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HBVP ADVISORY 6 LIMITED

HBVP ADVISORY 6 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameHBVP ADVISORY 6 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07673348
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HBVP ADVISORY 6 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HBVP ADVISORY 6 LIMITED located?

    Registered Office Address
    60 Grosvenor Street
    Mayfair
    W1K 3HZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HBVP ADVISORY 6 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for HBVP ADVISORY 6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of David Mark Taylor as a director on Sep 01, 2013

    		1 pagesTM01

    Appointment of Mr Graham John Anthony Dolan as a director on Sep 01, 2013

    		2 pagesAP01

    Termination of appointment of Graham John Anthony Dolan as a secretary on Sep 01, 2013

    		1 pagesTM02

    Secretary's details changed for Graham John Anthony Dolan on Sep 01, 2013

    		2 pagesCH03

    Annual return made up to Jun 17, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2013

    Statement of capital on Jun 18, 2013

    • Capital: GBP 101
    		SH01

    Appointment of David Taylor as a director on May 21, 2013

    		2 pagesAP01

    Termination of appointment of Andrew Neil Sumner as a director on May 21, 2013

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Jun 17, 2012 with full list of shareholders

    		4 pagesAR01

    Previous accounting period shortened from Jun 30, 2012 to Mar 31, 2012

    		1 pagesAA01

    Termination of appointment of Rudolph Botha as a director on Sep 11, 2012

    		1 pagesTM01

    Appointment of Andrew Neil Sumner as a director on Sep 11, 2012

    		2 pagesAP01

    Appointment of Graham John Anthony Dolan as a secretary on Sep 11, 2012

    		2 pagesAP03

    Termination of appointment of Asaf Oren as a director on Apr 30, 2012

    		2 pagesTM01

    Registered office address changed from 23 Grosvenor Street London W1K 4QL United Kingdom on Feb 06, 2012

    		2 pagesAD01

    Statement of capital following an allotment of shares on Aug 30, 2011

    • Capital: GBP 101.00
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 29, 2011

    • Capital: GBP 100.00
    		4 pagesSH01

    Appointment of Asaf Oren as a director on Jun 29, 2011

    		3 pagesAP01

    Resolutions

    Resolutions
    		62 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Rudolph Botha as a director

    		1 pagesTM01

    Appointment of Mr Rudolph Botha as a director

    		2 pagesAP01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of HBVP ADVISORY 6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLAN, Graham John Anthony
    Mansefield House
    Station Road
    BA3 4UG Binegar
    The Garden Cattage
    Somerset
    United Kingdom
    		Director
    Mansefield House
    Station Road
    BA3 4UG Binegar
    The Garden Cattage
    Somerset
    United Kingdom
    		United KingdomBritish137250980002
    DOLAN, Graham John Anthony
    Mansefield House
    Station Road
    BA3 4UG Binegar
    The Garden Cattage
    Somerset
    United Kingdom
    		Secretary
    Mansefield House
    Station Road
    BA3 4UG Binegar
    The Garden Cattage
    Somerset
    United Kingdom
    		172105340001
    BOTHA, Rudolph
    Grosvenor Street
    W1K 4QL London
    23
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QL London
    23
    United Kingdom
    		United KingdomSouth African160902370001
    BOTHA, Rudolph
    Grosvenor Street
    Mayfair
    W1K 3HZ London
    60
    		Director
    Grosvenor Street
    Mayfair
    W1K 3HZ London
    60
    		United KingdomSouth African160902370001
    OREN, Asaf
    Woodstock Avenue
    Golders Green
    NW11 9RJ London
    70
    		Director
    Woodstock Avenue
    Golders Green
    NW11 9RJ London
    70
    		EnglandBritish129291410002
    SUMNER, Andrew Neil
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomBritish172095380001
    TAYLOR, David Mark
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomAustralian174384270001
    View Detailed Information on Officers and People with Significant 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