CONTOURGLOBAL HUMMINGBIRD UK HOLDCO I LIMITED
| Status | DISSOLVED |
| Company No. | 13025013 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 2020 |
| Age | 3 years, 6 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Dec 2023 |
| Years | 5 months, 21 days |
SUMMARY
CONTOURGLOBAL HUMMINGBIRD UK HOLDCO I LIMITED is an dissolved private limited company with number 13025013. It was incorporated 3 years, 6 months, 29 days ago, on 17 November 2020 and it was dissolved 5 months, 21 days ago, on 26 December 2023. The company address is 55 Baker Street 55 Baker Street, London, W1U 8EW, England.
Company Fillings
Gazette dissolved voluntary
Date: 26 Dec 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 02 Oct 2023
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Capital
Type: SH19
Date: 2023-06-30
Capital : 6 GBP
Documents
Legacy
Date: 30 Jun 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 30 Jun 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/06/23
Documents
Resolution
Date: 30 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Jun 2023
Action Date: 06 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-06
Capital : 6 GBP
Documents
Appoint person director company with name date
Date: 02 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Laurent Hullo
Appointment date: 2023-01-31
Documents
Termination director company with name termination date
Date: 02 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-31
Officer name: Stefan Ludwig Schellinger
Documents
Change to a person with significant control
Date: 16 Jan 2023
Action Date: 29 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-12-29
Psc name: Contourglobal Plc
Documents
Confirmation statement with updates
Date: 17 Nov 2022
Action Date: 16 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-16
Documents
Accounts with accounts type full
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital statement capital company with date currency figure
Date: 07 Apr 2022
Action Date: 07 Apr 2022
Category: Capital
Type: SH19
Capital : 5 GBP
Date: 2022-04-07
Documents
Legacy
Date: 07 Apr 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 07 Apr 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/04/22
Documents
Resolution
Date: 07 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Mar 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Capital : 5 GBP
Date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2022
Action Date: 11 Feb 2022
Category: Address
Type: AD01
New address: 55 Baker Street 5th Floor London W1U 8EW
Change date: 2022-02-11
Old address: 7th Floor, Park House 116 Park Street London England W1K 6SS United Kingdom
Documents
Gazette filings brought up to date
Date: 09 Feb 2022
Category: Gazette
Type: DISS40
Documents
Capital allotment shares
Date: 08 Feb 2022
Action Date: 12 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-12
Capital : 4 GBP
Documents
Capital allotment shares
Date: 08 Feb 2022
Action Date: 20 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-20
Capital : 3 GBP
Documents
Confirmation statement with updates
Date: 02 Feb 2022
Action Date: 16 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-16
Documents
Termination secretary company with name termination date
Date: 01 Feb 2022
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-12-17
Officer name: Nicolas Clerc
Documents
Second filing capital allotment shares
Date: 26 Feb 2021
Action Date: 16 Feb 2021
Category: Capital
Type: RP04SH01
Capital : 2 GBP
Date: 2021-02-16
Documents
Capital allotment shares
Date: 25 Feb 2021
Action Date: 16 Feb 2021
Category: Capital
Type: SH01
Capital : 342,713,255.73 GBP
Date: 2021-02-16
Documents
Change account reference date company current extended
Date: 22 Jan 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-11-30
Documents
Resolution
Date: 05 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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