HBVP ADVISORY 36 LIMITED

HBVP ADVISORY 36 LIMITED

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

    Company NameHBVP ADVISORY 36 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08277315
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is HBVP ADVISORY 36 LIMITED located?

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

    What are the latest filings for HBVP ADVISORY 36 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

    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

    Termination of appointment of Harco Bertus Dominicus Van Den Oever as a director on Sep 01, 2013

    1 pagesTM01

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

    1 pagesTM01

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

    2 pagesCH03

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

    1 pagesTM01

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

    2 pagesAP01

    Statement of capital following an allotment of shares on Feb 19, 2013

    • Capital: GBP 1
    3 pagesSH01

    Appointment of Mr Harco Bertus Dominicus Van Den Oever as a director on Feb 19, 2013

    2 pagesAP01

    Appointment of Graham John Anthony Dolan as a secretary on Feb 19, 2013

    2 pagesAP03

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 01, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of HBVP ADVISORY 36 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
    176549290001
    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
    VAN DEN OEVER, Harco Bertus Dominicus
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    United KingdomDutch104582080001

    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