Dissolved
Dissolved 2016-01-05
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Home > England & Wales Companies > HYDE OF LONDON HOLDINGS LIMITED
Company Information for HYDE OF LONDON HOLDINGS LIMITED
HANOVER SQUARE, LONDON, W1S,
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Company Registration Number
 08087636 Private Limited Company
Dissolved 2016-01-05 |
Company Overview
About Hyde Of London Holdings Ltd
HYDE OF LONDON HOLDINGS LIMITED was founded on 2012-05-29 and had its registered office in Hanover Square. The company was dissolved on the 2016-01-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HYDE OF LONDON HOLDINGS LIMITED | |
| Legal Registered Office | |
| HANOVER SQUARE LONDON | |
Filing Information
| Company Number | 08087636 | |
|---|---|---|
| Date formed | 2012-05-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2016-01-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-02 16:19:32 |
| Companies House |
|
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Company Officers of HYDE OF LONDON HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BUCKINGHAM CORPORATE SERVICES LIMITED |
||
PIERS BENEDICT ADAM |
||
THOMAS DONALD ALLSWORTH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAHIKI SARDINIA LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
| MAHIKI MANCHESTER HOLDCO LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
| SUMMER NIGHTS LIMITED | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active - Proposal to Strike off | |
| QUAICH WHISKY INVESTMENTS LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
| JALUO VENTURES LIMITED | Director | 2016-07-08 | CURRENT | 2016-05-28 | Active | |
| TRAYNEST HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
| MAHIKI HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
| ORANGE AUTUMN LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
| LEXINGTON STREET LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| MAHIKI LIC LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
| BREMEN LIMITED | Director | 2014-04-01 | CURRENT | 2011-11-17 | Dissolved 2017-04-25 | |
| COPPER DOG WHISKY LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
| SKYFALL VENTURES LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Liquidation | |
| CRAIGELLACHIE LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active | |
| DDL162 LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2014-05-20 | |
| KAPPA 3 LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Dissolved 2014-07-22 | |
| KAPPA 1 LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Dissolved 2015-09-29 | |
| KAPPA 2 LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Liquidation | |
| SHERTOWN LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
| MAHIKI LIMITED | Director | 2011-02-03 | CURRENT | 2006-09-01 | Liquidation | |
| ROSEWIRE LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2015-08-11 | |
| VIOLETSIDE LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2016-09-30 | |
| BROMPTON MEMBERSHIP LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Dissolved 2014-05-20 | |
| BROMPTON PR LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Dissolved 2014-07-22 | |
| BROMPTON BRANDS LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Dissolved 2016-06-14 | |
| PAN EMPIRE LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Dissolved 2015-08-11 | |
| BERLINGTON LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Dissolved 2017-04-25 | |
| ALBION GATE MANAGEMENT LIMITED | Director | 2009-07-24 | CURRENT | 1996-01-30 | Active | |
| BLUEBERRY JUICE BAR LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-20 | Dissolved 2016-01-26 | |
| LENBURG LIMITED | Director | 2008-07-15 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
| PARTWISH LIMITED | Director | 2008-06-04 | CURRENT | 2008-03-19 | Active | |
| MAYJAZ LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active - Proposal to Strike off | |
| TOWN AND COUNTY INNS LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Dissolved 2017-02-09 | |
| ZTIF LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2014-08-05 | |
| JAZMAY LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-12 | Liquidation | |
| HOLAW (612) LIMITED | Director | 2001-03-27 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
| ALLSWORTH FAMILY INVESTMENTS LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
| REVOLUTION BEAUTY NOMINEES LTD | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
| S.L.C. BEAUTY LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active - Proposal to Strike off | |
| MEDICHEM PROPERTIES (WALBROOK WEST) LTD | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
| TAM BEAUTY (US DISTRIBUTION) LTD | Director | 2016-01-29 | CURRENT | 2016-01-29 | Dissolved 2017-12-12 | |
| REVOLUTION BEAUTY LABS LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
| REVOLUTION BEAUTY LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
| TAM BEAUTY (HAIRCARE) LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2017-06-06 | |
| REVOLUTION BEAUTY HOLDINGS LTD | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
| HYDE OF LONDON LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2014-12-09 | |
| FREE FROM (BRANDS) LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Dissolved 2015-11-03 | |
| ELLIOTT PARK SCHOOL LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
| DGJ HAIR CLINIC LIMITED | Director | 2003-09-26 | CURRENT | 2003-09-26 | Dissolved 2016-10-16 | |
| MEDICHEM PROPERTIES LTD | Director | 1998-03-16 | CURRENT | 1996-10-15 | Active | |
| MEDICHEM INTERNATIONAL (MANUFACTURING) LIMITED | Director | 1996-11-07 | CURRENT | 1996-11-07 | Dissolved 2018-09-11 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 29/05/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DONALD ALLSWORTH / 28/05/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AA01 | PREVSHO FROM 31/05/2013 TO 30/04/2013 | |
| AR01 | 28/05/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM C/O C/O BUCKINGHAM CORPORATE SERVICES LIMITED 42 WELBECK STREET LONDON W1G 8DU UNITED KINGDOM | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 1-3 MANOR ROAD CHATHAM KENT ME4 6AE ENGLAND | |
| SH01 | 26/06/12 STATEMENT OF CAPITAL GBP 400 | |
| SH01 | 26/06/12 STATEMENT OF CAPITAL GBP 400 | |
| AP04 | CORPORATE SECRETARY APPOINTED BUCKINGHAM CORPORATE SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR PIERS BENEDICT ADAM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics
Licences & Regulatory approval
We could not find any licences issued to HYDE OF LONDON HOLDINGS 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 HYDE OF LONDON HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HYDE OF LONDON HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.75 | 9 |
| MortgagesNumMortOutstanding | 0.48 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.27 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics
Filed Financial Reports
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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 HYDE OF LONDON HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of HYDE OF LONDON HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HYDE OF LONDON HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for HYDE OF LONDON HOLDINGS 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 (46450 - Wholesale of perfume and cosmetics) as HYDE OF LONDON HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HYDE OF LONDON HOLDINGS 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 HYDE OF LONDON HOLDINGS 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 HYDE OF LONDON HOLDINGS 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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