HLULUMITI LIMITED

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HLULUMITI LIMITED

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Key Data

Status

Dissolved

Company No.

03179495

Incorporation date

27/03/1996

Size

Dormant

Contacts

Registered address

Registered address

The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EPCopy
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Latest events (Record since 27/03/1996)
dot icon23/02/2015
Final Gazette dissolved via voluntary strike-off
dot icon10/11/2014
First Gazette notice for voluntary strike-off
dot icon02/11/2014
Application to strike the company off the register
dot icon27/03/2014
Annual return made up to 2014-03-28 with full list of shareholders
dot icon13/03/2014
Accounts made up to 2013-12-31
dot icon01/09/2013
Accounts made up to 2012-12-31
dot icon15/07/2013
Appointment of Helen Elizabeth Campbell as a director on 2013-06-28
dot icon15/07/2013
Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 2013-06-28
dot icon08/04/2013
Annual return made up to 2013-03-28 with full list of shareholders
dot icon22/04/2012
Appointment of Mr David Martin Mitchley as a director on 2012-04-22
dot icon22/04/2012
Termination of appointment of Richard Tarling as a director on 2012-04-22
dot icon04/04/2012
Annual return made up to 2012-03-28 with full list of shareholders
dot icon20/03/2012
Accounts made up to 2011-12-31
dot icon06/10/2011
Appointment of Miss Carla O'hanlon as a secretary on 2011-07-25
dot icon06/10/2011
Termination of appointment of Elizabeth Maria Maclean as a secretary on 2011-07-25
dot icon29/09/2011
Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2011-09-01
dot icon11/05/2011
Appointment of Mr Richard Tarling as a director
dot icon08/05/2011
Termination of appointment of Nicholas Harding as a director
dot icon12/04/2011
Accounts made up to 2010-12-31
dot icon04/04/2011
Annual return made up to 2011-03-28 with full list of shareholders
dot icon27/09/2010
Accounts made up to 2009-12-31
dot icon17/05/2010
Annual return made up to 2010-03-28 with full list of shareholders
dot icon04/12/2009
Director's details changed for Mr Nicholas David Harding on 2009-10-23
dot icon02/12/2009
Director's details changed for Mr Nicholas David Harding on 2009-10-23
dot icon12/05/2009
Accounts made up to 2008-12-31
dot icon29/04/2009
Return made up to 28/03/09; full list of members
dot icon20/04/2009
Director appointed nicholas david harding
dot icon20/04/2009
Registered office changed on 21/04/2009 from finance department 2ND floor aldgate house 33 aldgate high street, london england EC3N 1DL
dot icon20/04/2009
Secretary appointed elizabeth maria maclean
dot icon20/04/2009
Director appointed daragh patrick feltrim fagan
dot icon20/04/2009
Appointment terminated director and secretary hywel thomas
dot icon20/04/2009
Appointment terminated director richard oliver
dot icon06/10/2008
Accounts made up to 2007-12-31
dot icon10/04/2008
Return made up to 28/03/08; full list of members
dot icon09/04/2008
Accounts made up to 2006-12-31
dot icon03/04/2008
Accounts made up to 2006-06-30
dot icon09/03/2008
Appointment terminated director donal smith
dot icon17/02/2008
Registered office changed on 18/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL
dot icon11/07/2007
Return made up to 28/03/07; full list of members
dot icon15/10/2006
Registered office changed on 16/10/06 from: the pavilions bridgwater road bristol BS13 8AE
dot icon13/09/2006
Accounting reference date shortened from 30/06/07 to 31/12/06
dot icon29/08/2006
Director resigned
dot icon29/08/2006
Director resigned
dot icon29/08/2006
Secretary resigned;director resigned
dot icon29/08/2006
New director appointed
dot icon29/08/2006
New director appointed
dot icon29/08/2006
New secretary appointed;new director appointed
dot icon16/05/2006
Accounts made up to 2005-06-30
dot icon10/05/2006
Return made up to 28/03/06; full list of members
dot icon09/05/2006
New director appointed
dot icon09/05/2006
New director appointed
dot icon09/05/2006
New secretary appointed
dot icon20/04/2006
Secretary resigned;director resigned
dot icon23/10/2005
Secretary's particulars changed;director's particulars changed
dot icon23/10/2005
Secretary's particulars changed;director's particulars changed
dot icon08/06/2005
Return made up to 28/03/05; full list of members
dot icon03/05/2005
Accounts made up to 2004-06-30
dot icon10/08/2004
Return made up to 28/03/04; full list of members
dot icon06/04/2004
Accounts made up to 2003-06-30
dot icon13/11/2003
Director's particulars changed
dot icon22/05/2003
Registered office changed on 23/05/03 from: po box 82 the pavilions bridgwater road bristol BS99 7NH
dot icon27/04/2003
Return made up to 28/03/03; no change of members
dot icon06/04/2003
Director resigned
dot icon06/04/2003
New director appointed
dot icon05/04/2003
Accounts made up to 2002-06-30
dot icon25/03/2003
Registered office changed on 26/03/03 from: 7TH floor jupiter house triton court 14 finsbury square london EC2A 1BR
dot icon19/09/2002
New secretary appointed
dot icon19/09/2002
Secretary resigned
dot icon20/08/2002
New director appointed
dot icon20/08/2002
New director appointed
dot icon20/08/2002
Director resigned
dot icon20/08/2002
Director resigned
dot icon13/08/2002
Auditor's resignation
dot icon04/05/2002
Full accounts made up to 2001-06-30
dot icon28/04/2002
Return made up to 28/03/02; no change of members
dot icon25/04/2001
Return made up to 28/03/01; full list of members
dot icon02/01/2001
Secretary resigned
dot icon02/01/2001
Director resigned
dot icon02/01/2001
New secretary appointed
dot icon02/01/2001
New director appointed
dot icon02/01/2001
New director appointed
dot icon02/01/2001
Registered office changed on 03/01/01 from: 85 fleet street london EC4P 4AJ
dot icon02/01/2001
Accounting reference date extended from 31/12/00 to 30/06/01
dot icon24/08/2000
Accounts made up to 1999-12-31
dot icon26/04/2000
Return made up to 28/03/00; full list of members
dot icon07/02/2000
New director appointed
dot icon07/02/2000
Director resigned
dot icon03/11/1999
Full accounts made up to 1998-12-31
dot icon27/04/1999
Return made up to 28/03/99; full list of members
dot icon28/02/1999
Memorandum and Articles of Association
dot icon04/02/1999
Auditor's resignation
dot icon03/02/1999
Certificate of change of name
dot icon20/01/1999
Certificate of change of name
dot icon13/07/1998
Return made up to 28/03/98; full list of members
dot icon13/07/1998
Registered office changed on 14/07/98 from: 190 strand london WC2R 1JN
dot icon27/04/1998
New secretary appointed
dot icon27/04/1998
New director appointed
dot icon05/04/1998
Secretary resigned
dot icon05/04/1998
Director resigned
dot icon29/03/1998
Full accounts made up to 1997-12-31
dot icon29/03/1998
Accounting reference date shortened from 31/03/98 to 31/12/97
dot icon15/03/1998
Full accounts made up to 1997-03-31
dot icon26/10/1997
Resolutions
dot icon26/10/1997
Resolutions
dot icon26/10/1997
Resolutions
dot icon24/04/1997
Return made up to 28/03/97; full list of members
dot icon25/03/1997
Particulars of contract relating to shares
dot icon25/03/1997
Ad 22/05/96--------- us$ si 100@1=100 us$ ic 0/100
dot icon03/06/1996
Resolutions
dot icon03/06/1996
Resolutions
dot icon03/06/1996
Resolutions
dot icon03/06/1996
Resolutions
dot icon03/06/1996
Us$ nc 0/100 22/05/96
dot icon03/06/1996
New director appointed
dot icon03/06/1996
Director resigned
dot icon22/05/1996
Certificate of change of name
dot icon27/03/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LAWGRAM SECRETARIES LIMITED
Nominee Secretary
27/03/1996 - 15/03/1998
520
Morris, Christopher John
Director
30/01/2006 - 30/06/2006
30
O'hare, Linda Antoinette
Director
21/05/1996 - 15/03/1998
13
Mitchley, David Martin
Director
21/04/2012 - Present
150
Corney, Darryl John
Secretary
17/09/2002 - 30/01/2006
10

Persons with Significant Control

0

No PSC data available.

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Description

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About HLULUMITI LIMITED

HLULUMITI LIMITED is an(a) Dissolved company incorporated on 27/03/1996 with the registered office located at The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EP. 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 HLULUMITI LIMITED?

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HLULUMITI LIMITED is currently Dissolved. It was registered on 27/03/1996 and dissolved on 23/02/2015.

Where is HLULUMITI LIMITED located?

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HLULUMITI LIMITED is registered at The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EP.

What does HLULUMITI LIMITED do?

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HLULUMITI LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HLULUMITI LIMITED?

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The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.