Company NameHrobotics-Td Limited
Company StatusDissolved
Company Number09032493
CategoryPrivate Limited Company
Incorporation Date9 May 2014(9 years, 11 months ago)
Dissolution Date16 March 2021 (3 years, 1 month ago)
Previous Names3

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Soheil Ramanian
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2014(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address20 Grosvenor Place
London
SW1X 7HN
Director NameMr Wayne Paul Harburn
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Grosvenor Place
London
SW1X 7HN

Contact

Websitewww.drpmshop.com

Location

Registered Address20 Grosvenor Place
London
SW1X 7HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

51 at £1Trade Development Limited
51.00%
Ordinary
49 at £1Wayne Harburn
49.00%
Ordinary

Accounts

Latest Accounts31 May 2019 (4 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

18 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-02
(3 pages)
19 October 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
6 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
10 March 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
10 March 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
(4 pages)
31 December 2014Company name changed hh drones - td LTD\certificate issued on 31/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-29
(3 pages)
31 December 2014Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(4 pages)
31 December 2014Statement of capital following an allotment of shares on 31 December 2014
  • GBP 100
(3 pages)
2 June 2014Company name changed hh drones LTD\certificate issued on 02/06/14
  • RES15 ‐ Change company name resolution on 2014-05-29
  • NM01 ‐ Change of name by resolution
(3 pages)
30 May 2014Appointment of Mr Soheil Ramanian as a director (2 pages)
9 May 2014Incorporation
Statement of capital on 2014-05-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)