HILBERRY LIMITED
Overview
| Company Name | HILBERRY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08042211 |
| 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 HILBERRY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HILBERRY LIMITED located?
| Registered Office Address | Third Floor Carrington House 126-130 Regent Street W1B 5SE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILBERRY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for HILBERRY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HILBERRY 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 | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Secretary's details changed for Kingsley Secretaries Limited on Sep 11, 2012 | 2 pages | CH04 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Mr. Mark Raymond Greaves as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom* on Feb 14, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Faye Redmond as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss. Faye Redmond as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Fiona Plumb as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Plumb as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom* on Nov 26, 2012 | 1 pages | AD01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of HILBERRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex England |
| 103863840002 | ||||||||||
| GREAVES, Mark Raymond, Mr. | Director | 126-130 Regent Street W1B 5SE London Third Floor Carrington House United Kingdom | England | British | 165245410001 | |||||||||
| PLUMB, Fiona Frances, Mrs. | Director | De Burgh House Market Road SS12 0BB Wickford Second Floor Essex United Kingdom | United Kingdom | British | 168498640001 | |||||||||
| REDMOND, Faye | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | England | British | 139032770001 |
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