HIDALGO MARKETING LTD.

HIDALGO MARKETING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHIDALGO MARKETING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09343730
    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 HIDALGO MARKETING LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HIDALGO MARKETING LTD. located?

    Registered Office Address
    6 Bexley Square
    Salford
    M3 6BZ Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of HIDALGO MARKETING LTD.?

    Previous Company Names
    Company NameFromUntil
    URBAN CHAIN LIMITEDDec 05, 2014Dec 05, 2014

    What are the latest filings for HIDALGO MARKETING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 10
    SH01

    Termination of appointment of Form Online Limited as a secretary on Jan 18, 2016

    1 pagesTM02

    Termination of appointment of David Fordham as a director on Jan 18, 2016

    1 pagesTM01

    Annual return made up to Dec 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 10
    SH01

    Current accounting period shortened from Dec 31, 2015 to Oct 31, 2015

    1 pagesAA01

    Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 6 Bexley Square Salford Manchester M3 6BZ on Apr 22, 2015

    AD01

    Termination of appointment of Lee Christopher Gilburt as a director on Apr 21, 2015

    TM01

    Statement of capital following an allotment of shares on Apr 21, 2015

    • Capital: GBP 10
    3 pagesSH01

    Appointment of Form Online Limited as a secretary on Apr 21, 2015

    AP04

    Appointment of Mr David Fordham as a director on Apr 21, 2015

    AP01

    Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on Apr 21, 2015

    TM02

    Certificate of change of name

    Company name changed urban chain LIMITED\certificate issued on 21/04/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 21, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 21, 2015

    RES15

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 05, 2014

    Model articles adopted

    MODEL ARTICLES
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of HIDALGO MARKETING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORM ONLINE LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5768431
    113067150001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051779
    71518050017
    FORDHAM, David
    New Brunswick Street
    WF1 5QW Wakefield
    Waterfront House
    West Yorkshire
    United Kingdom
    Director
    New Brunswick Street
    WF1 5QW Wakefield
    Waterfront House
    West Yorkshire
    United Kingdom
    United KingdomBritishDirector159171890001
    GILBURT, Lee Christopher
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    United KingdomBritishCompany Formation Agent139873240001

    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