Hilberry Limited

Company Name	Hilberry Limited
Company Status	Dissolved
Company Number	08042211
Category	Private Limited Company
Incorporation Date	23 April 2012(12 years ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Raymond Greaves
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2013(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 21 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor Carrington House 126-130 Regent Street London W1B 5SE

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	23 April 2012(same day as company formation)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Mrs Fiona Frances Plumb
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Miss Faye Redmond
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(7 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Location

Registered Address	Third Floor Carrington House 126-130 Regent Street London W1B 5SE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

50 at £1	Brindell LTD 50.00% Ordinary
50 at £1	Monel LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£16,469
Cash	£68,464
Current Liabilities	£84,933

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
24 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (5 pages)
24 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (5 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
23 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 April 2013	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
30 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Register(s) moved to registered inspection location (1 page)
30 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
30 April 2013	Register(s) moved to registered inspection location (1 page)
30 April 2013	Register inspection address has been changed (1 page)
30 April 2013	Register inspection address has been changed (1 page)
14 February 2013	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom on 14 February 2013 (1 page)
14 February 2013	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom on 14 February 2013 (1 page)
14 February 2013	Appointment of Mr. Mark Raymond Greaves as a director (2 pages)
14 February 2013	Appointment of Mr. Mark Raymond Greaves as a director (2 pages)
13 February 2013	Termination of appointment of Faye Redmond as a director (1 page)
13 February 2013	Termination of appointment of Faye Redmond as a director (1 page)
26 November 2012	Termination of appointment of Fiona Plumb as a director (1 page)
26 November 2012	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 26 November 2012 (1 page)
26 November 2012	Termination of appointment of Fiona Plumb as a director (1 page)
26 November 2012	Termination of appointment of Fiona Plumb as a director (1 page)
26 November 2012	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 26 November 2012 (1 page)
26 November 2012	Termination of appointment of Fiona Plumb as a director (1 page)
26 November 2012	Appointment of Miss. Faye Redmond as a director (2 pages)
26 November 2012	Appointment of Miss. Faye Redmond as a director (2 pages)
23 April 2012	Incorporation (22 pages)
23 April 2012	Incorporation (22 pages)

Hilberry Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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