HID MANAGEMENT LLP

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HID MANAGEMENT LLP

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Key Data

Status

Dissolved

Company No.

OC324821

Incorporation date

13/12/2006

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

1st Floor, Castle House, 37-45 Paul Street, London EC2A 4LSCopy
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Latest events (Record since 13/12/2006)
dot icon23/05/2017
Final Gazette dissolved via compulsory strike-off
dot icon09/03/2017
Termination of appointment of Anthony James Cleverley as a member on 2017-02-28
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Termination of appointment of Nicholas Robert Factor as a member on 2017-02-28
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Termination of appointment of Anthony Ronald Gillett as a member on 2017-02-28
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Termination of appointment of Jonathan Christopher Godsell as a member on 2017-02-28
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Termination of appointment of Hannah Elizabeth Graham as a member on 2017-02-28
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Termination of appointment of Debra Mary Grant as a member on 2017-02-28
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Termination of appointment of Kersten Hill as a member on 2017-02-28
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Termination of appointment of Nicholas Roland Hall as a member on 2017-02-28
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Termination of appointment of Damian Helme as a member on 2017-02-28
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Termination of appointment of William Norman Kendal as a member on 2017-02-28
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Termination of appointment of Paul Malcolm Knight as a member on 2017-02-28
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Termination of appointment of Ronnie Kroon as a member on 2017-02-28
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Termination of appointment of Ilan Leshem as a member on 2017-02-28
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Termination of appointment of Gillian Frances Martin as a member on 2017-02-28
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Termination of appointment of Carlo Dominic Paul Mattiucci as a member on 2017-02-28
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Termination of appointment of Paul William Medcraft as a member on 2017-02-28
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Termination of appointment of Hasnain Mohamed Merali as a member on 2017-02-28
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Termination of appointment of Paul Guy Newby as a member on 2017-02-28
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Termination of appointment of Vanessa Kim Norton as a member on 2017-02-28
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Termination of appointment of Charlotte Rose Alys Phillips as a member on 2017-02-28
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Termination of appointment of Simon Clive Porter as a member on 2017-02-28
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Termination of appointment of Michael Andrew Ratcliffe as a member on 2017-02-28
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Termination of appointment of Rachel Sabine as a member on 2017-02-28
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Termination of appointment of Nicolas Afsar Sarker as a member on 2017-02-28
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Termination of appointment of Richard William Curtis Shire as a member on 2017-02-28
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Termination of appointment of Martyn John Smith as a member on 2017-02-28
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Termination of appointment of Lesley Carol Snoxell as a member on 2017-02-28
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Termination of appointment of Rosalyn Susan Wilton as a member on 2017-02-28
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Termination of appointment of Natasha Sameena Woollerton as a member on 2017-02-28
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Termination of appointment of Andreas Posavac as a member on 2017-02-28
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Termination of appointment of Scott Woolcott as a member on 2017-02-28
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Termination of appointment of Phillppe Risacher as a member on 2017-02-28
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Termination of appointment of Michael Sean O'brien as a member on 2017-02-28
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Termination of appointment of Evan Mitchell Bernstein as a member on 2017-02-28
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Termination of appointment of Stephen Sitton as a member on 2017-02-28
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Termination of appointment of Kersten Hill as a member on 2017-02-28
dot icon07/03/2017
First Gazette notice for compulsory strike-off
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Appointment of Duncan Edward Phillips as a member on 2017-02-10
dot icon08/10/2016
Total exemption small company accounts made up to 2015-12-31
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Annual return made up to 2015-12-13
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Termination of appointment of Syed Hyder Jaffrey as a member on 2015-11-24
dot icon03/10/2015
Total exemption small company accounts made up to 2014-12-31
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Annual return made up to 2014-12-13
dot icon21/11/2014
Total exemption small company accounts made up to 2013-12-31
dot icon14/02/2014
Annual return made up to 2013-12-13
dot icon24/10/2013
Member's details changed for Ilan Leshem on 2013-10-10
dot icon11/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon23/01/2013
Member's details changed for Andreas Posavac on 2013-01-08
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Member's details changed for Richard William Curtis Shire on 2013-01-08
dot icon14/01/2013
Annual return made up to 2012-12-13
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Total exemption full accounts made up to 2011-12-31
dot icon26/09/2012
Member's details changed
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Member's details changed for Mr Syed Hyder Jaffrey on 2012-05-02
dot icon25/01/2012
Member's details changed for Hannah Elizabeth Graham on 2011-12-13
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Member's details changed for Jonathan Christopher Godsell on 2011-12-13
dot icon24/01/2012
Appointment of Angelika Horstmeier as a member
dot icon17/01/2012
Member's details changed for Mr Anthony James Cleverley on 2011-12-13
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Member's details changed for Debra Mary Grant on 2011-12-13
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Member's details changed for Damian Helme on 2012-01-10
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Member's details changed for Ilan Leshem on 2011-12-13
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Member's details changed for Paul Guy Newby on 2011-12-13
dot icon17/01/2012
Member's details changed for Vanessa Kim Norton on 2011-12-13
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Member's details changed for Mrs Yasmin Rebecca Shafi on 2011-12-13
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Annual return made up to 2011-12-13
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Member's details changed for Scott Woolcott on 2011-12-13
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Member's details changed for Michael Sean O'brien on 2011-12-13
dot icon20/07/2011
Total exemption full accounts made up to 2010-12-31
dot icon14/01/2011
Annual return made up to 2010-12-13
dot icon23/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon10/03/2010
Annual return made up to 2009-12-13
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Member's details changed for Paul William Medcraft on 2009-12-03
dot icon21/12/2009
Member's details changed for Syed Hyder Jaffrey on 2009-12-15
dot icon18/08/2009
LLP member appointed andreas posavac
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LLP member appointed stephen sitton
dot icon27/03/2009
Total exemption small company accounts made up to 2008-12-31
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Total exemption small company accounts made up to 2007-12-31
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Annual return made up to 13/12/08
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LLP member appointed phillppe risacher
dot icon20/06/2008
LLP member appointed evan mitchell bernstein
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LLP member appointed yasmin rebecca shafi
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Member's particulars michael ratcliffe
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LLP member appointed michael sean o'brien
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LLP member global richard shire details changed by form received on 03-05-2008 for LLP OC304716
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Member's particulars richard shire
dot icon20/03/2008
Annual return made up to 13/12/07
dot icon10/02/2008
Registered office changed on 10/02/08 from: 10 norwich street london EC4A 1BD
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Member's particulars changed
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Member's particulars changed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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Member resigned
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Member's particulars changed
dot icon08/01/2008
New member appointed
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New member appointed
dot icon13/12/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
dot iconNext due on
30/09/2017
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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

44
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Cleverley, Anthony James
LLP Member
31/03/2007 - 28/02/2017
-
Hussein, Yasmin
LLP Designated Member
16/06/2008 - Present
-
Lucas, Paul Anthony
LLP Designated Member
02/01/2008 - Present
-
Phillips, Duncan Edward
LLP Designated Member
10/02/2017 - Present
-
Arbuthnott, Nicholas Charles
LLP Member
08/03/2007 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HID MANAGEMENT LLP

HID MANAGEMENT LLP is an(a) Dissolved company incorporated on 13/12/2006 with the registered office located at 1st Floor, Castle House, 37-45 Paul Street, London EC2A 4LS. There are currently 7 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 HID MANAGEMENT LLP?

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HID MANAGEMENT LLP is currently Dissolved. It was registered on 13/12/2006 and dissolved on 23/05/2017.

Where is HID MANAGEMENT LLP located?

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HID MANAGEMENT LLP is registered at 1st Floor, Castle House, 37-45 Paul Street, London EC2A 4LS.

What is the latest filing for HID MANAGEMENT LLP?

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The latest filing was on 23/05/2017: Final Gazette dissolved via compulsory strike-off.