HICRO LIMITED
Overview
| Company Name | HICRO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06120169 |
| 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 HICRO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is HICRO LIMITED located?
| Registered Office Address | 172 Pitsford Street B18 6PS Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HICRO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2020 |
What are the latest filings for HICRO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Soren Erik Richardt as a director on Sep 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Camilleri as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 83 Ducie Street Manchester M1 2JQ to 172 Pitsford Street Birmingham B18 6PS on Nov 13, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Accountant Online Limited as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HICRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDT, Soren Erik, Mr. | Director | Pitsford Street B18 6PS Birmingham 172 | Denmark | Danish | Businessman | 226552260001 | ||||||||
| GVC SECRETARIES LIMITED | Secretary | Mbx 1391 London Road SS9 2SA Leigh-On-Sea Mbx 1391 London |
| 116854320001 | ||||||||||
| CAMILLERI, Jonathan | Director | Pitsford Street B18 6PS Birmingham 172 England | Malta | Maltese | Director | 186824690001 | ||||||||
| LIERENS, David Jonathan | Director | Ducie Street M1 2JQ Manchester 83 United Kingdom | United Kingdom | British Citizen | Director | 165081180001 | ||||||||
| ACCOUNTANT ONLINE LIMITED | Director | Harewood Road Harewood Road PR1 6XE Preston 73 England |
| 174071450001 | ||||||||||
| GVC MANAGEMENT LIMITED | Director | London Road Leigh-On-Sea SS9 2SA London Mbx 1391 London United Kingdom |
| 107874340001 |
Who are the persons with significant control of HICRO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Richardt Soren Erik | Nov 14, 2016 | Pitsford Street B18 6PS Birmingham 172 | No | ||||||||||
Nationality: Danish Country of Residence: Denmark | |||||||||||||
Natures of Control
| |||||||||||||
| Genesis International Limited | Apr 10, 2016 | Dovedale Avenue IG5 0QF Clayhall 34 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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