HYCILLA INVESTMENTS (UK) LTD
Overview
| Company Name | HYCILLA INVESTMENTS (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04331811 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYCILLA INVESTMENTS (UK) LTD?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is HYCILLA INVESTMENTS (UK) LTD located?
| Registered Office Address | 5th Floor Portman House 2 Portman Street W1H 6DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYCILLA INVESTMENTS (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for HYCILLA INVESTMENTS (UK) LTD?
| Annual Return |
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What are the latest filings for HYCILLA INVESTMENTS (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Chaim Klein as a director on Nov 03, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chaim Klein as a secretary on Nov 03, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr James Nadim Amer as a secretary on Nov 03, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Mr Ariel Samuel Klein as a director on Nov 03, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on Sep 03, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Rami Zingher as a director on May 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Daniel Guy Ofer on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Law Weeks on Sep 30, 2013 | 2 pages | CH01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Captain Rami Zingher on Jan 09, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from * 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom* on Dec 08, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Director's details changed for Mr Daniel Guy Ofer on Mar 31, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Amnon Lion as a director | 1 pages | TM01 | ||||||||||
Appointment of Daniel Guy Ofer as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of HYCILLA INVESTMENTS (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMER, James Nadim | Secretary | Morshead Road W9 1LG London 102 Morshead Mansions England | 193679920001 | |||||||
| KLEIN, Ariel Samuel | Director | Hollycroft Avenue NW3 7QJ London 51a England | United Kingdom | British | Businessman | 163261190001 | ||||
| OFER, Daniel Guy | Director | Portman House 2 Portman Street W1H 6DU London 5th Floor United Kingdom | England | British | Businessman | 159038980018 | ||||
| WEEKS, Neil Law | Director | W11 | England | British | Lawyer | 91535050002 | ||||
| KLEIN, Chaim | Secretary | 13 Thurlow Road NW3 5PL London | British | 70814550001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| KLEIN, Chaim | Director | 13 Thurlow Road NW3 5PL London | United Kingdom | British | Accountant | 70814550001 | ||||
| LION, Amnon | Director | Flat 71 Westfield 15 Kidderpore Avenue NW3 7SG London | United Kingdom | British | Businessman | 11541740002 | ||||
| ZINGHER, Rami, Captain | Director | St. James Close NW8 7LG London East Penthouse United Kingdom | Uk | British | Businessman | 165720030001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0