HOUMET TRADING LIMITED


Registered number: 05353521
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> HOUMET TRADING LIMITED

Name: HOUMET TRADING LIMITED
HOUMET TRADING LTD
Address: 4TH FLOOR, 45 MONMOUTH STREET, LONDON, WC2H 9DG
Incorporation Date: 2005-02-04

Company status: Dissolved


Company Documents

date name form type
2018-01-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-07 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES CS01
2017-08-31 FULL ACCOUNTS MADE UP TO 31/12/16 AA
2017-02-03 APPOINTMENT TERMINATED, DIRECTOR STUART DOWDING TM01
2017-12-28 APPLICATION FOR STRIKING-OFF DS01
2016-07-13 APPOINTMENT TERMINATED, DIRECTOR MARK DOUGLAS TM01
2016-10-03 FULL ACCOUNTS MADE UP TO 31/12/15 AA
2016-02-04 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE KINGDON DAMSELL / 04/11/2015 CH01
2016-02-04 04/02/16 FULL LIST AR01
2016-07-13 DIRECTOR APPOINTED MR STUART JAMES DOWDING AP01
2015-04-07 APPOINTMENT TERMINATED, DIRECTOR WARNER KOLLER TM01
2015-02-06 04/02/15 FULL LIST AR01
2015-11-23 APPOINTMENT TERMINATED, DIRECTOR SHARON MCMILLAN TM01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-03-21 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-27 DIRECTOR APPOINTED MR ALASDAIR ROSS MCLAREN AP01
2014-11-27 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERCATOR SECRETARIES LIMITED / 27/11/2014 CH04
2014-04-04 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM20-22 BEDFORD ROWLONDONWC1R 4JS AD01
2014-11-27 DIRECTOR APPOINTED MR MARK KENNEDY DOUGLAS AP01
2014-02-06 04/02/14 FULL LIST AR01
2013-06-20 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-04 04/02/13 FULL LIST AR01
2012-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MR WARNER THOMAS KOLLER / 02/11/2009 CH01
2012-02-23 04/02/12 FULL LIST AR01
2012-09-11 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-04 APPOINTMENT TERMINATED, DIRECTOR MARK GILL TM01
2011-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE KINGDON DAMSELL / 04/02/2011 CH01
2011-01-13 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER TM01
2011-03-11 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-10 04/02/11 FULL LIST AR01
2010-02-19 04/02/10 FULL LIST AR01
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIS GILL / 04/02/2010 CH01
2010-02-10 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE KINGDON DAMSELL / 09/11/2009 CH01
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE KINGDON DAMSELL / 04/02/2010 CH01
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MCMILLAN / 04/02/2010 CH01
2010-09-09 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-14 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 AAMD
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD COLLIER / 04/02/2010 CH01
2010-02-19 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERCATOR SECRETARIES LIMITED / 04/02/2010 CH04
2009-11-14 DIRECTOR APPOINTED WARNER THOMAS KOLLER AP01
2009-02-24 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS 363a
2009-07-13 31/12/08 TOTAL EXEMPTION SMALL AA
2008-04-15 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS 363a
2008-10-15 DIRECTOR APPOINTED SHARON MCMILLAN 288a
2008-07-10 APPOINTMENT TERMINATED DIRECTOR ANGUS BODMAN 288b
2008-04-01 APPOINTMENT TERMINATED DIRECTOR ANTHONY PICKFORD 288b
2008-09-22 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-14 REGISTERED OFFICE CHANGED ON 14/01/08 FROM:52 BEDFORD ROWLONDONWC1R 4LR 287
2007-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-05 NEW DIRECTOR APPOINTED 288a
2007-02-27 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS 363s
2006-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-27 COMPANY NAME CHANGEDHOUMET INVESTMENTS LIMITEDCERTIFICATE ISSUED ON 27/06/06 CERTNM
2006-03-17 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS 363s
2006-06-01 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS; AMEND 363s
2005-05-25 NEW DIRECTOR APPOINTED 288a
2005-05-25 NEW DIRECTOR APPOINTED 288a
2005-05-25 NEW DIRECTOR APPOINTED 288a
2005-05-12 NEW DIRECTOR APPOINTED 288a

Last update: 2020-06-29 04:28:09