Company NameH&R Multifibres Ltd
Company StatusDissolved
Company Number08374488
CategoryPrivate Limited Company
Incorporation Date24 January 2013(11 years, 3 months ago)
Dissolution Date28 December 2015 (8 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Hugo Rodrigues Da Silva
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBrazilian
StatusClosed
Appointed24 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address264a Belsize Road
London
NW6 4BT
Director NameMr Rafael Pereira Silva
Date of BirthMay 1991 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address264a Belsize Road
London
NW6 4BT
Director NameMr Antonio Venditto
Date of BirthApril 1977 (Born 47 years ago)
NationalityItalian
StatusClosed
Appointed10 June 2014(1 year, 4 months after company formation)
Appointment Duration1 year, 6 months (closed 28 December 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address40a Station Road
Upminster
Essex
RM14 2TR

Location

Registered Address40a Station Road
Upminster
Essex
RM14 2TR
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £10Hugo Rodrigues Da Silva
50.00%
Ordinary
50 at £10Rafael Pereira Silva
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

28 December 2015Final Gazette dissolved following liquidation (1 page)
28 December 2015Final Gazette dissolved following liquidation (1 page)
28 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2015Return of final meeting in a creditors' voluntary winding up (13 pages)
28 September 2015Return of final meeting in a creditors' voluntary winding up (13 pages)
25 July 2014Registered office address changed from 264a Belsize Road London NW6 4BT to 40a Station Road Upminster Essex RM14 2TR on 25 July 2014 (2 pages)
25 July 2014Registered office address changed from 264a Belsize Road London NW6 4BT to 40a Station Road Upminster Essex RM14 2TR on 25 July 2014 (2 pages)
24 July 2014Statement of affairs with form 4.19 (6 pages)
24 July 2014Appointment of a voluntary liquidator (1 page)
24 July 2014Appointment of a voluntary liquidator (1 page)
24 July 2014Statement of affairs with form 4.19 (6 pages)
10 June 2014Appointment of Mr Antonio Venditto as a director (2 pages)
10 June 2014Appointment of Mr Antonio Venditto as a director (2 pages)
12 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1,000
(4 pages)
12 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1,000
(4 pages)
24 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
24 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)