HIBOU ROUGE LIMITED
Company is dissolved
General Information
NAME
HIBOU ROUGE LIMITED
COMPANY NUMBER
05962778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
10/10/2006
(18 years and 1 months old)
WEBSITE
www.davenportcap.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2019
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
10/10/2006
20/05/2017
DAVENPORT CAPITAL LIMITED
SOUTH YORKSHIRE
S1 3FZ
3rd Floor Westfield House
60 Charter Row
Sheffield
South Yorkshire S1 3
S1 3FZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Caroline Elizabeth Davies (915055556) Appointed |
| 22/01/2024 | New Board Member John Guy William Davenport Davies (901246711) Appointed |
| 19/10/2023 | New Board Member John Guy William Davenport Davies (901246711) Appointed |
Credit Risk Overview
Want to learn more about HIBOU ROUGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIBOU ROUGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIBOU ROUGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ONLINE CORPORATE SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 4089 Past: 22382 |
View Report |
|
Born in Jan 1955 |
Resigned | Director&Secretary |
Current: 111 Past: 1020 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 9 Past: 2084 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Caroline Elizabeth Davies (915055556) Appointed |
| 22/01/2024 | New Board Member John Guy William Davenport Davies (901246711) Appointed |
| 19/10/2023 | New Board Member John Guy William Davenport Davies (901246711) Appointed |
| 17/08/2023 | New Board Member John Guy William Davenport Davies (901246711) Appointed |
| 09/06/2023 | New Board Member John Guy William Davenport Davies (901246711) Appointed |
| 05/10/2022 | New Board Member John Guy William Davenport Davies (901246711) Appointed |
| 10/03/2022 | New Board Member John Guy William Davenport Davies (901246711) Appointed |
| 10/11/2021 | New Board Member John Guy William Davenport Davies (901246711) Appointed |
| 10/11/2021 | New Board Member John Guy William Davenport Davies (901246711) Appointed |
| 10/11/2021 | New Board Member John Guy William Davenport Davies (901246711) Appointed |
| 05/11/2021 | Caroline Elizabeth Davies (915055556) has left the board |
| 05/11/2021 | John Guy William Davenport Davies (901246711) has left the board |
| 05/11/2020 | Change in Reg. Office |
| 09/09/2020 | John Roddison (913736513) has left the board |
| 08/09/2020 | New Accounts filed |
| 04/03/2020 | Change in Reg. Office |
| 05/02/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 05/06/2017 | Philipp Alexander Saure (919811453) has left the board |
| 26/10/2016 | New Annual Return filed |
| 10/06/2016 | New Board Member Philipp Alexander Saure (919811453) Appointed |
| 10/06/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 31/07/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
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