H K Financial Services Limited

Company Name	H K Financial Services Limited
Company Status	Dissolved
Company Number	05662543
Category	Private Limited Company
Incorporation Date	23 December 2005(18 years, 4 months ago)
Dissolution Date	13 November 2019 (4 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Secretary Name	Mrs Gillian Ruth Kristall
Nationality	British
Status	Closed
Appointed	23 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sandmoor Avenue Leeds West Yorkshire LS17 7DW

Director Name	Mrs Gillian Ruth Kristall
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2008(2 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (closed 13 November 2019)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	5 Sandmoor Avenue Leeds West Yorkshire LS17 7DW

Director Name	Howard Warren Kristall
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	5 Sandmoor Avenue Alwoodley Leeds West Yorkshire LS17 7DW

Director Name	Daniel Kristall
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sandmoor Avenue Alwoodley Leeds West Yorkshire LS17 7DW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 December 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	29 Park Square West Leeds West Yorkshire LS1 2PQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£135,206
Cash	£54,572
Current Liabilities	£69,112

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 November 2019	Final Gazette dissolved following liquidation (1 page)
13 August 2019	Return of final meeting in a members' voluntary winding up (18 pages)
13 August 2019	Liquidators' statement of receipts and payments to 14 August 2018 (17 pages)
3 November 2017	Liquidators' statement of receipts and payments to 14 August 2017 (12 pages)
3 November 2017	Liquidators' statement of receipts and payments to 14 August 2017 (12 pages)
8 June 2017	Liquidators' statement of receipts and payments to 14 August 2016 (7 pages)
8 June 2017	Liquidators' statement of receipts and payments to 14 August 2016 (7 pages)
15 December 2015	Liquidators' statement of receipts and payments to 14 August 2015 (11 pages)
15 December 2015	Liquidators' statement of receipts and payments to 14 August 2015 (11 pages)
15 December 2015	Liquidators statement of receipts and payments to 14 August 2015 (11 pages)
23 January 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-15 (1 page)
30 August 2014	Registered office address changed from 29 Park Square West Leeds West Yorkshire LS1 2PQ to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 30 August 2014 (2 pages)
30 August 2014	Registered office address changed from 29 Park Square West Leeds West Yorkshire LS1 2PQ to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 30 August 2014 (2 pages)
28 August 2014	Declaration of solvency (3 pages)
28 August 2014	Declaration of solvency (3 pages)
28 August 2014	Appointment of a voluntary liquidator (1 page)
28 August 2014	Appointment of a voluntary liquidator (1 page)
1 August 2014	Registered office address changed from 5 Sandmoor Avenue Leeds LS17 7DW to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 1 August 2014 (2 pages)
1 August 2014	Registered office address changed from 5 Sandmoor Avenue Leeds LS17 7DW to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 1 August 2014 (2 pages)
1 August 2014	Registered office address changed from 5 Sandmoor Avenue Leeds LS17 7DW to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 1 August 2014 (2 pages)
9 January 2014	Registered office address changed from Matthew Murray House 97 Water Lane Leeds LS11 5QN United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Matthew Murray House 97 Water Lane Leeds LS11 5QN United Kingdom on 9 January 2014 (1 page)
9 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
9 January 2014	Registered office address changed from Matthew Murray House 97 Water Lane Leeds LS11 5QN United Kingdom on 9 January 2014 (1 page)
9 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
8 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
8 October 2012	Registered office address changed from Leigh House 28-32 St Pauls Street Leeds West Yorkshire LS1 2JT on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from Leigh House 28-32 St Pauls Street Leeds West Yorkshire LS1 2JT on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from Leigh House 28-32 St Pauls Street Leeds West Yorkshire LS1 2JT on 8 October 2012 (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 July 2011	Termination of appointment of Daniel Kristall as a director (1 page)
7 July 2011	Termination of appointment of Daniel Kristall as a director (1 page)
19 April 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 19 April 2011 (2 pages)
19 April 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 19 April 2011 (2 pages)
11 March 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 March 2010	Director's details changed for Daniel Kristall on 27 February 2010 (2 pages)
5 March 2010	Secretary's details changed for Gillian Ruth Kristall on 27 February 2010 (1 page)
5 March 2010	Director's details changed for Mrs Gillian Ruth Kristall on 27 February 2010 (2 pages)
5 March 2010	Secretary's details changed for Gillian Ruth Kristall on 27 February 2010 (1 page)
5 March 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Daniel Kristall on 27 February 2010 (2 pages)
5 March 2010	Director's details changed for Mrs Gillian Ruth Kristall on 27 February 2010 (2 pages)
5 March 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 March 2009	Director appointed daniel kristall (1 page)
28 March 2009	Director appointed daniel kristall (1 page)
31 January 2009	Director appointed gillian ruth kristall (2 pages)
31 January 2009	Director appointed gillian ruth kristall (2 pages)
29 January 2009	Return made up to 23/12/08; full list of members (3 pages)
29 January 2009	Return made up to 23/12/08; full list of members (3 pages)
26 January 2009	Appointment terminated director howard kristall (1 page)
26 January 2009	Appointment terminated director howard kristall (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 January 2008	Return made up to 23/12/07; full list of members (3 pages)
31 January 2008	Return made up to 23/12/07; full list of members (3 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 January 2007	Return made up to 23/12/06; full list of members (6 pages)
24 January 2007	Return made up to 23/12/06; full list of members (6 pages)
20 June 2006	Registered office changed on 20/06/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page)
20 June 2006	Registered office changed on 20/06/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page)
15 February 2006	Resolutions RES13 ‐ Purch h k financial SE 31/01/06 (5 pages)
15 February 2006	Resolutions RES13 ‐ Purch h k financial SE 31/01/06 (5 pages)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 February 2006	Memorandum and Articles of Association (17 pages)
3 February 2006	Memorandum and Articles of Association (17 pages)
13 January 2006	Ad 23/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 January 2006	Ad 23/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 January 2006	New secretary appointed (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	New secretary appointed (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 January 2006	New director appointed (1 page)
23 December 2005	Incorporation (16 pages)
23 December 2005	Incorporation (16 pages)

H K Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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