Hyde Holdco1 Limited
Company Profile
dissolved
UnknownHyde Holdco1 Limited
03914259•Private Limited With Share Capital
C/O Mazars Llp 45 Church Street, Birmingham, B32RT
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Incorporated
26/01/2000
Company Age
26 years
Directors
3
Employees
—
SIC Code
66190
Risk
not scored
Company Overview
Registration, classification & business activity
Hyde Holdco1 Limited (03914259) is a private limited with share capital incorporated on 26/01/2000 (26 years old) and registered in birmingham, B32RT. The company operates under SIC code 66190 and is classified as Unknown.
Private Limited With Share Capital
SIC: 66190
Unknown
Incorporated 26/01/2000
B32RT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-06-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-03-2021
Change Sail Address Company With New Address
Category:Address
Date:14-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-09-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-09-2020
Resolution
Category:Resolution
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2015
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:30-07-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-07-2014
Resolution
Category:Resolution
Date:30-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-04-2011
Legacy
Category:Capital
Date:20-04-2011
Legacy
Category:Insolvency
Date:20-04-2011
Resolution
Category:Resolution
Date:20-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2011
Termination Director Company With Name
Category:Officers
Date:23-02-2011
Termination Director Company With Name
Category:Officers
Date:23-02-2011
Termination Director Company With Name
Category:Officers
Date:23-02-2011
Termination Director Company With Name
Category:Officers
Date:23-02-2011
Termination Director Company With Name
Category:Officers
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Accounts
Date:26-02-2008
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Officers
Date:13-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Annual Return
Date:21-06-2007
Legacy
Category:Officers
Date:29-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2006
Legacy
Category:Accounts
Date:21-09-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Annual Return
Date:22-06-2006
Legacy
Category:Officers
Date:13-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2005
Legacy
Category:Accounts
Date:02-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2005
Legacy
Category:Annual Return
Date:28-06-2005
Legacy
Category:Officers
Date:23-02-2005
Legacy
Category:Capital
Date:26-11-2004
Resolution
Category:Resolution
Date:26-11-2004
Resolution
Category:Resolution
Date:26-11-2004
Resolution
Category:Resolution
Date:26-11-2004
Legacy
Category:Capital
Date:26-11-2004
Legacy
Category:Capital
Date:22-10-2004
Legacy
Category:Annual Return
Date:29-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2004
Legacy
Category:Capital
Date:17-02-2004
Legacy
Category:Annual Return
Date:18-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2003
Legacy
Category:Address
Date:14-03-2003
Legacy
Category:Annual Return
Date:25-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2002
Legacy
Category:Capital
Date:02-05-2002
Legacy
Category:Officers
Date:22-03-2002
Legacy
Category:Officers
Date:15-03-2002
Legacy
Category:Officers
Date:15-03-2002
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2021
Filing Date10/06/2020
Latest Accounts31/12/2019
Trading Addresses
1 Angel Court, London, EC2R7AG
C/O Mazars Llp 45 Church Street, Birmingham, B32RTRegistered
Related Companies
5
Contact
C/O Mazars Llp 45 Church Street, Birmingham, B32RT