Hottinger Group Services Limited. Head office in London. Check Director.

Hottinger Group Services Limited, London

About
Name: Hottinger Group Services Limited
Number: 09518000
Incorporation date: 2015-03-30
End of financial year: 31 March


Address:	4 Carlton Gardens London SW1Y 5AA
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Hottinger Group Limited

6 April 2016

Address	27 Queen Annes Gate, London, SW1H 9BU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01573969
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Number Shares Allotted	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-

Hottinger Group Services Limited was officially closed on 2022-12-13. Hottinger Group Services was a private limited company that was located at 4 Carlton Gardens, London, SW1Y 5AA, ENGLAND. Its full net worth was estimated to be 1 pound, and the fixed assets the company owned totalled up to 0 pounds. This company (officially started on 2015-03-30) was run by 3 directors.
Director Alastair H. who was appointed on 07 August 2017.
Director Padraic O. who was appointed on 07 August 2017.
Director Mark R. who was appointed on 20 September 2016.

The company was officially categorised as "financial intermediation not elsewhere classified" (64999). As stated in the Companies House data, there was a name change on 2019-06-06, their previous name was Hottinger Group. There is another name change mentioned: previous name was Hottinger Capital Management performed on 2017-02-10. The latest confirmation statement was sent on 2022-03-30 and last time the annual accounts were sent was on 31 March 2022. 2016-03-30 was the date of the latest annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, December 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, December 2022 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, August 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 16th, August 2022 \| dissolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 12th, May 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 30th March 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, June 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, June 2021 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 7th, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 30th March 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 7th, June 2021 \| accounts	Free Download (2 pages)
AD01	New registered office address 4 Carlton Gardens London SW1Y 5AA. Change occurred on Tuesday 2nd March 2021. Company's previous address: 27 Queen Annes Gate 4th Floor London London SW1H 9BU United Kingdom. filed on: 2nd, March 2021 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Wednesday 17th June 2020 filed on: 17th, June 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 30th March 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 6th June 2019 filed on: 6th, June 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 30th March 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 30th March 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (4 pages)
CH01	On Thursday 22nd February 2018 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (2 pages)
AP01	New director appointment on Monday 7th August 2017. filed on: 9th, August 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 7th August 2017. filed on: 8th, August 2017 \| officers	Free Download (2 pages)
CH01	On Tuesday 9th May 2017 director's details were changed filed on: 9th, May 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 27 Queen Annes Gate 4th Floor London London SW1H 9BU. Change occurred on Tuesday 9th May 2017. Company's previous address: 27 Queen Annes Gate London SW1H 9BU United Kingdom. filed on: 9th, May 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 30th March 2017 filed on: 12th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 16th, February 2017 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 10th February 2017 filed on: 10th, February 2017 \| resolution	Free Download (3 pages)
CH01	On Wednesday 19th October 2016 director's details were changed filed on: 24th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 20th September 2016 filed on: 22nd, September 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 20th September 2016. filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 9th December 2015. filed on: 13th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 9th December 2015 filed on: 13th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th March 2016 filed on: 13th, April 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 13th April 2016 capital
TM01	Director's appointment was terminated on Wednesday 9th December 2015 filed on: 13th, April 2016 \| officers	Free Download (1 page)
CH01	On Thursday 2nd April 2015 director's details were changed filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, March 2015 \| incorporation	Free Download (35 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 30th March 2015 capital

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