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Hybrid Consultancy (UK) Limited

Hybrid Consultancy (UK) Limited is a dissolved company incorporated on 22 June 2004 with the registered office located in London, City of London. Hybrid Consultancy (UK) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 21 November 2017 (8 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05159687
Private limited company
Age
21 years
Incorporated 22 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor 6 St Andrew Street
London
EC4A 3AE
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Stephen William Spencer Norton is a mutual person.
Active
Aercap Materials UK
Joint Corporate Services Limited is a mutual person.
Active
Enhanceable
Stephen William Spencer Norton is a mutual person.
Active
Aercap UK Aviation Limited
Joint Corporate Services Limited is a mutual person.
Active
Greenway Infrastructure Capital Holdings Limited
Joint Corporate Services Limited is a mutual person.
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Greenway Infrastructure Capital Plc
Joint Corporate Services Limited is a mutual person.
Active
Archytas Aviation Limited
Joint Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 21 Nov 2017
Voluntary Gazette Notice
8 Years Ago on 5 Sep 2017
Application To Strike Off
8 Years Ago on 24 Aug 2017
Roy Neil Arthur Resigned
8 Years Ago on 31 Dec 2016
Mr Stephen William Spencer Norton Appointed
8 Years Ago on 31 Dec 2016
Dormant Accounts Submitted
9 Years Ago on 22 Sep 2016
Confirmation Submitted
9 Years Ago on 12 Jul 2016
Dormant Accounts Submitted
10 Years Ago on 27 Aug 2015
Confirmation Submitted
10 Years Ago on 10 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 26 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 5 Sep 2017
Application to strike the company off the register
Submitted on 24 Aug 2017
Appointment of Mr Stephen William Spencer Norton as a director on 31 December 2016
Submitted on 7 Mar 2017
Termination of appointment of Roy Neil Arthur as a director on 31 December 2016
Submitted on 7 Mar 2017
Accounts for a dormant company made up to 30 June 2016
Submitted on 22 Sep 2016
Annual return made up to 22 June 2016 with full list of shareholders
Submitted on 12 Jul 2016
Accounts for a dormant company made up to 30 June 2015
Submitted on 27 Aug 2015
Annual return made up to 22 June 2015 with full list of shareholders
Submitted on 10 Aug 2015
Accounts for a dormant company made up to 30 June 2014
Submitted on 26 Mar 2015
Repayment History
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