 (2 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 January 2011	Termination of appointment of Max Warburg as a director (1 page)
21 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (8 pages)
21 January 2011	Director's details changed for Mr Alexander Rudolf Christian Oetker on 22 December 2010 (2 pages)
21 January 2011	Director's details changed for Mr Wolfgang Traber on 22 December 2010 (2 pages)
21 January 2011	Director's details changed for Mr Florian Joerg Weidinger on 22 December 2010 (2 pages)
21 January 2011	Termination of appointment of Alexander Oetker as a director (1 page)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
8 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for Wolfgang Traber on 22 December 2009 (2 pages)
6 February 2010	Director's details changed for Mr Florian Joerg Weidinger on 22 December 2009 (2 pages)
5 February 2010	Director's details changed for Max Marcus Warburg on 22 December 2009 (2 pages)
5 February 2010	Director's details changed for Gustav-Friedrich Prinz Zu Salm-Horstmar on 22 December 2009 (2 pages)
5 February 2010	Director's details changed for Alexander Rudolf Christian Oetker on 22 December 2009 (2 pages)
4 October 2009	Termination of appointment of Ottokarl Finsterwalder as a director (1 page)
7 August 2009	Full accounts made up to 31 December 2008 (12 pages)
4 August 2009	Director appointed mr florian joerg weidinger (1 page)
19 February 2009	Director's change of particulars / max warburg / 22/12/2008 (1 page)
19 February 2009	Director and secretary's change of particulars / gustav-friedrich prinz zu salm-horstmar / 22/12/2008 (1 page)
19 February 2009	Director's change of particulars / alexander oetker / 22/12/2008 (1 page)
19 February 2009	Director's change of particulars / wolfgang traber / 22/12/2008 (1 page)
19 February 2009	Return made up to 22/12/08; full list of members (4 pages)
7 January 2009	Resolutions RES13 ‐ Cancel share prem a/c 09/12/2008 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 January 2009	Memorandum of capital - processed 07/01/09 (10 pages)
7 January 2009	Solvency statement dated 09/12/08 (10 pages)
7 January 2009	Statement by directors (10 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
29 January 2008	Return made up to 22/12/07; full list of members (3 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
19 September 2007	Full accounts made up to 31 December 2006 (12 pages)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Return made up to 22/12/06; full list of members (4 pages)
2 November 2006	Full accounts made up to 31 December 2005 (12 pages)
6 June 2006	Nc inc already adjusted 16/01/06 (1 page)
6 June 2006	Conso div 16/01/06 (2 pages)
6 June 2006	Ad 20/01/06--------- Â£ si 900000@1=900000 Â£ ic 300000/1200000 (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
3 February 2006	Return made up to 22/12/05; full list of members (3 pages)
1 December 2005	Company name changed dhw LIMITED\certificate issued on 01/12/05 (2 pages)
14 July 2005	Full accounts made up to 31 December 2004 (14 pages)
17 January 2005	Return made up to 22/12/04; full list of members (8 pages)
13 September 2004	Full accounts made up to 31 December 2003 (17 pages)
19 February 2004	Return made up to 22/12/03; full list of members (8 pages)
12 November 2003	Registered office changed on 12/11/03 from: 7-9 king henry terrace sovereign close london E1W 3HE (1 page)
20 August 2003	Full accounts made up to 31 December 2002 (17 pages)
16 January 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 2002	Full accounts made up to 31 December 2001 (14 pages)
9 January 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
9 January 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2000	Full accounts made up to 31 December 1999 (13 pages)
11 January 2000	Return made up to 22/12/99; full list of members 363(287) ‐ Registered office changed on 11/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 1999	Full accounts made up to 31 December 1998 (13 pages)
12 February 1999	New secretary appointed (2 pages)
5 February 1999	Secretary resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
19 January 1999	Return made up to 22/12/98; no change of members (6 pages)
6 October 1998	Full group accounts made up to 31 December 1997 (15 pages)
16 September 1998	Registered office changed on 16/09/98 from: brettenham house 5 lancaster place london WC2E 7EN (1 page)
15 January 1998	Return made up to 22/12/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 January 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
29 July 1997	Full accounts made up to 28 February 1997 (6 pages)
29 June 1997	New director appointed (3 pages)
27 June 1997	Ad 22/05/97--------- premium Â£ si 262621@1=262621 Â£ ic 37379/300000 (2 pages)
27 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
27 June 1997	Nc inc already adjusted 22/05/97 (1 page)
27 June 1997	Resolutions SRES13 ‐ Special resolution (16 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	Director resigned (1 page)
20 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
19 February 1997	New director appointed (2 pages)
4 February 1997	Company name changed deltec (U.K.) nominees LIMITED\certificate issued on 05/02/97 (2 pages)
20 January 1997	Return made up to 22/12/96; no change of members (4 pages)
3 December 1996	Full accounts made up to 29 February 1996 (6 pages)
23 January 1996	Return made up to 22/12/95; full list of members (5 pages)
26 October 1995	Registered office changed on 26/10/95 from: 1 captains wood road great totham maldon essex CM9 8PU (1 page)
9 May 1995	New director appointed (1 page)
3 May 1995	Director resigned (1 page)
3 May 1995	Registered office changed on 03/05/95 from: 4 clifton street london EC2A 4BT (1 page)
21 October 1986	Company name changed deltec (U.K.) LIMITED\certificate issued on 21/10/86 (2 pages)
6 September 1977	Company name changed\certificate issued on 06/09/77 (2 pages)
4 November 1976	Company name changed\certificate issued on 04/11/76 (2 pages)
4 November 1976	Company name changed\certificate issued on 04/11/76 (2 pages)
30 June 1976	Certificate of incorporation (1 page)

Hanseatic (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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