Active - Proposal to Strike off
Company Information for MJ HUDSON INVESTMENT CONSULTING LIMITED
1 FREDERICK'S PLACE, LONDON, EC2R 8AE,
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Company Registration Number
07435167
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MJ HUDSON INVESTMENT CONSULTING LIMITED | ||
Legal Registered Office | ||
1 FREDERICK'S PLACE LONDON EC2R 8AE Other companies in EC2N | ||
Previous Names | ||
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Company Number | 07435167 | |
---|---|---|
Company ID Number | 07435167 | |
Date formed | 2010-11-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2021 | |
Account next due | 30/06/2023 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 11:21:19 |
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Officer | Role | Date Appointed |
---|---|---|
PETER CONNELL |
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MATTHEW DONALD JEREMY HUDSON |
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ODED LAHAV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY HARVEY YADGAROFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KHEPRI FUND MANAGEMENT LIMITED | Director | 2016-11-16 | CURRENT | 2000-02-11 | Active | |
KHEPRI ADVISERS LIMITED | Director | 2016-11-16 | CURRENT | 2015-01-30 | Active | |
MJ HUDSON IR LIMITED | Director | 2016-08-16 | CURRENT | 2016-06-15 | Active | |
APEX INVESTMENT ADVISERS LIMITED | Director | 2016-08-16 | CURRENT | 2002-09-12 | Active | |
MJ HUDSON CORPORATE SERVICES LIMITED | Director | 2016-06-30 | CURRENT | 2000-02-11 | Active - Proposal to Strike off | |
TOWER GATE CAPITAL LIMITED | Director | 2016-06-30 | CURRENT | 2000-02-11 | Active - Proposal to Strike off | |
TGC INVESTMENTS LIMITED | Director | 2016-06-30 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
MJ HUDSON HOLDCO LIMITED | Director | 2016-05-17 | CURRENT | 2013-05-13 | Liquidation | |
HOLTARA (UK) LIMITED | Director | 2015-08-06 | CURRENT | 2012-12-19 | Active | |
MJ HUDSON LIMITED | Director | 2014-11-14 | CURRENT | 2013-07-12 | Liquidation | |
MJ HUDSON INVESTMENT SOLUTIONS LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
APEX INVESTMENT ADVISERS LIMITED | Director | 2016-08-16 | CURRENT | 2002-09-12 | Active | |
MJ HUDSON IR LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
HOLTARA (UK) LIMITED | Director | 2015-08-06 | CURRENT | 2012-12-19 | Active | |
ANGLO UKRAINE ENERGY LIMITED | Director | 2015-06-23 | CURRENT | 2012-04-02 | Dissolved 2017-10-03 | |
KHEPRI ADVISERS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
QUADRIVIO INTERNATIONAL LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Active | |
MJ HUDSON LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Liquidation | |
JACOBY & MEYERS EUROPE LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active | |
MJH FINANCE LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2016-08-09 | |
MJ HUDSON HOLDCO LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Liquidation | |
MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED | Director | 2013-02-08 | CURRENT | 2000-08-10 | Active | |
MJH FIDUCIARY SERVICES (SCOTLAND) LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2017-01-24 | |
MJH FIDUCIARY SERVICES LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Dissolved 2017-01-24 | |
HCO GLOBAL LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active | |
MJH SGP LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2017-09-26 | |
NYSSEN LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-26 | Dissolved 2017-01-24 | |
MJ HUDSON IR LIMITED | Director | 2016-08-16 | CURRENT | 2016-06-15 | Active | |
ALLENBRIDGE ALTERNATIVES LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
DIRECTOR APPOINTED MR RAN OREN | ||
APPOINTMENT TERMINATED, DIRECTOR ODED LAHAV | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DONALD JEREMY HUDSON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
PSC07 | CESSATION OF MJH GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mj Hudson Holdco Limited as a person with significant control on 2020-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/20 FROM 8 Old Jewry London EC2R 8DN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
RP04SH01 | Second filing of capital allotment of shares GBP24,999 | |
PSC07 | CESSATION OF ANTHONY HARVEY YADGAROFF AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY HARVEY YADGAROFF | |
PSC05 | Change of details for Mjh Group Holdings Limited as a person with significant control on 2016-08-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
RES15 | CHANGE OF COMPANY NAME 26/02/18 | |
CERTNM | COMPANY NAME CHANGED ALLENBRIDGE LIMITED CERTIFICATE ISSUED ON 26/02/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 900000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 900000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER PETER CONNELL | |
AP01 | DIRECTOR APPOINTED MATTHEW DONALD JEREMY HUDSON | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARVEY YADGAROFF | |
AP01 | DIRECTOR APPOINTED MR ODED LAHAV | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/16 FROM 26th Floor 125 Old Broad Street London EC2N 1AR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074351670001 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 900000 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 900000 | |
AR01 | 10/11/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074351670001 | |
SH01 | 25/06/14 STATEMENT OF CAPITAL GBP 900000 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 6 GROSVENOR STREET LONDON W1K 4PZ UNITED KINGDOM | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 25000 | |
AR01 | 10/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HARVEY YADGAROFF / 13/04/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 3 QUEEN STREET LONDON W1J 5PA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 17 HILL STREET LONDON W1J 5NZ UNITED KINGDOM | |
AA01 | PREVEXT FROM 30/11/2011 TO 31/12/2011 | |
AR01 | 10/11/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THINCATS LOAN SYNDICATES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MJ HUDSON INVESTMENT CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MJ HUDSON INVESTMENT CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |