Hull Trading UK

Company Name	Hull Trading UK
Company Status	Dissolved
Company Number	03419953
Category	Private Unlimited Company
Incorporation Date	14 August 1997(26 years, 8 months ago)
Dissolution Date	12 July 2011 (12 years, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Amol Sagun Naik
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	22 January 2008(10 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 12 July 2011)
Role	International Tyreasurer
Correspondence Address	133 Fleet Street London EC4A 2BB

Secretary Name	Shafiuddin Mohammed Fazaluddin
Nationality	British
Status	Closed
Appointed	07 February 2008(10 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 12 July 2011)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Juan-Pablo Urritia
Status	Closed
Appointed	11 August 2008(11 years after company formation)
Appointment Duration	2 years, 11 months (closed 12 July 2011)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Richard John Taylor
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2009(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 12 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Timothy Hunter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 23 August 2000)
Role	Usa
Correspondence Address	725 N Grove Avenue Oak Park Il 60302 Usa

Director Name	Mr Mark Carroll
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1997(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 29 July 2002)
Role	Company Director
Correspondence Address	Flat 2 147 Holland Park Avenue London W11 4UX

Director Name	Daniel Brennan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	6556 W Deer Lane Palos Heights Il 60463

Secretary Name	Peter David Astleford
Nationality	British
Status	Resigned
Appointed	10 October 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Little Tilden Ulcombe Road, Headcorn Ashford Kent TN27 9JY

Director Name	Llewellyn Connolly
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2000(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 12 February 2003)
Role	Trader
Correspondence Address	3 Cranley Gardens London SW7 3BB

Secretary Name	Robert Fletcher Colquhoun Lawrie
Nationality	British
Status	Resigned
Appointed	28 February 2001(3 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 February 2008)
Role	Lawyer
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	James Bernard McHugh
Nationality	British
Status	Resigned
Appointed	28 February 2001(3 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	11 Roosevelt Road Maplewood New Jersey Nj 07040

Secretary Name	Richard Cohn
Nationality	British
Status	Resigned
Appointed	28 February 2001(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 December 2005)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Matthias Bock
Nationality	German
Status	Resigned
Appointed	28 February 2001(3 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 September 2007)
Role	Lawyer
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Arthur Margulis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2001(3 years, 6 months after company formation)
Appointment Duration	9 months (resigned 30 November 2001)
Role	Trader/Business Development
Correspondence Address	2209 North Seminary Chicag0 Illinois 60614 United States

Director Name	Brian Patrick Donnelly
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2001(4 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 August 2002)
Role	Securities Trader
Correspondence Address	34 Sloane Gardens Flat 6 London SW1W 8DJ

Director Name	Paul Martin Russo
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2002(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2004)
Role	Investment Banker
Correspondence Address	4 Gainsborough Gardens London NW3 1BJ

Director Name	Todd Wesley Hohman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2002(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 May 2004)
Role	Head Trader
Correspondence Address	Grandchester House Wilderness Avenue Sevenoaks Kent TN15 0EA

Director Name	Peter Douglas Selman
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(5 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 September 2007)
Role	Volatility Trader
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Stephen Davies
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(6 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Nicholas Paul Le Cuirot Crapp
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(10 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 22 January 2008)
Role	Managing Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mia Renade Harding
Nationality	British
Status	Resigned
Appointed	26 September 2007(10 years, 1 month after company formation)
Appointment Duration	10 months (resigned 25 July 2008)
Role	Lawyer
Correspondence Address	Goldman Sachs International Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	26 September 2007(10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2008)
Role	Exec Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mrs Kirsten Alexandra Pullan
Status	Resigned
Appointed	07 April 2008(10 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2010)
Role	In-House Counsel
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Location

Registered Address	Peterborough Court 133 Fleet Street London EC4A 2BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

300k at £1	Slk-hull Derivatives Llc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	Application to strike the company off the register (3 pages)
22 March 2011	Application to strike the company off the register (3 pages)
3 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
3 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
6 December 2010	Termination of appointment of Kirsten Pullan as a secretary (2 pages)
6 December 2010	Termination of appointment of Kirsten Pullan as a secretary (2 pages)
5 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders Statement of capital on 2011-02-25 GBP 1 (16 pages)
5 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders Statement of capital on 2011-02-25 GBP 1 (16 pages)
20 August 2010	Full accounts made up to 31 December 2009 (11 pages)
20 August 2010	Full accounts made up to 31 December 2009 (11 pages)
6 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
6 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
21 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
21 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
29 September 2009	Full accounts made up to 28 November 2008 (11 pages)
29 September 2009	Full accounts made up to 28 November 2008 (11 pages)
28 August 2009	Return made up to 14/08/09; full list of members (4 pages)
28 August 2009	Return made up to 14/08/09; full list of members (4 pages)
10 March 2009	Director appointed mr richard john taylor (1 page)
10 March 2009	Director appointed mr richard john taylor (1 page)
9 March 2009	Appointment Terminated Director stephen davies (1 page)
9 March 2009	Appointment terminated director stephen davies (1 page)
13 February 2009	Appointment terminated secretary nola brown (1 page)
13 February 2009	Appointment Terminated Secretary nola brown (1 page)
1 October 2008	Full accounts made up to 30 November 2007 (12 pages)
1 October 2008	Full accounts made up to 30 November 2007 (12 pages)
19 August 2008	Return made up to 14/08/08; full list of members (4 pages)
19 August 2008	Return made up to 14/08/08; full list of members (4 pages)
11 August 2008	Secretary appointed mr juan-pablo urritia (1 page)
11 August 2008	Secretary appointed mr juan-pablo urritia (1 page)
5 August 2008	Appointment terminated secretary mia harding (1 page)
5 August 2008	Appointment Terminated Secretary mia harding (1 page)
9 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
9 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	New secretary appointed (2 pages)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Secretary resigned (1 page)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
31 December 2007	Full accounts made up to 24 November 2006 (11 pages)
31 December 2007	Full accounts made up to 24 November 2006 (11 pages)
2 November 2007	New director appointed (2 pages)
2 November 2007	New director appointed (2 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	New secretary appointed (2 pages)
10 October 2007	New secretary appointed (2 pages)
10 October 2007	New secretary appointed (2 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Secretary resigned (1 page)
13 September 2007	Return made up to 14/08/07; full list of members (7 pages)
13 September 2007	Return made up to 14/08/07; full list of members (7 pages)
13 February 2007	Return made up to 14/08/06; full list of members (7 pages)
13 February 2007	Return made up to 14/08/06; full list of members (7 pages)
5 October 2006	Full accounts made up to 25 November 2005 (11 pages)
5 October 2006	Full accounts made up to 25 November 2005 (11 pages)
22 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2006	Declaration of satisfaction of mortgage/charge (3 pages)
10 February 2006	Declaration of satisfaction of mortgage/charge (3 pages)
10 February 2006	Declaration of satisfaction of mortgage/charge (3 pages)
10 February 2006	Declaration of satisfaction of mortgage/charge (3 pages)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Secretary resigned (1 page)
1 December 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 December 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 September 2005	Full accounts made up to 26 November 2004 (12 pages)
16 September 2005	Full accounts made up to 26 November 2004 (12 pages)
8 September 2005	Return made up to 14/08/05; full list of members (8 pages)
8 September 2005	Return made up to 14/08/05; full list of members (8 pages)
24 March 2005	Secretary's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Secretary's particulars changed (1 page)
24 March 2005	Secretary's particulars changed (1 page)
24 March 2005	Secretary's particulars changed (1 page)
24 March 2005	Secretary's particulars changed (1 page)
24 March 2005	Secretary's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
19 January 2005	Secretary's particulars changed (1 page)
19 January 2005	Secretary's particulars changed (1 page)
9 September 2004	Full accounts made up to 28 November 2003 (13 pages)
9 September 2004	Full accounts made up to 28 November 2003 (13 pages)
31 August 2004	Return made up to 14/08/04; full list of members (8 pages)
31 August 2004	Return made up to 14/08/04; full list of members (8 pages)
16 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 August 2004	Application for reregistration from LTD to UNLTD (2 pages)
16 August 2004	Members' assent for rereg from LTD to UNLTD (2 pages)
16 August 2004	Certificate of re-registration from Limited to Unlimited (1 page)
16 August 2004	Members' assent for rereg from LTD to UNLTD (2 pages)
16 August 2004	Declaration of assent for reregistration to UNLTD (1 page)
16 August 2004	Application for reregistration from LTD to UNLTD (2 pages)
16 August 2004	Certificate of re-registration from Limited to Unlimited (1 page)
16 August 2004	Declaration of assent for reregistration to UNLTD (1 page)
16 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Secretary resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
19 May 2004	New director appointed (3 pages)
19 May 2004	New director appointed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
11 September 2003	Full accounts made up to 29 November 2002 (13 pages)
11 September 2003	Full accounts made up to 29 November 2002 (13 pages)
29 August 2003	Return made up to 14/08/03; full list of members (9 pages)
29 August 2003	Return made up to 14/08/03; full list of members (9 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
4 April 2003	Director's particulars changed (1 page)
4 April 2003	Director's particulars changed (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
11 February 2003	Auditor's resignation (1 page)
11 February 2003	Auditor's resignation (1 page)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
9 September 2002	Full accounts made up to 30 November 2001 (14 pages)
9 September 2002	Full accounts made up to 30 November 2001 (14 pages)
30 August 2002	Return made up to 14/08/02; full list of members (9 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	Return made up to 14/08/02; full list of members (9 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	New director appointed (2 pages)
20 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	New secretary appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
16 October 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	Return made up to 14/08/01; full list of members (7 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	Director resigned (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 16 saint martins le grand 6TH floor london EC1A 4NB (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 16 saint martins le grand 6TH floor london EC1A 4NB (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	Full accounts made up to 24 November 2000 (13 pages)
12 April 2001	Full accounts made up to 24 November 2000 (13 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
15 January 2001	Particulars of mortgage/charge (5 pages)
15 January 2001	Particulars of mortgage/charge (5 pages)
13 November 2000	Ad 07/11/00--------- Â£ si 10000000@1=10000000 Â£ ic 2000000/12000000 (2 pages)
13 November 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
13 November 2000	Ad 07/11/00--------- Â£ si 10000000@1=10000000 Â£ ic 2000000/12000000 (2 pages)
13 November 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
6 September 2000	Return made up to 14/08/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 (7 pages)
6 September 2000	Return made up to 14/08/00; full list of members (7 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 August 2000	Nc inc already adjusted 16/08/00 (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Nc inc already adjusted 16/08/00 (2 pages)
29 August 2000	Director resigned (1 page)
27 July 2000	Full accounts made up to 26 November 1999 (13 pages)
27 July 2000	Full accounts made up to 26 November 1999 (13 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
10 April 2000	Statement of affairs (1 page)
10 April 2000	Ad 06/03/00--------- Â£ si 350000@1=350000 Â£ ic 1650000/2000000 (2 pages)
10 April 2000	Statement of affairs (1 page)
10 April 2000	Ad 06/03/00--------- Â£ si 350000@1=350000 Â£ ic 1650000/2000000 (2 pages)
31 January 2000	Registered office changed on 31/01/00 from: suite 508 75 cannon street london EC4N 5BN (1 page)
31 January 2000	Registered office changed on 31/01/00 from: suite 508 75 cannon street london EC4N 5BN (1 page)
5 December 1999	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
5 December 1999	391 removal aud (1 page)
5 December 1999	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
5 December 1999	391 removal aud (1 page)
9 September 1999	Return made up to 14/08/99; full list of members (6 pages)
9 September 1999	Return made up to 14/08/99; full list of members (6 pages)
8 April 1999	Full accounts made up to 31 December 1998 (14 pages)
8 April 1999	Full accounts made up to 31 December 1998 (14 pages)
4 March 1999	Ad 27/01/99--------- Â£ si 1000000@1=1000000 Â£ ic 650000/1650000 (2 pages)
4 March 1999	Particulars of contract relating to shares (5 pages)
4 March 1999	Â£ nc 650000/2000000 27/01/99 (2 pages)
4 March 1999	Â£ nc 650000/2000000 27/01/99 (2 pages)
4 March 1999	Particulars of contract relating to shares (5 pages)
4 March 1999	Ad 27/01/99--------- Â£ si 1000000@1=1000000 Â£ ic 650000/1650000 (2 pages)
22 September 1998	Particulars of mortgage/charge (3 pages)
22 September 1998	Particulars of mortgage/charge (3 pages)
18 September 1998	Ad 10/09/98--------- Â£ si 649999@1=649999 Â£ ic 1/650000 (2 pages)
18 September 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (32 pages)
18 September 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (32 pages)
18 September 1998	Â£ nc 1000/650000 07/09/98 (1 page)
18 September 1998	Â£ nc 1000/650000 07/09/98 (1 page)
18 September 1998	Ad 10/09/98--------- Â£ si 649999@1=649999 Â£ ic 1/650000 (2 pages)
25 August 1998	Company name changed hull trading LIMITED\certificate issued on 25/08/98 (2 pages)
25 August 1998	Company name changed hull trading LIMITED\certificate issued on 25/08/98 (2 pages)
24 August 1998	Company name changed hull trading uk LIMITED\certificate issued on 24/08/98 (2 pages)
24 August 1998	Company name changed hull trading uk LIMITED\certificate issued on 24/08/98 (2 pages)
17 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 07/08/98 (1 page)
17 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 07/08/98 (1 page)
11 August 1998	Return made up to 14/08/98; full list of members (6 pages)
11 August 1998	Return made up to 14/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1998	Registered office changed on 27/07/98 from: 2 serjeants inn london EC4Y 1LT (1 page)
27 July 1998	Registered office changed on 27/07/98 from: 2 serjeants inn london EC4Y 1LT (1 page)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	New secretary appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
30 October 1997	Ad 10/10/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 October 1997	Ad 10/10/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 October 1997	Company name changed ibis (374) LIMITED\certificate issued on 30/10/97 (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	Company name changed ibis (374) LIMITED\certificate issued on 30/10/97 (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
26 October 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
26 October 1997	Secretary resigned (1 page)
26 October 1997	Secretary resigned (1 page)
14 August 1997	Incorporation (35 pages)

Hull Trading UK

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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