HORNWOOD INVESTMENTS N.V.
| Status | CONVERTED-CLOSED |
| Company No. | FC016537 |
| Category | |
| Incorporated | 01 Jan 1993 |
| Age | 31 years, 4 months, 14 days |
| Jurisdiction | United Kingdom |
| Dissolution | 25 May 2018 |
| Years | 5 years, 11 months, 21 days |
SUMMARY
HORNWOOD INVESTMENTS N.V. is an converted-closed with number FC016537. It was incorporated 31 years, 4 months, 14 days ago, on 01 January 1993 and it was dissolved 5 years, 11 months, 21 days ago, on 25 May 2018. The company address is Curacao Curacao, Netherlands Antilles.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 25 May 2018
Category: Dissolution
Type: OSDS01
Branch number: BR000045
Company number: FC016537
Close date: 2017-12-22
Documents
Accounts with accounts type full
Date: 04 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 20 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 03 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 01 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 06 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 24 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change account reference date company previous shortened
Date: 04 Jan 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2013-03-31
Documents
Termination person secretary overseas company with name
Date: 29 Feb 2012
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: St James's Place Administration Limited
Documents
Termination person director overseas company with name
Date: 29 Feb 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Hugh Gladman
Documents
Accounts with accounts type full
Date: 29 Feb 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Accounts with accounts type full
Date: 29 Feb 2012
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Accounts with accounts type full
Date: 24 Aug 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Accounts with accounts type full
Date: 05 Dec 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Accounts with accounts type full
Date: 23 Jun 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Accounts with accounts type full
Date: 10 Jan 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Accounts with accounts type full
Date: 13 Sep 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Accounts with accounts type full
Date: 31 Aug 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Accounts with accounts type full
Date: 27 Aug 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 29 Apr 2003
Category: Annual-return
Type: BR4
Description: Sec appointed 25/03/03 j rothschild capital management st jame's place london
Documents
Legacy
Date: 16 Apr 2003
Category: Officers
Type: BR6
Description: BR000045 pa terminated 25/03/03 st james's place administration
Documents
Legacy
Date: 16 Apr 2003
Category: Officers
Type: BR6
Description: BR000045 pa terminated 25/03/03 moule martin david
Documents
Legacy
Date: 16 Apr 2003
Category: Officers
Type: BR6
Description: BR000045 pa appointed 25/03/03 J.rothschild capital management 27 saint james's place london SW1A 1NR
Documents
Legacy
Date: 16 Apr 2003
Category: Officers
Type: BR6
Description: BR000045 pa terminated 25/03/03 gladman hugh john
Documents
Legacy
Date: 16 Apr 2003
Category: Annual-return
Type: BR4
Description: Dir resigned 25/03/03 st james's place administration
Documents
Legacy
Date: 16 Apr 2003
Category: Annual-return
Type: BR4
Description: Dir resigned 25/03/03 moule martin david
Documents
Legacy
Date: 16 Apr 2003
Category: Annual-return
Type: BR4
Description: Dir appointed 25/03/03 J.rothschild capital management london SW1A 1NR
Documents
Accounts with accounts type full
Date: 23 Jul 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Accounts with accounts type full
Date: 18 Jul 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Accounts with accounts type full
Date: 27 Jun 2000
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Accounts with accounts type full
Date: 02 Sep 1999
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 28 Jan 1999
Category: Officers
Type: BR6
Description: BR000045 par terminated 28/02/94 nils otto taube
Documents
Legacy
Date: 28 Jan 1999
Category: Officers
Type: BR6
Description: BR000045 par terminated 25/05/95 john walford philip johnston
Documents
Legacy
Date: 28 Jan 1999
Category: Officers
Type: BR6
Description: BR000045 par terminated 30/06/93 john david cracknell
Documents
Legacy
Date: 28 Jan 1999
Category: Officers
Type: BR6
Description: BR000045 par terminated 28/06/98 ronald edward bell
Documents
Legacy
Date: 28 Jan 1999
Category: Officers
Type: BR6
Description: BR000045 par terminated 29/05/96 john hepworth ward hodson
Documents
Legacy
Date: 28 Jan 1999
Category: Officers
Type: BR6
Description: BR000045 par appointed 24/04/98 j rothschild administration limi ted j rothschild house dollar street cirencester glos GL7 2AQ
Documents
Legacy
Date: 28 Jan 1999
Category: Officers
Type: BR6
Description: BR000045 par appointed 10/11/98 hugh john gladman mole end woodmancote cirencester glos GL7 7EA
Documents
Legacy
Date: 28 Jan 1999
Category: Officers
Type: BR6
Description: BR000045 par appointed 10/11/98 martin david moule east barn limes road kemble cirencester glos GL7 6AD
Documents
Legacy
Date: 28 Jan 1999
Category: Officers
Type: BR6
Description: BR000045 par terminated 10/11/98 daniel francis connon
Documents
Legacy
Date: 28 Jan 1999
Category: Annual-return
Type: BR4
Description: Dir appointed 24/04/98 j rothschild administration cirencester glos
Documents
Legacy
Date: 28 Jan 1999
Category: Annual-return
Type: BR4
Description: Dir appointed 10/11/98 hugh john gladman cirencester glos
Documents
Legacy
Date: 28 Jan 1999
Category: Annual-return
Type: BR4
Description: Dir appointed 10/11/98 martin david moule cirencester glos
Documents
Legacy
Date: 28 Jan 1999
Category: Annual-return
Type: BR4
Description: Dir resigned 29/05/96 john hepworth ward hodson
Documents
Legacy
Date: 28 Jan 1999
Category: Annual-return
Type: BR4
Description: Dir resigned 10/11/98 daniel francis connon
Documents
Accounts with accounts type full
Date: 29 Sep 1998
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Accounts with accounts type full
Date: 03 Sep 1997
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Accounts with accounts type full
Date: 18 Dec 1996
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Legacy
Date: 03 Jul 1996
Category: Annual-return
Type: BR4
Description: Dir resigned 28/06/96 ronald edward bell
Documents
Accounts with accounts type full
Date: 04 Sep 1995
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
Legacy
Date: 20 Jun 1995
Category: Annual-return
Type: BR4
Description: Dir resigned 25/05/95 john walford philip johnston
Documents
Accounts with accounts type full
Date: 04 Jan 1995
Action Date: 31 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-31
Documents
Legacy
Date: 25 Mar 1994
Category: Annual-return
Type: BR4
Description: Dir resigned 28/02/94 nils otto taube
Documents
Accounts with accounts type full
Date: 03 Aug 1993
Action Date: 31 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-31
Documents
Legacy
Date: 15 Jul 1993
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 01 Feb 1993
Category: Incorporation
Type: BR1-PAR
Description: BR000045 par appointed nils otto taube the old redtory great wigborough colchester essex CO5 7RL
Documents
Legacy
Date: 01 Feb 1993
Category: Incorporation
Type: BR1-PAR
Description: BR000045 par appointed john walford philip johnston 58 hampton road teddington middlesex TW11 0JX
Documents
Legacy
Date: 01 Feb 1993
Category: Incorporation
Type: BR1-PAR
Description: BR000045 par appointed john hepworth ward hodson higham farm bells yew green tunbridge wells kent TN3 9AV
Documents
Legacy
Date: 01 Feb 1993
Category: Incorporation
Type: BR1-PAR
Description: BR000045 par appointed john david cracknell mark house aviary road pyrford, woking surrey GU22 8TH
Documents
Legacy
Date: 01 Feb 1993
Category: Incorporation
Type: BR1-PAR
Description: BR000045 par appointed daniel francis connon hatchways, crook road castle hill brenchley, tonbridge kent TN12 7BP
Documents
Legacy
Date: 01 Feb 1993
Category: Incorporation
Type: BR1-PAR
Description: BR000045 par appointed ronald edward bell 12 broadhurst cove farnborough hampshire GU14 9TX
Documents
Legacy
Date: 01 Feb 1993
Category: Incorporation
Type: BR1-BCH
Description: BR000045 registered
Documents
Legacy
Date: 01 Feb 1993
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
Legacy
Date: 21 Sep 1992
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 17 Aug 1992
Category: Accounts
Type: 701a
Description: ARD notified as 31/03
Documents
Legacy
Date: 29 May 1992
Category: Address
Type: BUSADD
Description: Business address 27 st james's place london SW1A 1NR
Documents
Legacy
Date: 29 May 1992
Category: Incorporation
Type: 691
Description: Foreign company registration
Documents
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