HYDE OF LONDON HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HYDE OF LONDON HOLDINGS LIMITED
COMPANY NUMBER
08087636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
29/05/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/05/2014
ACCOUNTS MADE UP TO
30/04/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1HS
5TH Floor St. Georges House
15 Hanover Square
London
W1S 1HS
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 |
|---|---|
| 04/04/2024 | New Board Member Thomas Donald Allsworth (908676951) Appointed |
| 22/02/2024 | New Company Secretary BUCKINGHAM CORPORATE SERVICES LIMITED (915681413) Appointed |
| 19/02/2024 | New Board Member Piers Benedict Adam (911332613) Appointed |
Credit Risk Overview
Want to learn more about HYDE OF LONDON HOLDINGS 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 HYDE OF LONDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDE OF LONDON HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Oct 1965 (age: 59) |
Active | Director |
Current: 9 Past: 62 |
View Report |
|
BUCKINGHAM CORPORATE SERVICES LIMITED Born in N/A |
Active | Secretary |
Current: 1 Past: 16 |
View Report |
|
Born in Mar 1964 (age: 60) |
Active | Director |
Current: 93 Past: 37 |
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 |
|---|---|
| 04/04/2024 | New Board Member Thomas Donald Allsworth (908676951) Appointed |
| 22/02/2024 | New Company Secretary BUCKINGHAM CORPORATE SERVICES LIMITED (915681413) Appointed |
| 19/02/2024 | New Board Member Piers Benedict Adam (911332613) Appointed |
| 16/02/2024 | New Board Member Piers Benedict Adam (911332613) Appointed |
| 25/01/2024 | New Board Member Thomas Donald Allsworth (908676951) Appointed |
| 23/01/2024 | New Board Member Piers Benedict Adam (911332613) Appointed |
| 28/12/2023 | New Company Secretary BUCKINGHAM CORPORATE SERVICES LIMITED (915681413) Appointed |
| 03/11/2023 | New Board Member Piers Benedict Adam (911332613) Appointed |
| 14/09/2023 | New Board Member Piers Benedict Adam (911332613) Appointed |
| 17/07/2023 | New Board Member Thomas Donald Allsworth (908676951) Appointed |
| 14/07/2023 | New Board Member Thomas Donald Allsworth (908676951) Appointed |
| 22/06/2023 | New Board Member Thomas Donald Allsworth (908676951) Appointed |
| 18/05/2023 | New Board Member Piers Benedict Adam (911332613) Appointed |
| 04/05/2023 | New Board Member Piers Benedict Adam (911332613) Appointed |
| 09/08/2016 | BUCKINGHAM CORPORATE SERVICES LIMITED (916981999) has left the board |
| 09/08/2016 | New Company Secretary BUCKINGHAM CORPORATE SERVICES LIMITED (915681413) Appointed |
| 30/10/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 31/07/2013 | Change in Reg. Office |
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