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Contourglobal Hummingbird UK Holdco Ii Limited

Contourglobal Hummingbird UK Holdco Ii Limited is a dissolved company incorporated on 18 November 2020 with the registered office located in London, Greater London. Contourglobal Hummingbird UK Holdco Ii Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 8 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13029548
Private limited company
Age
4 years
Incorporated 18 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
5th Floor
London
W1U 8EW
England
Address changed on 11 Feb 2022 (3 years ago)
Previous address was 7th Floor, Park House 116 Park Street London England W1K 6SS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Nov 1980
Director • Cfo • French • Lives in France • Born in Sep 1979
Contourglobal Hummingbird UK Holdco I Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Contourglobal Limited
Laurent Hullo is a mutual person.
Active
Contourglobal Europe Limited
Mr Ludovic Pasqualinotto and Laurent Hullo are mutual people.
Dissolved
Contourglobal Hummingbird UK Holdco I Limited
Mr Ludovic Pasqualinotto and Laurent Hullo are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 1 Dec31 Dec 2021
Traded for 13 months
Cash in Bank
£6K
Turnover
Unreported
Employees
Unreported
Total Assets
£364.64M
Total Liabilities
£0
Net Assets
£364.64M
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 26 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 10 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 2 Oct 2023
Laurent Hullo Appointed
2 Years 7 Months Ago on 31 Jan 2023
Stefan Ludwig Schellinger Resigned
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Charge Satisfied
3 Years Ago on 21 Jul 2022
Charge Satisfied
3 Years Ago on 21 Jul 2022
Registered Address Changed
3 Years Ago on 11 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Application to strike the company off the register
Submitted on 2 Oct 2023
Resolutions
Submitted on 30 Jun 2023
Solvency Statement dated 29/06/23
Submitted on 30 Jun 2023
Statement by Directors
Submitted on 30 Jun 2023
Statement of capital on 30 June 2023
Submitted on 30 Jun 2023
Statement of capital following an allotment of shares on 6 June 2023
Submitted on 13 Jun 2023
Termination of appointment of Stefan Ludwig Schellinger as a director on 31 January 2023
Submitted on 2 Feb 2023
Appointment of Laurent Hullo as a director on 31 January 2023
Submitted on 2 Feb 2023
Repayment History
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