HYDE CORPORATE FINANCE LIMITED

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HYDE CORPORATE FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

04876852

Incorporation date

25/08/2003

Size

Micro Entity

Contacts

Registered address

Registered address

33 Cavendish Square, London W1G 0PWCopy
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Latest events (Record since 26/08/2003)
dot icon21/08/2018
Final Gazette dissolved via voluntary strike-off
dot icon05/06/2018
First Gazette notice for voluntary strike-off
dot icon29/05/2018
Application to strike the company off the register
dot icon14/05/2018
Micro company accounts made up to 2018-03-31
dot icon14/12/2017
Micro company accounts made up to 2017-03-31
dot icon31/08/2017
Confirmation statement made on 2017-08-26 with no updates
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon07/09/2016
Confirmation statement made on 2016-08-26 with updates
dot icon09/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon04/09/2015
Annual return made up to 2015-08-26 with full list of shareholders
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon08/09/2014
Annual return made up to 2014-08-26 with full list of shareholders
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon14/10/2013
Annual return made up to 2013-08-26 with full list of shareholders
dot icon11/09/2012
Annual return made up to 2012-08-26 with full list of shareholders
dot icon11/09/2012
Director's details changed for Mr Malcolm Edwin Coomber on 2012-09-11
dot icon19/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon17/05/2012
Registered office address changed from 70 Conduit Street London W1S 2GF on 2012-05-17
dot icon13/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon09/12/2011
Previous accounting period shortened from 2011-06-30 to 2011-03-31
dot icon27/09/2011
Annual return made up to 2011-08-26 with full list of shareholders
dot icon13/04/2011
Certificate of change of name
dot icon13/04/2011
Change of name notice
dot icon11/04/2011
Appointment of Mr Malcolm Edwin Coomber as a director
dot icon11/04/2011
Appointment of Mr Peter Taylor Minchell as a director
dot icon11/04/2011
Appointment of Malgosia Helena Corradi as a secretary
dot icon11/04/2011
Termination of appointment of Colin Ellis as a director
dot icon11/04/2011
Termination of appointment of Hyde Company Secretaries Limited as a secretary
dot icon27/08/2010
Accounts for a dormant company made up to 2010-06-30
dot icon27/08/2010
Annual return made up to 2010-08-26 with full list of shareholders
dot icon27/08/2010
Secretary's details changed for Hyde Company Secretaries Limited on 2010-08-26
dot icon03/03/2010
Accounts for a dormant company made up to 2009-06-30
dot icon19/10/2009
Annual return made up to 2009-08-26 with full list of shareholders
dot icon29/10/2008
Secretary appointed hyde company secretaries LIMITED
dot icon29/10/2008
Accounts for a dormant company made up to 2008-06-30
dot icon29/10/2008
Appointment terminated director michael whyke
dot icon29/10/2008
Appointment terminated secretary claire carvall
dot icon05/09/2008
Return made up to 26/08/08; full list of members
dot icon01/05/2008
Accounts for a dormant company made up to 2007-06-30
dot icon04/09/2007
Return made up to 26/08/07; full list of members
dot icon08/05/2007
Accounts for a dormant company made up to 2006-06-30
dot icon22/11/2006
Return made up to 26/08/06; full list of members
dot icon04/08/2006
Accounts for a dormant company made up to 2005-06-30
dot icon25/10/2005
Return made up to 26/08/05; full list of members
dot icon25/10/2005
Secretary's particulars changed
dot icon20/06/2005
Director's particulars changed
dot icon20/04/2005
New director appointed
dot icon20/04/2005
Accounts for a dormant company made up to 2004-06-30
dot icon28/01/2005
Registered office changed on 28/01/05 from: 2ND floor 70 conduit street london W1S 2GF
dot icon28/01/2005
Secretary resigned
dot icon28/01/2005
New secretary appointed
dot icon24/01/2005
Registered office changed on 24/01/05 from: 4TH floor 315 oxford street london wic 2HS
dot icon16/12/2004
Return made up to 26/08/04; full list of members
dot icon27/02/2004
Accounting reference date shortened from 31/08/04 to 30/06/04
dot icon04/09/2003
New director appointed
dot icon26/08/2003
New secretary appointed
dot icon26/08/2003
New director appointed
dot icon26/08/2003
Registered office changed on 26/08/03 from: marquess court 69 southampton row london WC1B 4ET
dot icon26/08/2003
Director resigned
dot icon26/08/2003
Secretary resigned
dot icon26/08/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2018
dot iconLast change occurred
30/03/2018

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/03/2018
dot iconNext account date
30/03/2019
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
25/08/2003 - 25/08/2003
10049
LONDON LAW SERVICES LIMITED
Nominee Director
25/08/2003 - 25/08/2003
9963
Coomber, Malcolm Edwin
Director
31/03/2011 - Present
24
Corradi, Malgosia Helena
Secretary
31/03/2011 - Present
-
Berg, Claire Leanne
Secretary
14/11/2004 - 23/10/2008
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HYDE CORPORATE FINANCE LIMITED

HYDE CORPORATE FINANCE LIMITED is an(a) Dissolved company incorporated on 25/08/2003 with the registered office located at 33 Cavendish Square, London W1G 0PW. 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 HYDE CORPORATE FINANCE LIMITED?

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HYDE CORPORATE FINANCE LIMITED is currently Dissolved. It was registered on 25/08/2003 and dissolved on 20/08/2018.

Where is HYDE CORPORATE FINANCE LIMITED located?

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HYDE CORPORATE FINANCE LIMITED is registered at 33 Cavendish Square, London W1G 0PW.

What does HYDE CORPORATE FINANCE LIMITED do?

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HYDE CORPORATE FINANCE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HYDE CORPORATE FINANCE LIMITED?

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The latest filing was on 21/08/2018: Final Gazette dissolved via voluntary strike-off.