HONCHO MARKETS LTD
In Liquidation
General Information
NAME
HONCHO MARKETS LTD
COMPANY NUMBER
09190148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
28/08/2014
(10 years and 3 months old)
WEBSITE
www.honchoapp.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/08/2021
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
28/08/2014
23/11/2016
YUCO LTD
LONDON
EC1M 4JN
Telephone: 01912064006
TPS: No
82 St. John Street
LONDON
EC1M 4JN
Sandgate House
102 Quayside
Newcastle-upon-tyne
Tyne and Wear
NE1 3DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2022 | Matthew John Briggs (920519993) has left the board |
| 11/02/2022 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HONCHO MARKETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HONCHO MARKETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONCHO MARKETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2014 - Present (10 years and 3 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
14/09/2016 - Present (8 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
17/10/2016 - Present (8 years and 1 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
28/08/2014 - Present (10 years and 3 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2022 | Matthew John Briggs (920519993) has left the board |
| 11/02/2022 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 30/10/2020 | New Board Member Simon Charles Yun-Farmbrough (905648732) Appointed |
| 20/10/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 04/05/2020 | Anne Menze Kuipers (912667685) has left the board |
| 15/10/2019 | Andrew John Scaife (910096070) has left the board |
| 17/09/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 11/12/2017 | Stephen Graham Purvis (919190991) has left the board |
| 06/10/2017 | Christopher Mark Sayers (917331682) has left the board |
| 28/09/2017 | Steven Charles Robertson (919043169) has left the board |
| 09/09/2017 | New Annual Return filed |
| 11/07/2017 | New Accounts filed |
| 02/02/2017 | Change in Reg. Office |
| 08/11/2016 | New Board Member Matthew John Briggs (920519993) Appointed |
| 08/11/2016 | New Board Member Andrew John Scaife (910096070) Appointed |
| 08/11/2016 | New Board Member Anne Menze Kuipers (912667685) Appointed |
| 08/11/2016 | New Board Member Christopher Mark Sayers (917331682) Appointed |
| 08/11/2016 | New Board Member Frank Speight (921769025) Appointed |
| 29/09/2016 | New Board Member Gavin Mark Sewell (912192727) Appointed |
| 13/09/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 12/01/2016 | Nicole Rezaei (919043170) has left the board |
| 04/03/2015 | New Board Member Stephen Graham Purvis (919190991) Appointed |
| 25/11/2014 | New Board Member Mohammed Hossain Rezaei (907366014) Appointed |
| 25/11/2014 | Mohammad Hossain Rezaei Mbe (919043168) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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