HUMMINGBIRD TECHNOLOGIES LIMITED
| Status | DISSOLVED |
| Company No. | 09729344 |
| Category | Private Limited Company |
| Incorporated | 12 Aug 2015 |
| Age | 8 years, 8 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Oct 2023 |
| Years | 6 months, 6 days |
SUMMARY
HUMMINGBIRD TECHNOLOGIES LIMITED is an dissolved private limited company with number 09729344. It was incorporated 8 years, 8 months, 20 days ago, on 12 August 2015 and it was dissolved 6 months, 6 days ago, on 26 October 2023. The company address is 2nd Floor 110 Cannon Street, London, EC4N 6EU.
Company Fillings
Liquidation in administration move to dissolution
Date: 26 Jul 2023
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 27 Feb 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration statement of affairs with form attached
Date: 20 Sep 2022
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA/AM02SOC
Documents
Liquidation administration notice deemed approval of proposals
Date: 22 Aug 2022
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 04 Aug 2022
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Address
Type: AD01
Old address: 86-90 Paul Street London EC2A 4NE England
Change date: 2022-08-02
New address: 2nd Floor 110 Cannon Street London EC4N 6EU
Documents
Liquidation in administration appointment of administrator
Date: 01 Aug 2022
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Termination director company with name termination date
Date: 25 Mar 2022
Action Date: 15 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Murray Wells
Termination date: 2022-02-15
Documents
Termination director company with name termination date
Date: 25 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-22
Officer name: David Teague
Documents
Termination director company with name termination date
Date: 25 Mar 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-03
Officer name: Tom Green
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Feb 2022
Action Date: 18 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-18
Charge number: 097293440001
Documents
Notification of a person with significant control statement
Date: 11 Oct 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 08 Oct 2021
Action Date: 08 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-08
Psc name: William Gerard Wells
Documents
Confirmation statement with updates
Date: 08 Oct 2021
Action Date: 08 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-08
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 14 May 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon James Mcdowell
Termination date: 2021-05-14
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 08 Oct 2020
Action Date: 11 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-11
Documents
Confirmation statement with updates
Date: 08 Oct 2020
Action Date: 08 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-08
Documents
Change to a person with significant control
Date: 11 Aug 2020
Action Date: 11 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: William Gerard Wells
Change date: 2020-08-11
Documents
Change person director company with change date
Date: 11 Aug 2020
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-11
Officer name: Mr William Gerard Wells
Documents
Change registered office address company with date old address new address
Date: 05 May 2020
Action Date: 05 May 2020
Category: Address
Type: AD01
Change date: 2020-05-05
Old address: Geller House 51 Hoxton Square London N1 6PB England
New address: 86-90 Paul Street London EC2A 4NE
Documents
Appoint person director company with name date
Date: 05 Feb 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-04
Officer name: Mr Simon James Mcdowell
Documents
Termination director company with name termination date
Date: 05 Feb 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-04
Officer name: Vadym Vyacheslavovych Kononenko
Documents
Change account reference date company current shortened
Date: 22 Nov 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-04-30
Documents
Change person director company with change date
Date: 12 Nov 2019
Action Date: 10 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tom Green
Change date: 2019-11-10
Documents
Accounts with accounts type total exemption full
Date: 11 Nov 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Resolution
Date: 14 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Oct 2019
Action Date: 16 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-16
Capital : 5.011215 GBP
Documents
Capital allotment shares
Date: 12 Sep 2019
Action Date: 07 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-07
Capital : 4.613081 GBP
Documents
Second filing capital allotment shares
Date: 05 Sep 2019
Action Date: 23 May 2019
Category: Capital
Type: RP04SH01
Capital : 4.314479 GBP
Date: 2019-05-23
Documents
Second filing capital allotment shares
Date: 05 Sep 2019
Action Date: 23 May 2019
Category: Capital
Type: RP04SH01
Capital : 4.316946 GBP
Date: 2019-05-23
Documents
Confirmation statement
Date: 15 Aug 2019
Action Date: 11 Aug 2019
Category: Confirmation-statement
Type: CS01
Original description: 11/08/19 Statement of Capital gbp 4.310498
Documents
Change to a person with significant control
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-10
Psc name: William Gerard Wells
Documents
Change account reference date company previous extended
Date: 05 Jul 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2019-04-30
Documents
Capital allotment shares
Date: 26 Jun 2019
Action Date: 23 May 2019
Category: Capital
Type: SH01
Capital : 4.316946 GBP
Date: 2019-05-23
Documents
Capital allotment shares
Date: 20 Jun 2019
Action Date: 23 May 2019
Category: Capital
Type: SH01
Capital : 4.316946 GBP
Date: 2019-05-23
Documents
Change account reference date company previous shortened
Date: 17 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-04-30
Documents
Resolution
Date: 28 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 May 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Henry England
Appointment date: 2019-04-25
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-15
Old address: Geller House Hoxton Square London N1 6PB England
New address: Geller House 51 Hoxton Square London N1 6PB
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Address
Type: AD01
New address: Geller House Hoxton Square London N1 6PB
Change date: 2019-04-15
Old address: 35 Soho Square London W1D 3QX England
Documents
Change person director company with change date
Date: 10 Jan 2019
Action Date: 07 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-07
Officer name: Mr Vadym Vyacheslavovych Kononenko
Documents
Capital allotment shares
Date: 17 Dec 2018
Action Date: 05 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-05
Capital : 3.384007 GBP
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 13 Aug 2018
Action Date: 11 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-11
Documents
Change person director company with change date
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-05
Officer name: Mr Vadym Vyacheslavovych Kononenko
Documents
Termination director company with name termination date
Date: 31 May 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-31
Officer name: Andreas Marvin Kater
Documents
Appoint person director company with name date
Date: 10 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vadym Vyacheslavovych Kononenko
Appointment date: 2018-04-30
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-16
Old address: 34-35 Hatton Gardens Hatton Gardens First Floor, London EC1N 8DX England
New address: 35 Soho Square London W1D 3QX
Documents
Appoint person director company with name date
Date: 10 Feb 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-24
Officer name: Mr Tom Green
Documents
Appoint person director company with name date
Date: 09 Feb 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Murray Wells
Appointment date: 2018-01-24
Documents
Appoint person director company with name date
Date: 09 Feb 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Teague
Appointment date: 2018-01-24
Documents
Termination director company with name termination date
Date: 08 Feb 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-24
Officer name: Tresham Dames Rowley Gregg
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Capital alter shares subdivision
Date: 06 Dec 2017
Action Date: 13 Nov 2017
Category: Capital
Type: SH02
Date: 2017-11-13
Documents
Capital allotment shares
Date: 22 Nov 2017
Action Date: 13 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-13
Capital : 2.53 GBP
Documents
Confirmation statement with no updates
Date: 14 Sep 2017
Action Date: 11 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-11
Documents
Appoint person director company with name date
Date: 03 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andreas Marvin Kater
Appointment date: 2017-03-02
Documents
Appoint person director company with name date
Date: 03 Feb 2017
Action Date: 12 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-12
Officer name: Mr Tresham Dames Rowley Gregg
Documents
Termination director company with name termination date
Date: 03 Feb 2017
Action Date: 03 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-03
Officer name: Tresham Dames Rowley Gregg
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2017
Action Date: 03 Feb 2017
Category: Address
Type: AD01
New address: 34-35 Hatton Gardens Hatton Gardens First Floor, London EC1N 8DX
Change date: 2017-02-03
Old address: Imperial College Incubator Level 1 Bessemer Building Princes Court Road London SW7 2AZ
Documents
Confirmation statement with updates
Date: 25 Aug 2016
Action Date: 11 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-11
Documents
Accounts with accounts type micro entity
Date: 01 Aug 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change account reference date company previous shortened
Date: 01 Aug 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2016-04-30
Documents
Capital allotment shares
Date: 01 Jun 2016
Action Date: 20 May 2016
Category: Capital
Type: SH01
Date: 2016-05-20
Capital : 2.3200 GBP
Documents
Capital alter shares subdivision
Date: 01 Jun 2016
Action Date: 18 Mar 2016
Category: Capital
Type: SH02
Date: 2016-03-18
Documents
Resolution
Date: 01 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change sail address company with old address new address
Date: 19 May 2016
Category: Address
Type: AD02
New address: 22 Chancery Lane London WC2A 1LS
Old address: 22 Chancery Lane London WC2A 1LS England
Documents
Change sail address company with new address
Date: 19 May 2016
Category: Address
Type: AD02
New address: 22 Chancery Lane London WC2A 1LS
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2016
Action Date: 09 Feb 2016
Category: Address
Type: AD01
New address: Imperial College Incubator Level 1 Bessemer Building Princes Court Road London SW7 2AZ
Change date: 2016-02-09
Old address: 43 43 Gorst Road London SW11 6JB United Kingdom
Documents
Appoint person director company with name date
Date: 09 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tresham Dames Rowley Gregg
Appointment date: 2016-01-04
Documents
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