HUMMINGBIRD PROPERTY LIMITED
Overview
| Company Name | HUMMINGBIRD PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04864618 |
| 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 HUMMINGBIRD PROPERTY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HUMMINGBIRD PROPERTY LIMITED located?
| Registered Office Address | Alexandra House St Johns Street SP1 2SB Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUMMINGBIRD PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for HUMMINGBIRD PROPERTY LIMITED?
| 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 | ||||||||||
Appointment of Mr Marcel Robert Cariou as a director on Jun 20, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martyn Eric Russell as a director on Jun 20, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Aug 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Aug 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Aug 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 1 pages | AA | ||||||||||
Registered office address changed from * Steynings House Summerton Approach Salisbury Wiltshire SP2 7RJ* on Sep 24, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Aug 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Aug 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Aug 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Adl Two Limited on Aug 13, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Adl One Limited on Aug 13, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Fidsec Limited on Aug 13, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of HUMMINGBIRD PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDSEC LIMITED | Secretary | Sir William Place St Peter Port PO BOX 175 GY1 4HQ Guernsey Frances House Channel Islands |
| 60914590001 | ||||||||||||||
| CARIOU, Marcel Robert | Director | Sir William Place GY1 4HQ St Peter Port Frances House Guernsey | Guernsey | British | Lawyer | 198352370002 | ||||||||||||
| ADL ONE LIMITED | Director | Sir William Place St Peter Port PO BOX 175 GY1 4HQ Guernsey Frances House Channel Islands |
| 81016220001 | ||||||||||||||
| ADL TWO LIMITED | Director | Sir William Place PO BOX 175 GY1 4HQ St Peter Port Frances House Guernsey |
| 79946980001 | ||||||||||||||
| CORNHILL SERVICES LIMITED | Nominee Secretary | 3rd Floor 45-47 Cornhill EC3V 3PD London | 900019350001 | |||||||||||||||
| RUSSELL, Martyn Eric | Director | Sarasota Bordel Lane, Vale GY3 5DB Guernsey Channel Islands | Guernsey | British | Director | 72482740001 | ||||||||||||
| CORNHILL DIRECTORS LIMITED | Nominee Director | 3rd Floor 45-47 Cornhill EC3V 3PD London | 900019340001 | |||||||||||||||
| PDL LIMITED | Director | Frances House Sir William Place St Peter Port GY1 4HQ Guernsey Channel Islands | 72481250001 |
Who are the persons with significant control of HUMMINGBIRD PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Kane | Aug 13, 2016 | Sir William Place GY1 4HQ St Peter Port Frances House Guernsey | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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