HBVP ADVISORY 9 LIMITED
Overview
| Company Name | HBVP ADVISORY 9 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07673323 |
| 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 HBVP ADVISORY 9 LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HBVP ADVISORY 9 LIMITED located?
| Registered Office Address | 60 Grosvenor Street Mayfair W1K 3HZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HBVP ADVISORY 9 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for HBVP ADVISORY 9 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 Graham John Anthony Dolan as a director on Sep 01, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham John Anthony Dolan as a secretary on Sep 01, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Asaf Homossany as a director on Sep 01, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Mark Taylor as a director on Sep 01, 2013 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Graham John Anthony Dolan on Sep 01, 2013 | 2 pages | CH03 | ||||||||||
Annual return made up to Jun 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Neil Sumner as a director on May 21, 2013 | 1 pages | TM01 | ||||||||||
Appointment of David Taylor as a director on May 21, 2013 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jun 28, 2011
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 28, 2011
| 3 pages | SH01 | ||||||||||
Appointment of Mr Asaf Homossany as a director on Jun 28, 2011 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Jun 30, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Rudolph Botha as a director on Sep 11, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Neil Sumner as a director on Sep 11, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Graham John Anthony Dolan as a secretary on Sep 11, 2012 | 2 pages | AP03 | ||||||||||
Registered office address changed from 23 Grosvenor Street London W1K 4QL United Kingdom on Feb 06, 2012 | 2 pages | AD01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of HBVP ADVISORY 9 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Graham John Anthony | Director | Mansefield House Station Road BA3 4UG Binegar The Garden Cattage Somerset United Kingdom | United Kingdom | British | Company Secretary | 137250980002 | ||||
| DOLAN, Graham John Anthony | Secretary | Mansefield House Station Road BA3 4UG Binegar The Garden Cattage Somerset United Kingdom | 172105350001 | |||||||
| BOTHA, Rudolph | Director | Grosvenor Street W1K 4QL London 23 United Kingdom | United Kingdom | South African | Director | 160902370001 | ||||
| HOMOSSANY, Asaf | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British/Israeli | Company Director | 161044060001 | ||||
| SUMNER, Andrew Neil | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | Company Director | 172095380001 | ||||
| TAYLOR, David Mark | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | Australian | Company Director | 174384270001 |
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