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The Hakluyt International Advisory Board

The Hakluyt International Advisory Board is a dissolved company incorporated on 17 August 1995 with the registered office located in London, Greater London. The Hakluyt International Advisory Board was registered 30 years ago.
Status
Dissolved
Dissolved on 6 August 2024 (1 year 2 months ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
03092560
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
30 years
Incorporated 17 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
34 Upper Brook Street
London
W1K 7QS
Same address for the past 15 years
Telephone
02076296211
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Sep 1945
Director • British • Lives in UK • Born in Oct 1960
PSC
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 6 Aug 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 21 May 2024
Application To Strike Off
1 Year 5 Months Ago on 9 May 2024
Alfonso Prat-Gay Resigned
1 Year 7 Months Ago on 1 Apr 2024
Shriti Vinodkant Vadera Resigned
1 Year 7 Months Ago on 1 Apr 2024
Mark David Wiseman Resigned
1 Year 7 Months Ago on 1 Apr 2024
Irene Yun Lien Lee Resigned
1 Year 7 Months Ago on 1 Apr 2024
Sandra Elizabeth Peterson Resigned
1 Year 7 Months Ago on 1 Apr 2024
Ratan Naval Tata Resigned
1 Year 7 Months Ago on 1 Apr 2024
Trevor Andrew Manuel Resigned
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 21 May 2024
Application to strike the company off the register
Submitted on 9 May 2024
Termination of appointment of Alfonso Prat-Gay as a director on 1 April 2024
Submitted on 8 May 2024
Termination of appointment of Paul Achleitner as a director on 1 April 2024
Submitted on 7 May 2024
Termination of appointment of Manvinder Singh Banga as a director on 1 April 2024
Submitted on 7 May 2024
Termination of appointment of John Bell as a director on 1 April 2024
Submitted on 7 May 2024
Termination of appointment of Jeffrey Wayne Greenberg as a director on 1 April 2024
Submitted on 7 May 2024
Termination of appointment of Hironori Kamezawa as a director on 1 April 2024
Submitted on 7 May 2024
Termination of appointment of Douglas Jardine Flint as a director on 1 April 2024
Submitted on 7 May 2024
Repayment History
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