| Company Name | Hibiscus UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06436383 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2007(16 years, 5 months ago) |
| Dissolution Date | 11 May 2020 (3 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| Section P | Education |
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Mrs Olabisi Idowu |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 08 February 2016(8 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 11 May 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | First Floor 13 Norton Folgate London E1 6DB |
| Director Name | Temitayo Abayomi Mokuolu |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 110 Oval Road North Dagenham Essex RM10 9EP |
| Secretary Name | Christie Idowu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Gabriel House 10 Odessa Street London SE16 7HQ |
| Director Name | Mrs Olabisi Idowu |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 15 January 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years (resigned 16 January 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 13 Norton Folgate London E1 6DB |
| Director Name | Ms Adelola Oluwakemi Idowu |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2015(7 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 12 February 2016) |
| Role | Human Resources |
| Country of Residence | England |
| Correspondence Address | First Floor 13 Norton Folgate London E1 6DB |
Contact
| Website | hibiscusuk.com |
|---|---|
| Telephone | 020 72473669 |
| Telephone region | London |
Location
| Registered Address | First Floor 13 Norton Folgate London E1 6DB |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Olabisi Idowu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £72,118 |
| Gross Profit | £66,983 |
| Net Worth | £15,088 |
| Cash | £1,521 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 7 December 2012 | Delivered on: 19 December 2012 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: £1,350.00 and all other monies due or to become due from the company to the chargee. Particulars: The company's interest in the deposit balance and all money withdrawn from the deposit balance. Outstanding |
|---|---|
| 16 November 2010 | Delivered on: 20 November 2010 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: £1,163.25 and all other monies due or to become due from the company to the chargee. Particulars: The deposit balance see image for full details. Outstanding |
| 13 March 2009 | Delivered on: 19 March 2009 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £1,163.25. Outstanding |
Filing History
| 11 May 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 February 2020 | Completion of winding up (1 page) |
| 22 February 2019 | Order of court to wind up (3 pages) |
| 13 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 29 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 1 October 2017 | Confirmation statement made on 1 October 2017 with updates (3 pages) |
| 1 October 2017 | Confirmation statement made on 1 October 2017 with updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 26 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 August 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 30 August 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 26 February 2016 | Termination of appointment of Adelola Oluwakemi Idowu as a director on 12 February 2016 (1 page) |
| 26 February 2016 | Termination of appointment of Adelola Oluwakemi Idowu as a director on 12 February 2016 (1 page) |
| 12 February 2016 | Appointment of Mrs Olabisi Idowu as a director on 8 February 2016 (2 pages) |
| 12 February 2016 | Appointment of Mrs Olabisi Idowu as a director on 8 February 2016 (2 pages) |
| 30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 24 August 2015 | Total exemption full accounts made up to 30 November 2014 (13 pages) |
| 24 August 2015 | Total exemption full accounts made up to 30 November 2014 (13 pages) |
| 27 July 2015 | Appointment of Ms Adelola Oluwakemi Idowu as a director on 17 January 2015 (2 pages) |
| 27 July 2015 | Appointment of Ms Adelola Oluwakemi Idowu as a director on 17 January 2015 (2 pages) |
| 18 February 2015 | Director's details changed (3 pages) |
| 18 February 2015 | Director's details changed (3 pages) |
| 17 February 2015 | Termination of appointment of Olabisi Idowu as a director on 16 January 2015 (1 page) |
| 17 February 2015 | Termination of appointment of Olabisi Idowu as a director on 16 January 2015 (1 page) |
| 28 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 30 August 2014 | Total exemption full accounts made up to 30 November 2013 (13 pages) |
| 30 August 2014 | Total exemption full accounts made up to 30 November 2013 (13 pages) |
| 22 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
| 22 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 28 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 28 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 19 December 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 26 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 26 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 28 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 28 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 30 December 2010 | Director's details changed for Olabisi Idowu on 29 December 2010 (2 pages) |
| 30 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 30 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 30 December 2010 | Director's details changed for Olabisi Idowu on 29 December 2010 (2 pages) |
| 20 November 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 20 November 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 18 August 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 18 August 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 4 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 19 October 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 19 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 19 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 March 2009 | Registered office changed on 03/03/2009 from unit 4 4 ability plaza artbutus street london E8 4DT united kingdom (1 page) |
| 3 March 2009 | Registered office changed on 03/03/2009 from unit 4 4 ability plaza artbutus street london E8 4DT united kingdom (1 page) |
| 27 January 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 26 January 2009 | Director's change of particulars / olabisi idowu / 26/01/2008 (1 page) |
| 26 January 2009 | Appointment terminated secretary christie idowu (1 page) |
| 26 January 2009 | Director's change of particulars / olabisi idowu / 26/01/2008 (1 page) |
| 26 January 2009 | Appointment terminated secretary christie idowu (1 page) |
| 30 October 2008 | Registered office changed on 30/10/2008 from 8 ability plaza, arbutus street london england E8 4DT (1 page) |
| 30 October 2008 | Registered office changed on 30/10/2008 from 8 ability plaza, arbutus street london england E8 4DT (1 page) |
| 15 January 2008 | New director appointed (1 page) |
| 15 January 2008 | Director resigned (1 page) |
| 15 January 2008 | New director appointed (1 page) |
| 15 January 2008 | Director resigned (1 page) |
| 14 December 2007 | Registered office changed on 14/12/07 from: 4 ability plaza, arbutus street london england E8 4DT (1 page) |
| 14 December 2007 | Registered office changed on 14/12/07 from: 4 ability plaza, arbutus street london england E8 4DT (1 page) |
| 26 November 2007 | Incorporation (13 pages) |
| 26 November 2007 | Incorporation (13 pages) |