HESPERIUM CONSULTING LTD

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HESPERIUM CONSULTING LTD

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Key Data

Status

Dissolved

Company No.

08765264

Incorporation date

07/11/2013

Size

Micro Entity

Contacts

Registered address

Registered address

63-66 Hatton Garden, Fifth Floor Suite 23, London EC1N 8LECopy
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Latest events (Record since 25/10/2022)
dot icon28/05/2024
Final Gazette dissolved via compulsory strike-off
dot icon14/11/2023
Compulsory strike-off action has been suspended
dot icon03/10/2023
First Gazette notice for compulsory strike-off
dot icon11/07/2023
Compulsory strike-off action has been discontinued
dot icon11/07/2023
Confirmation statement made on 2023-07-11 with updates
dot icon10/07/2023
Termination of appointment of Vitalie Revliuc as a director on 2023-04-04
dot icon10/07/2023
Confirmation statement made on 2022-12-10 with no updates
dot icon10/07/2023
Appointment of Mr Matteo Perfetti as a director on 2018-07-21
dot icon10/07/2023
Termination of appointment of Matteo Perfetti as a director on 2018-07-21
dot icon10/07/2023
Appointment of Mr Gabriele Cacciamani as a director on 2018-07-21
dot icon10/07/2023
Confirmation statement made on 2023-07-10 with no updates
dot icon10/07/2023
Termination of appointment of Gabriele Cacciamani as a director on 2018-12-16
dot icon10/07/2023
Appointment of Mr Matteo Perfetti as a director on 2018-12-16
dot icon10/07/2023
Termination of appointment of Matteo Perfetti as a director on 2019-02-25
dot icon10/07/2023
Appointment of Mr Gabriele Cacciamani as a director on 2019-02-25
dot icon10/07/2023
Cessation of Vitalie Ravliuc as a person with significant control on 2023-04-04
dot icon10/07/2023
Notification of Gabriele Cacciamani as a person with significant control on 2019-02-25
dot icon10/07/2023
Termination of appointment of Gabriele Cacciamani as a director on 2019-11-20
dot icon10/07/2023
Appointment of Mr Kempes Astolfi as a director on 2019-11-20
dot icon10/07/2023
Notification of Kempes Astolfi as a person with significant control on 2019-11-20
dot icon10/07/2023
Cessation of Gabriele Cacciamani as a person with significant control on 2019-11-20
dot icon10/07/2023
Notification of Matteo Perfetti as a person with significant control on 2020-05-31
dot icon10/07/2023
Termination of appointment of Kempes Astolfi as a director on 2020-05-31
dot icon10/07/2023
Appointment of Mr Matteo Perfetti as a director on 2020-05-31
dot icon10/07/2023
Cessation of Kempes Astolfi as a person with significant control on 2020-05-31
dot icon10/07/2023
Termination of appointment of Matteo Perfetti as a director on 2020-05-31
dot icon10/07/2023
Appointment of Mr Muarem Durmishi as a director on 2020-05-31
dot icon10/07/2023
Cessation of Matteo Perfetti as a person with significant control on 2020-05-31
dot icon10/07/2023
Notification of Muarem Durmishi as a person with significant control on 2020-05-31
dot icon10/07/2023
Appointment of Mr Matteo Perfetti as a director on 2022-03-26
dot icon10/07/2023
Termination of appointment of Muarem Durmishi as a director on 2022-03-26
dot icon10/07/2023
Notification of Matteo Perfetti as a person with significant control on 2022-03-26
dot icon10/07/2023
Cessation of Muarem Durmishi as a person with significant control on 2022-03-26
dot icon10/07/2023
Notification of Vitalie Revliuc as a person with significant control on 2022-03-26
dot icon10/07/2023
Cessation of Matteo Perfetti as a person with significant control on 2022-03-26
dot icon10/07/2023
Appointment of Mr Vitalie Revliuc as a director on 2022-03-26
dot icon10/07/2023
Termination of appointment of Matteo Perfetti as a director on 2022-03-26
dot icon10/07/2023
Cessation of Vitalie Revliuc as a person with significant control on 2023-04-04
dot icon10/07/2023
Notification of Djevat Durmishi as a person with significant control on 2023-04-04
dot icon10/07/2023
Appointment of Mr Djevat Durmishi as a director on 2023-04-04
dot icon10/07/2023
Termination of appointment of Vitalie Revliuc as a director on 2023-04-04
dot icon02/06/2023
Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 2023-06-02
dot icon19/11/2022
Compulsory strike-off action has been suspended
dot icon25/10/2022
First Gazette notice for compulsory strike-off

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
31/05/2019
dot iconLast accounts made up to
31/05/2018

Confirmation

dot iconLast statement dated
31/05/2018View PDF
See more events →

Financial Ratios

HESPERIUM CONSULTING LTD has not submitted financial statements

HESPERIUM CONSULTING LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

17
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HESPERIUM CONSULTING LTD

HESPERIUM CONSULTING LTD is an(a) Dissolved company incorporated on 07/11/2013 with the registered office located at 63-66 Hatton Garden, Fifth Floor Suite 23, London EC1N 8LE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HESPERIUM CONSULTING LTD?

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HESPERIUM CONSULTING LTD is currently Dissolved. It was registered on 07/11/2013 and dissolved on 28/05/2024.

Where is HESPERIUM CONSULTING LTD located?

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HESPERIUM CONSULTING LTD is registered at 63-66 Hatton Garden, Fifth Floor Suite 23, London EC1N 8LE.

What does HESPERIUM CONSULTING LTD do?

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HESPERIUM CONSULTING LTD operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for HESPERIUM CONSULTING LTD?

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The latest filing was on 28/05/2024: Final Gazette dissolved via compulsory strike-off.