Hlmz Holdings Limited

DataGardener
dissolved

Hlmz Holdings Limited

07115655•Private Limited With Share Capital

15 Canada Square, London, E145GL

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

04/01/2010

Company Age

16 years

Directors

3

Employees

—

SIC Code

64205

Risk

—

Company Overview

Registration, classification & business activity

Hlmz Holdings Limited (07115655) is a private limited with share capital incorporated on 04/01/2010 (16 years old) and registered in london, E145GL. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Incorporated 04/01/2010
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2
D
debbra lynn schoneman
director
T
timothy lee carter
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

73
Gazette Dissolved Liquidation
Category:Gazette
Date:08-03-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-12-2021
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:07-08-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-08-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2021
Resolution
Category:Resolution
Date:05-01-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2020
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:21-11-2014
Resolution
Category:Resolution
Date:17-11-2014
Resolution
Category:Resolution
Date:17-11-2014
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Capital Allotment Shares
Category:Capital
Date:29-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2012
Resolution
Category:Resolution
Date:05-04-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Capital Allotment Shares
Category:Capital
Date:19-10-2010
Capital Allotment Shares
Category:Capital
Date:05-10-2010
Resolution
Category:Resolution
Date:20-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-2010
Resolution
Category:Resolution
Date:10-06-2010
Change Of Name Notice
Category:Change Of Name
Date:10-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2010
Termination Secretary Company With Name
Category:Officers
Date:12-04-2010
Termination Director Company With Name
Category:Officers
Date:12-04-2010
Termination Director Company With Name
Category:Officers
Date:12-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2010
Resolution
Category:Resolution
Date:25-03-2010
Change Of Name Notice
Category:Change Of Name
Date:25-03-2010
Termination Director Company With Name
Category:Officers
Date:19-03-2010
Incorporation Company
Category:Incorporation
Date:04-01-2010

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date30/09/2021
Filing Date16/06/2020
Latest Accounts31/12/2019

Trading Addresses

New Fetter Place, 8-10 New Fetter Lane, London, EC4A1AZ
15 Canada Square, London, E145GLRegistered

Contact

15 Canada Square, London, E145GL