Hakluyt Cyber Limited

Company Registration Number: 09643506

Company registered in England and Wales

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Hakluyt Cyber Limited is a Private Company Limited by Shares first registered on 17 June 2015. Its current registered address is in London.

Registered Address

34 UPPER BROOK STREET
LONDON
W1K 7QS

There are 6 companies currently registered at this postcode, including this one.

All companies at W1K 7QS

Registration Data

Company Number

09643506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • AGHOCO 1320 LIMITED, active until 1 October 2015

Company Officers

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 17 June 2015

     

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • BIDMEAD, Nicholas

    Director

    Appointed on 15 July 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1970

    34
    Upper Brook Street
    London
    W1K 7QS

  • BOARDMAN, Robert Philip

    Director

    Appointed on 15 July 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1973

    34
    Upper Brook Street
    London
    W1K 7QS

  • SCHREIER, Paul Jakob Robert

    Director

    Appointed on 30 June 2016

     

    Nationality: British/Australian

    Occupation: Chief Executive Officer

    Month of birth: January 1969

    34
    Upper Brook Street
    London
    W1K 7QS

  • CRAIG, Keith Robert

    Director

    Appointed on 15 July 2015

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1962

    34
    Upper Brook Street
    London
    W1K 7QS

  • HART, Roger

    Director

    Appointed on 17 June 2015

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 17 June 2015

    Resigned on 15 July 2015

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 17 June 2015

    Resigned on 15 July 2015

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XJHL6. Transaction: MzE3ODMyMTIwMGFkaXF6a2N4.

  2. 21 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A60OWZZT. Transaction: MzE2OTQwODU2MmFkaXF6a2N4.

  3. 26 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0WEGH. Transaction: MzE1MzY4OTQwOGFkaXF6a2N4.

  4. 5 July 2016 Appointment of Paul Jakob Robert Schreier as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5AI2IYQ. Transaction: MzE1MjIyOTMwOGFkaXF6a2N4.

  5. 4 July 2016 Termination of appointment of Keith Robert Craig as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AI2JGH. Transaction: MzE1MjIyOTQwNmFkaXF6a2N4.

  6. 1 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4H3WNJT. Transaction: MzEzMjE5MTc5OGFkaXF6a2N4.

  7. 5 August 2015 Appointment of Mr Robert Philip Boardman as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: A4CNN9TF. Transaction: MzEyODE2NzE3M2FkaXF6a2N4.

  8. 5 August 2015 Termination of appointment of a G Secretarial Limited as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: A4CNN9SR. Transaction: MzEyODE2NzE4MGFkaXF6a2N4.

  9. 5 August 2015 Appointment of Mr Keith Robert Craig as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: A4CNN9SZ. Transaction: MzEyODE2NzE3N2FkaXF6a2N4.

  10. 5 August 2015 Termination of appointment of Inhoco Formations Limited as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: A4CNN9SB. Transaction: MzEyODE2NzE4MmFkaXF6a2N4.

  11. 5 August 2015 Termination of appointment of Roger Hart as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: A4CNN9SJ. Transaction: MzEyODE2NzE4MWFkaXF6a2N4.

  12. 4 August 2015 Appointment of Nicholas Bidmead as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: A4CNN9T7. Transaction: MzEyODE2NzE3NGFkaXF6a2N4.

  13. 4 August 2015 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 34 Upper Brook Street London W1K 7QS on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Address. Type: AD01. Barcode: A4CNN9RV. Transaction: MzEyODE2NzE4NWFkaXF6a2N4.

  14. 17 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49Q4OQX. Transaction: MzEyNTMxMDEzMGFkaXF6a2N4.

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54.92.158.65 Sat, 23 Sep 2017 17:50:07 +0100