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Hybeam Limited
Hybeam Limited is a dissolved company incorporated on 2 February 2012 with the registered office located in London, City of London. Hybeam Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 December 2019
(5 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07933152
Private limited company
Age
13 years
Incorporated
2 February 2012
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 Hybeam Limited
Contact
Update Details
Address
Cobham House
20 Black Friars Lane
London
EC4V 6EB
Same address for the past
12 years
Companies in EC4V 6EB
Telephone
08442646574
Email
Unreported
Website
Hybeam.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Natalie Mitchell
Secretary • Director • Solicitor • British • Lives in England • Born in Jul 1973
Mr Nigel Adrian Dawson Fox
Director • English • Lives in UK • Born in Apr 1962
Louvre Nominees One Limited
PSC
Louvre Nominees Two Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Azeria Consulting Limited
Mr Nigel Adrian Dawson Fox is a mutual person.
Dissolved
Felcourt Consultancy Limited
Natalie Mitchell is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
30 Jun 2017
For period
30 Jun
⟶
30 Jun 2017
Traded for
12 months
Cash in Bank
£426K
Increased by £4K (+1%)
Turnover
£6K
Decreased by £91K (-94%)
Employees
1
Same as previous period
Total Assets
£437K
Increased by £3K (+1%)
Total Liabilities
-£446K
Increased by £11K (+3%)
Net Assets
-£9K
Decreased by £8K (+800%)
Debt Ratio (%)
102%
Increased by 1.83% (+2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Dec 2019
Voluntary Gazette Notice
6 Years Ago on 8 Oct 2019
Application To Strike Off
6 Years Ago on 1 Oct 2019
Accounting Period Extended
6 Years Ago on 12 Mar 2019
Confirmation Submitted
6 Years Ago on 12 Mar 2019
Natalie Mitchell Appointed
7 Years Ago on 28 Sep 2018
Patrick Willcocks Resigned
7 Years Ago on 28 Sep 2018
Natalie Mitchell Appointed
7 Years Ago on 28 Sep 2018
Mr Patrick Willcocks Appointed
7 Years Ago on 30 Jun 2018
David James Bestwick Resigned
7 Years Ago on 30 Jun 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2019
Application to strike the company off the register
Submitted on 1 Oct 2019
Confirmation statement made on 2 February 2019 with no updates
Submitted on 12 Mar 2019
Previous accounting period extended from 30 June 2018 to 31 December 2018
Submitted on 12 Mar 2019
Appointment of Natalie Mitchell as a secretary on 28 September 2018
Submitted on 1 Oct 2018
Termination of appointment of Patrick Willcocks as a director on 28 September 2018
Submitted on 1 Oct 2018
Appointment of Natalie Mitchell as a director on 28 September 2018
Submitted on 1 Oct 2018
Termination of appointment of David James Bestwick as a director on 30 June 2018
Submitted on 2 Jul 2018
Appointment of Mr Patrick Willcocks as a director on 30 June 2018
Submitted on 2 Jul 2018
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Repayment History
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