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33 Hyde Park Gate Limited

33 Hyde Park Gate Limited is a converted/closed company incorporated on 1 April 2015 with the registered office located in . 33 Hyde Park Gate Limited was registered 10 years ago.
Status
Converted/closed
Company No
FC032502
Overseas company
Age
10 years
Incorporated 1 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
PO BOX 119 Martello Court
Admiral Park
St Peter Port
Guernsey
GY1 3HB
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Oaksix Holdings Limited
Mr Julian Graham Wilson is a mutual person.
Active
CPC Treasury Holdings Limited
Mr Julian Graham Wilson is a mutual person.
Active
Fortwell Loans Limited
Mr Julian Graham Wilson is a mutual person.
Active
Lurian Ltd
Mr Richard Paul Share is a mutual person.
Active
Sud Co Holdings 2 Limited
Mr Julian Graham Wilson is a mutual person.
Active
Sud Co Holdings 2 Out Limited
Mr Julian Graham Wilson is a mutual person.
Active
CPC London Limited
Mr Julian Graham Wilson is a mutual person.
Liquidation
Development Loans Limited
Mr Julian Graham Wilson is a mutual person.
Liquidation
Financials
33 Hyde Park Gate Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
UK Establishment Changed
9 Years Ago on 4 Jul 2016
Mr Julian Graham Wilson Details Changed
9 Years Ago on 20 Jun 2016
Mr Richard Paul Share Details Changed
9 Years Ago on 20 Jun 2016
Accounting Period Shortened
10 Years Ago on 12 Jun 2015
UK Establishment Registered
10 Years Ago on 7 May 2015
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Documents
Submitted on 9 Aug 2022
Change of details for Christopher Graham Whitehouse as a person authorised to accept service for UK establishment BR017577 on 20 June 2016
Submitted on 4 Jul 2016
Change of details for Richard Paul Share as a person authorised to accept service for UK establishment BR017577 on 20 June 2016
Submitted on 4 Jul 2016
Change of details for Julian Graham Wilson as a person authorised to accept service for UK establishment BR017577 on 20 June 2016
Submitted on 4 Jul 2016
Change of details for Christopher Graham Whitehouse of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017577 on 20 June 2016
Submitted on 4 Jul 2016
Change of details for Richard Paul Share of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017577 on 20 June 2016
Submitted on 4 Jul 2016
Change of details for Julian Graham Wilson of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017577 on 20 June 2016
Submitted on 4 Jul 2016
Director's details changed for Mr Richard Paul Share on 20 June 2016
Submitted on 4 Jul 2016
Director's details changed for Mr Julian Graham Wilson on 20 June 2016
Submitted on 4 Jul 2016
Details changed for a UK establishment - BR017577 Address Change C/O cpc london 23 hanover square, london, W1S 1JB,Address Change
Submitted on 4 Jul 2016
Repayment History
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