Company number 06338822
Status Liquidation
Incorporation Date 9 August 2007
Company Type Private Limited Company
Address KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015; Liquidators statement of receipts and payments to 1 May 2014; Full accounts made up to 31 March 2013. The most likely internet sites of HYDRASUN ACQUISITIONS LIMITED are www.hydrasunacquisitions.co.uk, and www.hydrasun-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Hydrasun Acquisitions Limited is a Private Limited Company.
The company registration number is 06338822. Hydrasun Acquisitions Limited has been working since 09 August 2007.
The present status of the company is Liquidation. The registered address of Hydrasun Acquisitions Limited is Kpmg Llp 15 Canada Square Canary Wharf London E14 5gl. . DOHERTY, Gary John is a Secretary of the company. DOHERTY, Gary John is a Director of the company. DRUMMOND, Robert Sommerville is a Director of the company. MCALPINE, Robert is a Director of the company. Secretary MYERS, Robert William has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ELSTUB, Nathan has been resigned. Director MYERS, Robert William has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 September 2007
Appointed Date: 09 August 2007
Director
ELSTUB, Nathan
Resigned: 12 October 2007
Appointed Date: 28 August 2007
55 years old
Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 28 August 2007
Appointed Date: 09 August 2007
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 28 August 2007
Appointed Date: 09 August 2007
HYDRASUN ACQUISITIONS LIMITED Events
08 Apr 2015
Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015
27 May 2014
Liquidators statement of receipts and payments to 1 May 2014
05 Jan 2014
Full accounts made up to 31 March 2013
23 May 2013
Registered office address changed from C/O Mcgrigors 5 Old Bailey London EC4M 7BA on 23 May 2013
23 May 2013
Declaration of solvency
...
... and 40 more events
12 Sep 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
07 Sep 2007
Director resigned
07 Sep 2007
Director resigned
29 Aug 2007
Company name changed de facto 1518 LIMITED\certificate issued on 29/08/07
09 Aug 2007
Incorporation
12 October 2007
Shares pledge
Delivered: 20 October 2007
Status: Satisfied
on 26 March 2013
Persons entitled: Barclays Bank PLC as Agent and Security Trustee for the Secured Parties
Description: The shares, all dividends, all stocks, shares, securities…
12 October 2007
Debenture
Delivered: 20 October 2007
Status: Satisfied
on 26 March 2013
Persons entitled: Barclays Bank PLC as Agent and Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
7 September 2007
Debenture
Delivered: 18 September 2007
Status: Satisfied
on 26 March 2013
Persons entitled: Barclays Bank PLC as Trustee and Security Agent for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…