Active - Proposal to Strike off
Company Information for HYLOBATES
TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD,
|
Company Registration Number
01584942
Private Unlimited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HYLOBATES | |
Legal Registered Office | |
TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD Other companies in E1W | |
Company Number | 01584942 | |
---|---|---|
Company ID Number | 01584942 | |
Date formed | 1981-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2018 | |
Account next due | ||
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-02-05 20:46:40 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY GLYNN DAVIES |
||
ALISTAIR JOHN FRASER |
||
PHILIP ANDREW VERITY |
||
GLYN MARK WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAZARS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
DAVID ROGER PIERRE HERBINET |
Director | ||
DAVID JOHN EVANS |
Director | ||
DAVID GEORGE CHAPMAN |
Director | ||
DAVID VICTOR GIBBONS |
Nominated Secretary | ||
DAVID VICTOR GIBBONS |
Nominated Director | ||
JOHN STANLEY MELLOWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARX INVESTMENTS LIMITED | Director | 2017-09-27 | CURRENT | 2014-05-27 | Active | |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | Director | 2017-09-27 | CURRENT | 2002-11-08 | Active | |
MAZARS UK LIMITED | Director | 2017-09-27 | CURRENT | 2004-01-07 | Active | |
MAZARS GB LIMITED | Director | 2017-09-27 | CURRENT | 2004-03-12 | Active | |
MAZARS HOLDINGS (US) LIMITED | Director | 2017-09-27 | CURRENT | 2016-06-15 | Active | |
MAZARS TRUST CORPORATION LIMITED | Director | 2017-09-27 | CURRENT | 2016-06-27 | Active | |
NEVILLE RUSSELL NOMINEES | Director | 2017-09-27 | CURRENT | 1994-02-25 | Active | |
MAZARS MR LIMITED | Director | 2017-09-27 | CURRENT | 2007-03-16 | Active | |
COMPETITIONRX LTD | Director | 2017-09-27 | CURRENT | 2009-09-09 | Active | |
MAZARS HOLDINGS (AUSTRALIA) LIMITED | Director | 2017-09-27 | CURRENT | 2016-06-15 | Active | |
MAZARS CYB SERVICES LIMITED | Director | 2017-09-27 | CURRENT | 2006-02-02 | Active | |
WOOL QUAY NOMINEES LIMITED | Director | 2017-09-27 | CURRENT | 1971-11-24 | Active | |
MAZARS COMPANY SECRETARIES LIMITED | Director | 2017-09-27 | CURRENT | 1963-05-02 | Active | |
SARAH BUTTLER ASSOCIATES LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-26 | Active | |
MAZARS LIMITED | Director | 2013-03-06 | CURRENT | 2005-03-02 | Active | |
MAZARS TRUSTEE COMPANY (LONDON) LIMITED | Director | 2013-01-25 | CURRENT | 2012-05-11 | Active | |
MAZARS TRUSTEE COMPANY LIMITED | Director | 2013-01-25 | CURRENT | 1991-05-23 | Active | |
MAZARS PROPERTY CONSULTANCY LIMITED | Director | 2017-09-27 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
MAZARS PGC INTERIMS LIMITED | Director | 2017-09-27 | CURRENT | 2002-10-28 | Active - Proposal to Strike off | |
DA PARTNERSHIP LTD | Director | 2017-09-27 | CURRENT | 2010-10-04 | Active - Proposal to Strike off | |
MAZARS CORPORATE FINANCE LIMITED | Director | 2017-09-27 | CURRENT | 2001-07-13 | Active | |
MAZARS HOLDINGS (AUSTRALIA) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
COMPETITIONRX LTD | Director | 2015-08-17 | CURRENT | 2009-09-09 | Active | |
MAZARS MR LIMITED | Director | 2013-03-06 | CURRENT | 2007-03-16 | Active | |
WOOL QUAY NOMINEES LIMITED | Director | 2013-03-06 | CURRENT | 1971-11-24 | Active | |
MAZARS COMPANY SECRETARIES LIMITED | Director | 2013-03-06 | CURRENT | 1963-05-02 | Active | |
MAZARS CYB SERVICES LIMITED | Director | 2009-07-29 | CURRENT | 2006-02-02 | Active | |
MAZARS HOLDINGS (US) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
MAZARS HOLDINGS (AUSTRALIA) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
PRAXITY - GLOBAL ALLIANCE LIMITED | Director | 2016-01-01 | CURRENT | 2011-12-06 | Active | |
ARX INVESTMENTS LIMITED | Director | 2015-08-17 | CURRENT | 2014-05-27 | Active | |
NEVILLE RUSSELL NOMINEES | Director | 2013-03-06 | CURRENT | 1994-02-25 | Active | |
CARTWRIGHT HOUSE LICENCING LIMITED | Director | 2012-05-18 | CURRENT | 2006-07-10 | Active | |
MAZARS UK LIMITED | Director | 2012-05-18 | CURRENT | 2004-01-07 | Active | |
MAZARS GB LIMITED | Director | 2012-05-18 | CURRENT | 2004-03-12 | Active | |
MAZARS LIMITED | Director | 2012-05-18 | CURRENT | 2005-03-02 | Active | |
MAZARS TAX SERVICES LIMITED | Director | 2012-05-18 | CURRENT | 1987-08-25 | Active - Proposal to Strike off | |
MAZARS CYB SERVICES LIMITED | Director | 2012-05-18 | CURRENT | 2006-02-02 | Active | |
WOOL QUAY NOMINEES LIMITED | Director | 2012-05-18 | CURRENT | 1971-11-24 | Active | |
MAZARS COMPANY SECRETARIES LIMITED | Director | 2012-05-18 | CURRENT | 1963-05-02 | Active | |
MILTON KEYNES CHRISTIAN CENTRE | Director | 2007-03-13 | CURRENT | 2006-10-30 | Active | |
MAZARS FINANCIAL PLANNING LIMITED | Director | 2017-09-27 | CURRENT | 1996-03-13 | Active | |
MAZARS TRUST CORPORATION LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-27 | Active | |
MAZARS HOLDINGS (US) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
MAZARS HOLDINGS (AUSTRALIA) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
FORVIS GLOBAL ADVISORY (UK) LIMITED | Director | 2016-04-13 | CURRENT | 2016-01-27 | Active | |
ARX INVESTMENTS LIMITED | Director | 2015-08-17 | CURRENT | 2014-05-27 | Active | |
COMPETITIONRX LTD | Director | 2015-08-17 | CURRENT | 2009-09-09 | Active | |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | Director | 2014-01-31 | CURRENT | 2002-11-08 | Active | |
SARAH BUTTLER ASSOCIATES LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-26 | Active | |
VESTED EMPLOYEE BENEFITS LIMITED | Director | 2012-05-18 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
MAZARS TAX SERVICES LIMITED | Director | 2012-05-18 | CURRENT | 1987-08-25 | Active - Proposal to Strike off | |
DA PARTNERSHIP LTD | Director | 2012-05-14 | CURRENT | 2010-10-04 | Active - Proposal to Strike off | |
MAZARS MR LIMITED | Director | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
MAZARS LIMITED | Director | 2005-03-02 | CURRENT | 2005-03-02 | Active | |
MAZARS COMPANY SECRETARIES LIMITED | Director | 2005-02-14 | CURRENT | 1963-05-02 | Active | |
MAZARS GB LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-12 | Active | |
MAZARS UK LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-07 | Active | |
MAZARS PGC INTERIMS LIMITED | Director | 2003-10-21 | CURRENT | 2002-10-28 | Active - Proposal to Strike off | |
NEVILLE RUSSELL NOMINEES | Director | 2002-09-01 | CURRENT | 1994-02-25 | Active | |
WOOL QUAY NOMINEES LIMITED | Director | 2002-09-01 | CURRENT | 1971-11-24 | Active | |
MAZARS CORPORATE FINANCE LIMITED | Director | 2002-09-01 | CURRENT | 2001-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JACQUELINE MARY BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN MARK WILLIAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy Glynn Davies on 2018-02-23 | |
CH01 | Director's details changed for Mr Timothy Glynn Davies on 2018-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRASER / 08/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRASER / 07/08/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Mazars Company Secretaries Limited on 2017-09-27 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GLYNN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER PIERRE HERBINET | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID ROGER PIERRE HERBINET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW VERITY | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JOHN FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EVANS / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAZARS COMPANY SECRETARIES LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GIBBONS | |
288a | SECRETARY APPOINTED MAZARS COMPANY SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID GIBBONS | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 22/06/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/08/04 | |
ELRES | S252 DISP LAYING ACC 22/06/05 | |
ELRES | S386 DISP APP AUDS 22/06/05 | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 246 BISHOPSGATE LONDON EC2M 4PA | |
363x | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | |
363x | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
363x | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
363x | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYLOBATES
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HYLOBATES are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |