HUMMINGBIRD COMMUNICATIONS LLP

HUMMINGBIRD COMMUNICATIONS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHUMMINGBIRD COMMUNICATIONS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC385417
    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 HUMMINGBIRD COMMUNICATIONS LLP located?

    Registered Office Address
    4 Claridge Court
    Lower Kings Road
    HP4 2AF Berkhamsted
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUMMINGBIRD COMMUNICATIONS LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for HUMMINGBIRD COMMUNICATIONS LLP?

    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 limited liability partnership off the register

    3 pagesLLDS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesLLCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on May 24, 2017 with no updates

    3 pagesLLCS01

    Notification of Fiona Williams as a person with significant control on May 25, 2016

    2 pagesLLPSC01

    Notification of Beverley Wilkins as a person with significant control on May 25, 2016

    2 pagesLLPSC01

    Notification of Sarah Elizabeth Peacock as a person with significant control on May 25, 2016

    2 pagesLLPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to May 24, 2016

    4 pagesLLAR01

    Member's details changed for Ms Fiona Williams on Jan 28, 2016

    2 pagesLLCH01

    Member's details changed for Beverley Wilkins on Jan 28, 2016

    2 pagesLLCH01

    Member's details changed for Sarah Elizabeth Peacock on Jan 28, 2016

    2 pagesLLCH01

    Registered office address changed from Suite 36 88-90 Hatton Garden London EC1 8PG to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on Apr 19, 2016

    1 pagesLLAD01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to May 24, 2015

    3 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Previous accounting period shortened from May 31, 2014 to Mar 31, 2014

    1 pagesLLAA01

    Annual return made up to May 24, 2014

    3 pagesLLAR01

    Incorporation of a limited liability partnership

    10 pagesLLIN01

    Who are the officers of HUMMINGBIRD COMMUNICATIONS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEACOCK, Sarah Elizabeth
    Lower Kings Road
    HP4 2AF Berkhamsted
    4 Claridge Court
    Hertfordshire
    England
    LLP Designated Member
    Lower Kings Road
    HP4 2AF Berkhamsted
    4 Claridge Court
    Hertfordshire
    England
    United Kingdom111575000002
    WILKINS, Beverley
    Lower Kings Road
    HP4 2AF Berkhamsted
    4 Claridge Court
    Hertfordshire
    England
    LLP Designated Member
    Lower Kings Road
    HP4 2AF Berkhamsted
    4 Claridge Court
    Hertfordshire
    England
    United Kingdom178548000001
    WILLIAMS, Fiona
    Lower Kings Road
    HP4 2AF Berkhamsted
    4 Claridge Court
    Hertfordshire
    England
    LLP Designated Member
    Lower Kings Road
    HP4 2AF Berkhamsted
    4 Claridge Court
    Hertfordshire
    England
    England139221490001

    Who are the persons with significant control of HUMMINGBIRD COMMUNICATIONS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Beverley Wilkins
    Lower Kings Road
    HP4 2AF Berkhamsted
    4 Claridge Court
    Hertfordshire
    England
    May 25, 2016
    Lower Kings Road
    HP4 2AF Berkhamsted
    4 Claridge Court
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Ms Fiona Williams
    Lower Kings Road
    HP4 2AF Berkhamsted
    4 Claridge Court
    Hertfordshire
    England
    May 25, 2016
    Lower Kings Road
    HP4 2AF Berkhamsted
    4 Claridge Court
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Ms Sarah Elizabeth Peacock
    Lower Kings Road
    HP4 2AF Berkhamsted
    4 Claridge Court
    Hertfordshire
    England
    May 25, 2016
    Lower Kings Road
    HP4 2AF Berkhamsted
    4 Claridge Court
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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