HYDEVILLE LIMITED - LONDON


Overview

HYDEVILLE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HYDEVILLE LIMITED was incorporated 22 years ago on 09/07/2001 and has the registered number: 04248283.

HYDEVILLE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

4TH FLOOR CLERKS WELL HOUSE
LONDON
EC1M 5UA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DESGATE INVESTMENTS INC. Corporate Director 2012-11-27 CURRENT
COLM HANLEY Mar 1981 Irish Director 2012-11-27 CURRENT
GROSVENOR SECRETARIES LIMITED Corporate Secretary 2012-11-27 CURRENT
WIGMORE SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-09 UNTIL 2012-11-27 RESIGNED
WIGMORE DIRECTORS LIMITED Director 2001-07-09 UNTIL 2001-12-10 RESIGNED
MS NIRA AMAR Sep 1974 Israeli Director 2010-08-01 UNTIL 2012-11-27 RESIGNED
DELTA DIRECTORS LIMITED Corporate Director 2001-12-10 UNTIL 2012-11-27 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 2001-07-09 UNTIL 2001-07-09 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 2001-07-09 UNTIL 2001-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brilliance Investments Limited 2016-04-06 - 2016-07-12 Savalalo Apia   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Peter Luis Gross 2016-04-06 3/1961 Zurich   Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLASTIC PACKAGING UNITED LTD BRIGHTON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
EURO BUSINESS CONSULTANTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 73200 - Market research and public opinion polling
GAMEPLANET LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FIRESTON LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
FULLTONE TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CLOUDFULL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ARKAN TRADING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CEDAR GROVE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHINON SOFTWARE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 58290 - Other software publishing
HELENCRAFT LIMITED Dissolved... TOTAL EXEMPTION SMALL 9305 - Other service activities n.e.c.
GRADEGLOBAL LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALPINE INTERNATIONAL SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
CAMARO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DIRECTCHARM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ERINCHOICE LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
D&M ENGINEERING CONSULTING LIMITED WICKFORD Dissolved... SMALL 41201 - Construction of commercial buildings
DEARPACK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INOVAT LIMITED 7 SHAKESPEARE Dissolved... FULL 82990 - Other business support service activities n.e.c.
DIVERCOURT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Hydeville Limited - Accounts to registrar (filleted) - small 17.3 2018-01-20 31-12-2017 £100 equity
Hydeville Limited - Accounts to registrar - small 16.3d 2017-03-30 31-12-2016 £100 equity
Abbreviated Company Accounts - HYDEVILLE LIMITED 2016-05-05 31-12-2015 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KURT GEIGER SHOES LIMITED LONDON Active DORMANT 70100 - Activities of head offices
KURT GEIGER LIMITED LONDON Active FULL 47721 - Retail sale of footwear in specialised stores
CARVELA LIMITED LONDON Active DORMANT 70100 - Activities of head offices
BUMPKIN INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
KG GROUP HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 47721 - Retail sale of footwear in specialised stores
JASPER FOOTWEAR LIMITED LONDON Active AUDIT EXEMPTION SUBSI 15200 - Manufacture of footwear
MERCURY ACQUISITIONS LIMITED LONDON Active FULL 47722 - Retail sale of leather goods in specialised stores
MERCURY MIDCO 1 LIMITED LONDON Active GROUP 47722 - Retail sale of leather goods in specialised stores
MERCURY MIDCO 2 LIMITED LONDON Active FULL 47722 - Retail sale of leather goods in specialised stores
KURT GEIGER KINDNESS FOUNDATION LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.