HIBERNIA (2005) LIMITED

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HIBERNIA (2005) LIMITED

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Key Data

Status

Dissolved

Company No.

04521564

Incorporation date

28/08/2002

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 28/08/2002)
dot icon02/08/2018
Final Gazette dissolved following liquidation
dot icon02/05/2018
Completion of winding up
dot icon21/10/2014
Order of court to wind up
dot icon28/04/2014
Notice of a court order ending Administration
dot icon01/01/2014
Administrator's progress report to 2013-11-23
dot icon28/10/2013
Statement of affairs with form 2.14B
dot icon15/08/2013
Receiver's abstract of receipts and payments to 2013-05-24
dot icon15/07/2013
Notice of deemed approval of proposals
dot icon04/07/2013
Statement of administrator's proposal
dot icon16/06/2013
Notice of ceasing to act as receiver or manager
dot icon05/06/2013
Appointment of an administrator
dot icon03/06/2013
Registered office address changed from London House 8 Barton Street Westminster London SW1P 3NE on 2013-06-04
dot icon09/08/2012
Notice of appointment of receiver or manager
dot icon20/04/2012
Termination of appointment of Mary O'donnell as a director
dot icon20/04/2012
Appointment of Bruce O'donnell as a director
dot icon20/04/2012
Termination of appointment of Brian O'donnell as a director
dot icon23/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon23/10/2011
Secretary's details changed for Mr Brian O'donnell on 2011-01-01
dot icon23/10/2011
Director's details changed for Mary Patricia O'donnell on 2011-01-01
dot icon23/10/2011
Director's details changed for Mr Brian O'donnell on 2011-01-01
dot icon28/09/2011
Full accounts made up to 2010-12-31
dot icon08/08/2011
Appointment of Mr Blake O'donnell as a director
dot icon10/04/2011
Auditor's resignation
dot icon20/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon21/09/2010
Full accounts made up to 2009-12-31
dot icon13/09/2010
Annual return made up to 2010-08-29 with full list of shareholders
dot icon13/09/2009
Full accounts made up to 2008-12-31
dot icon03/09/2009
Return made up to 29/08/09; full list of members
dot icon19/05/2009
Registered office changed on 20/05/2009 from 1ST floor witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
dot icon11/09/2008
Return made up to 29/08/08; full list of members
dot icon01/09/2008
Full accounts made up to 2007-12-31
dot icon22/10/2007
Full accounts made up to 2006-12-31
dot icon06/09/2007
Return made up to 29/08/07; no change of members
dot icon20/01/2007
Full accounts made up to 2005-12-31
dot icon22/11/2006
Declaration of satisfaction of mortgage/charge
dot icon22/11/2006
Declaration of satisfaction of mortgage/charge
dot icon27/09/2006
Return made up to 29/08/06; full list of members
dot icon25/08/2006
Declaration of satisfaction of mortgage/charge
dot icon13/06/2006
Particulars of mortgage/charge
dot icon31/05/2006
Resolutions
dot icon31/05/2006
Registered office changed on 01/06/06 from: regents gate crown street reading berkshire RG1 2PQ
dot icon23/04/2006
Particulars of mortgage/charge
dot icon23/03/2006
Particulars of mortgage/charge
dot icon16/11/2005
Return made up to 29/08/05; full list of members
dot icon01/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon07/06/2005
Particulars of mortgage/charge
dot icon26/05/2005
Particulars of mortgage/charge
dot icon17/04/2005
Director resigned
dot icon17/04/2005
Director resigned
dot icon17/04/2005
Director resigned
dot icon17/04/2005
Secretary resigned
dot icon17/04/2005
Secretary resigned
dot icon17/04/2005
New secretary appointed;new director appointed
dot icon17/04/2005
New director appointed
dot icon17/04/2005
Registered office changed on 18/04/05 from: 30TH floor one canada square canary wharf london E14 5AB
dot icon07/04/2005
Certificate of change of name
dot icon17/01/2005
Accounting reference date shortened from 30/06/05 to 31/12/04
dot icon23/12/2004
Accounts for a dormant company made up to 2004-06-30
dot icon07/09/2004
Return made up to 29/08/04; full list of members
dot icon24/08/2004
New secretary appointed
dot icon09/02/2004
Accounts for a dormant company made up to 2003-06-30
dot icon14/09/2003
Return made up to 29/08/03; full list of members
dot icon16/10/2002
Certificate of change of name
dot icon26/09/2002
New director appointed
dot icon26/09/2002
Resolutions
dot icon26/09/2002
Resolutions
dot icon26/09/2002
Resolutions
dot icon26/09/2002
Resolutions
dot icon26/09/2002
Resolutions
dot icon15/09/2002
Accounting reference date shortened from 31/08/03 to 30/06/03
dot icon15/09/2002
New director appointed
dot icon15/09/2002
New director appointed
dot icon15/09/2002
New secretary appointed
dot icon15/09/2002
Director resigned
dot icon15/09/2002
Secretary resigned;director resigned
dot icon15/09/2002
Registered office changed on 16/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon28/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'donnell, Blake
Director
24/05/2011 - Present
5
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
28/08/2002 - 28/08/2002
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
28/08/2002 - 28/08/2002
16826
Lyons, Russell James John
Director
28/08/2002 - 15/03/2005
466
Sir George Iacobescu
Director
29/08/2002 - 16/03/2005
539

Persons with Significant Control

0

No PSC data available.

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Description

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About HIBERNIA (2005) LIMITED

HIBERNIA (2005) LIMITED is an(a) Dissolved company incorporated on 28/08/2002 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIBERNIA (2005) LIMITED?

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HIBERNIA (2005) LIMITED is currently Dissolved. It was registered on 28/08/2002 and dissolved on 02/08/2018.

Where is HIBERNIA (2005) LIMITED located?

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HIBERNIA (2005) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does HIBERNIA (2005) LIMITED do?

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HIBERNIA (2005) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for HIBERNIA (2005) LIMITED?

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The latest filing was on 02/08/2018: Final Gazette dissolved following liquidation.