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Hildebrando Limited
Hildebrando Limited is a dissolved company incorporated on 1 July 2008 with the registered office located in London, Greater London. Hildebrando Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 April 2019
(6 years ago)
Was
10 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06634487
Private limited company
Age
17 years
Incorporated
1 July 2008
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
Learn more about Hildebrando Limited
Contact
Update Details
Address
New Penderel House, 4th Floor
283-288 High Holborn
London
WC1V 7HP
England
Same address for the past
8 years
Companies in WC1V 7HP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Diego Hildebrando Zavala Gomez Del Campo
Director • PSC • Businessman • Mexican • Lives in Mexico • Born in Sep 1961
Zedra Cosec (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Empower Advisory Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Infinera Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Francisco Partners UK Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Absolute Software Emea Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Globallogic (UK) Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Summit Veterinary Pharmaceuticals Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Palantir Technologies UK, Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Pythian UK Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
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
£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
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 16 Apr 2019
Compulsory Strike-Off Suspended
7 Years Ago on 3 Oct 2018
Compulsory Gazette Notice
7 Years Ago on 18 Sep 2018
Mr Diego Hildebrando Zavala Gomez Del Campo (PSC) Details Changed
7 Years Ago on 18 Jun 2018
F&L Cosec Limited Details Changed
8 Years Ago on 4 Aug 2017
Confirmation Submitted
8 Years Ago on 4 Aug 2017
Mr Diego Hildebrando Zavala Gomez Del Campo Details Changed
8 Years Ago on 1 Jul 2017
Mr Diego Hildebrando Zavala Gomez Del Campo (PSC) Details Changed
8 Years Ago on 2 Apr 2017
Mr Diego Hildebrando Zavala Gomez Del Campo Details Changed
8 Years Ago on 2 Apr 2017
Mr Diego Hildebrando Zavala Gomez Del Campo (PSC) Details Changed
9 Years Ago on 6 Oct 2016
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Apr 2019
Compulsory strike-off action has been suspended
Submitted on 3 Oct 2018
First Gazette notice for compulsory strike-off
Submitted on 18 Sep 2018
Change of details for Mr Diego Hildebrando Zavala Gomez Del Campo as a person with significant control on 18 June 2018
Submitted on 18 Jun 2018
Secretary's details changed for F&L Cosec Limited on 4 August 2017
Submitted on 3 Sep 2017
Confirmation statement made on 1 July 2017 with updates
Submitted on 4 Aug 2017
Director's details changed for Mr Diego Hildebrando Zavala Gomez Del Campo on 2 April 2017
Submitted on 4 Jul 2017
Change of details for Mr Diego Hildebrando Zavala Gomez Del Campo as a person with significant control on 2 April 2017
Submitted on 4 Jul 2017
Change of details for Mr Diego Hildebrando Zavala Gomez Del Campo as a person with significant control on 1 July 2017
Submitted on 3 Jul 2017
Director's details changed for Mr Diego Hildebrando Zavala Gomez Del Campo on 1 July 2017
Submitted on 3 Jul 2017
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Repayment History
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