Active - Proposal to Strike off
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Home > England & Wales Companies > HYBRID CONSULTANCY (UK) LIMITED
Company Information for HYBRID CONSULTANCY (UK) LIMITED
5TH FLOOR, 6 ST ANDREW STREET, 6 ST ANDREW STREET, LONDON, EC4A 3AE,
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Company Registration Number
 05159687 Private Limited Company
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Company Overview
About Hybrid Consultancy (uk) Ltd
HYBRID CONSULTANCY (UK) LIMITED was founded on 2004-06-22 and has its registered office in 6 St Andrew Street. The organisation's status is listed as "Active - Proposal to Strike off". Hybrid Consultancy (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| HYBRID CONSULTANCY (UK) LIMITED | |
| Legal Registered Office | |
| 5TH FLOOR 6 ST ANDREW STREET 6 ST ANDREW STREET LONDON EC4A 3AE Other companies in EC4A | |
Filing Information
| Company Number | 05159687 | |
|---|---|---|
| Company ID Number | 05159687 | |
| Date formed | 2004-06-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-06-30 | |
| Account next due | 2018-03-31 | |
| Latest return | 2016-06-22 | |
| Return next due | 2017-07-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-11-13 04:59:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYBRID CONSULTANCY (UK) LIMITED
|
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Company Officers of HYBRID CONSULTANCY (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOINT SECRETARIAL SERVICES LIMITED |
||
JOINT CORPORATE SERVICES LIMITED |
||
STEPHEN WILLIAM SPENCER NORTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROY NEIL ARTHUR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UKRAINE AUTO LOAN FINANCE NO. 1 PLC | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2013-08-22 | |
| UKRAINE AUTO LOAN OPTIONS LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2008-02-08 | Dissolved 2013-08-22 | |
| UK CREDIT FINANCE LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| UK SPV CREDIT FINANCE LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| GREENWAY INFRASTRUCTURE CAPITAL PLC | Company Secretary | 2006-10-13 | CURRENT | 2006-10-13 | Active | |
| GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Active | |
| KION MORTGAGE FINANCE PLC | Company Secretary | 2006-10-09 | CURRENT | 2006-08-02 | Liquidation | |
| HR INTERNATIONAL DEVELOPMENT LTD | Company Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Dissolved 2015-09-22 | |
| HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2001-06-21 | Dissolved 2014-04-21 | |
| RUBICON ESTATES LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2002-12-23 | Dissolved 2014-11-20 | |
| UKRAINE MORTGAGE LOAN OPTIONS LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2004-06-23 | Dissolved 2016-11-22 | |
| SONIC CORPORATE SERVICES LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Dissolved 2017-09-12 | |
| ALTIFY LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
| LAURIUM INVESTMENTS LTD | Company Secretary | 2003-11-04 | CURRENT | 2003-11-04 | Active | |
| CUBE INTERNATIONAL HOUSING LIMITED | Company Secretary | 2003-06-09 | CURRENT | 2003-06-09 | Active | |
| W H SECRETARIES LIMITED | Company Secretary | 2003-05-19 | CURRENT | 1996-08-22 | Dissolved 2017-09-12 | |
| VERBA VOLANT LIMITED | Company Secretary | 2002-11-25 | CURRENT | 2000-11-02 | Dissolved 2014-06-24 | |
| AWAS (UK) LIMITED | Company Secretary | 2002-01-14 | CURRENT | 2001-07-12 | Dissolved 2015-08-18 | |
| CHIGWELL INVESTMENTS LIMITED | Company Secretary | 1999-07-27 | CURRENT | 1999-07-27 | Dissolved 2017-09-12 | |
| WARWICK INVESTMENTS LTD | Company Secretary | 1999-05-19 | CURRENT | 1999-05-19 | Dissolved 2017-10-17 | |
| ANDOVER LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1997-11-24 | Active | |
| NORDHOLT INVESTMENTS LIMITED | Company Secretary | 1998-11-24 | CURRENT | 1998-11-24 | Active | |
| TIMBERMAN INVESTMENTS LIMITED | Company Secretary | 1998-10-23 | CURRENT | 1998-10-21 | Active | |
| UKRAINE AUTO LOAN FINANCE NO. 1 PLC | Director | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2013-08-22 | |
| UKRAINE AUTO LOAN OPTIONS LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Dissolved 2013-08-22 | |
| UK CREDIT FINANCE LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| UK SPV CREDIT FINANCE LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| GREENWAY INFRASTRUCTURE CAPITAL PLC | Director | 2006-10-13 | CURRENT | 2006-10-13 | Active | |
| GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED | Director | 2006-10-12 | CURRENT | 2006-10-12 | Active | |
| KION MORTGAGE FINANCE PLC | Director | 2006-10-09 | CURRENT | 2006-08-02 | Liquidation | |
| UKRAINE MORTGAGE LOAN OPTIONS LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Dissolved 2016-11-22 | |
| SONIC CORPORATE SERVICES LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-22 | Dissolved 2017-09-12 | |
| OUTSOURCE & CONSULTING LIMITED | Director | 2003-02-11 | CURRENT | 1999-06-24 | Dissolved 2016-06-21 | |
| MADISON 30 (UK) LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
| SANDY KNOWE WIND FARM LIMITED | Director | 2017-03-31 | CURRENT | 2009-03-18 | Active | |
| FRIGOGLASS FINANCE B.V. | Director | 2017-03-28 | CURRENT | 2017-02-28 | Active | |
| GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED | Director | 2017-03-16 | CURRENT | 2016-02-03 | Active | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 2009-05-12 | Active | |
| KEYSTONE 2 LIMITED | Director | 2017-02-28 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
| KEYSTONE LEASING (UK) LIMITED | Director | 2017-02-28 | CURRENT | 2015-09-03 | Active | |
| TMF GLOBAL SERVICES (UK) LIMITED | Director | 2017-02-28 | CURRENT | 1998-05-06 | Active | |
| TMF CORPORATE DIRECTORS LIMITED | Director | 2017-02-28 | CURRENT | 1998-06-08 | Active | |
| TMF TRUSTEE LIMITED | Director | 2017-02-28 | CURRENT | 1999-07-21 | Active | |
| JOINT CORPORATE SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 1998-05-27 | Active | |
| JUNIPER AVIATION 1 LEASING LIMITED | Director | 2017-02-28 | CURRENT | 2015-09-03 | Active | |
| JOINT SECRETARIAL SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 1998-05-27 | Active - Proposal to Strike off | |
| TMF CORPORATE SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 1999-07-19 | Active | |
| PKA TEESREP HOLDING (UK) LIMITED | Director | 2017-01-26 | CURRENT | 2016-07-05 | Active | |
| VALUE RETAIL DEVELOPMENT LIMITED | Director | 2017-01-10 | CURRENT | 1995-11-17 | Active | |
| AWAS UK 1 LIMITED | Director | 2017-01-01 | CURRENT | 2013-11-11 | Active | |
| AWAS 2468 UK LIMITED | Director | 2017-01-01 | CURRENT | 2011-03-23 | Active | |
| AWAS 1251 UK LIMITED | Director | 2017-01-01 | CURRENT | 2012-08-10 | Active | |
| AWAS 29676 UK LIMITED | Director | 2017-01-01 | CURRENT | 2012-08-28 | Active | |
| AWAS (UK) LEASING FIVE LIMITED | Director | 2017-01-01 | CURRENT | 2013-02-22 | Active | |
| AWAS 2273 UK LIMITED | Director | 2017-01-01 | CURRENT | 2014-11-13 | Active - Proposal to Strike off | |
| AWAS UK 2 LIMITED | Director | 2017-01-01 | CURRENT | 2014-12-05 | Active | |
| WINTER (UK) LEASING THREE LIMITED | Director | 2017-01-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
| ANSETT WORLDWIDE AVIATION UK LIMITED | Director | 2017-01-01 | CURRENT | 1994-06-23 | Active | |
| AWAS 39413 UK LIMITED | Director | 2017-01-01 | CURRENT | 2011-03-01 | Active - Proposal to Strike off | |
| AWAS 1169 UK LIMITED | Director | 2017-01-01 | CURRENT | 2011-05-11 | Active | |
| MSN 4303 UK LIMITED | Director | 2017-01-01 | CURRENT | 2011-07-06 | Active - Proposal to Strike off | |
| AWAS UK 39445 LIMITED | Director | 2017-01-01 | CURRENT | 2011-12-06 | Active | |
| AWAS 5828 UK LIMITED | Director | 2017-01-01 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
| AWAS 5806 UK LIMITED | Director | 2017-01-01 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
| AWAS 35094 UK LIMITED | Director | 2017-01-01 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
| AWAS 36608 UK LIMITED | Director | 2017-01-01 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
| AWAS 6832 UK LIMITED | Director | 2017-01-01 | CURRENT | 2015-10-01 | Active | |
| AWAS 7014 UK LIMITED | Director | 2017-01-01 | CURRENT | 2015-11-09 | Active | |
| AWAS UK 4 LIMITED | Director | 2017-01-01 | CURRENT | 2014-12-05 | Active | |
| AWAS UK 3 LIMITED | Director | 2017-01-01 | CURRENT | 2014-12-05 | Active | |
| ERG WIND MEI 2-14-2 (UK) LIMITED | Director | 2016-12-31 | CURRENT | 2006-10-03 | Active | |
| VGS AIRCRAFT LEASING UK TWO LIMITED | Director | 2016-12-31 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
| VGS AIRCRAFT LEASING UK TWO LIMITED | Director | 2016-12-31 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
| AIRCRAFT CAPITAL LIMITED | Director | 2016-12-31 | CURRENT | 1990-04-26 | Active | |
| ERG WIND MEI 2-14-1 (UK) LIMITED | Director | 2016-12-31 | CURRENT | 2006-10-03 | Active | |
| GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2006-10-12 | Active | |
| EC FINANCE PLC | Director | 2016-12-31 | CURRENT | 2010-03-17 | Active | |
| ALC UK AIRCRAFT LIMITED | Director | 2016-12-31 | CURRENT | 2011-05-16 | Active | |
| AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED | Director | 2016-12-31 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
| UK CREDIT FINANCE LIMITED | Director | 2016-12-31 | CURRENT | 2007-01-24 | Active | |
| AIRCRAFT CAPITAL LEASING A LIMITED | Director | 2016-12-31 | CURRENT | 1945-09-04 | Active | |
| KION MORTGAGE FINANCE PLC | Director | 2016-12-31 | CURRENT | 2006-08-02 | Liquidation | |
| KION HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2006-09-05 | Liquidation | |
| AMENTUM (UK) AIRCRAFT LEASING LIMITED | Director | 2016-12-31 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
| GREENWAY INFRASTRUCTURE CAPITAL PLC | Director | 2016-12-31 | CURRENT | 2006-10-13 | Active | |
| UK SPV CREDIT FINANCE LIMITED | Director | 2016-12-31 | CURRENT | 2007-01-24 | Active | |
| TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD | Director | 2016-12-20 | CURRENT | 2014-03-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY NEIL ARTHUR | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR JOINT SECRETARIAL SERVICES LIMITED on 2011-09-19 | |
| CH02 | Director's details changed for Joint Corporate Services Limited on 2011-09-19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/11 FROM Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU | |
| CH01 | Director's details changed for Mr Roy Neil Arthur on 2011-09-19 | |
| AR01 | 22/06/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
| AP01 | DIRECTOR APPOINTED MR ROY NEIL ARTHUR | |
| AR01 | 22/06/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: ATLAS HOUSE FOURTH FLOOR 1 KING STREET LONDON EC2V 8AU | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HYBRID CONSULTANCY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HYBRID CONSULTANCY (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HYBRID CONSULTANCY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Intangible Assets
Patents
We have not found any records of HYBRID CONSULTANCY (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HYBRID CONSULTANCY (UK) LIMITED
Income
Government Income
We have not found government income sources for HYBRID CONSULTANCY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HYBRID CONSULTANCY (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HYBRID CONSULTANCY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYBRID CONSULTANCY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HYBRID CONSULTANCY (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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